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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Palmer, Alexander
    Electrical Engineer
    Individual (1 offspring)
    Officer
    (before 1991-11-28) ~ 1996-05-22
    OF - Director → CIF 0
    Palmer, Alexander
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 2
    Palmer, William Douglas
    Electrical Engineer born in March 1935
    Individual (5 offsprings)
    Officer
    (before 1973-04-03) ~ 1999-11-13
    OF - Director → CIF 0
    Palmer, William
    Electrical Engineer born in April 1912
    Individual (5 offsprings)
    Officer
    1949-01-04 ~ 1999-11-13
    OF - Director → CIF 0
    Palmer, William
    Individual (5 offsprings)
    Officer
    (before 1991-11-28) ~ 1992-11-01
    OF - Secretary → CIF 0
  • 3
    Ingram, Sarah Louise
    Born in June 1964
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ now
    OF - Director → CIF 0
    Mrs Sarah Ingram
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Palmer, Nicholas Andrew
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Director → CIF 0
    Palmer, Nicholas Andrew
    Company Director
    Individual (2 offsprings)
    Officer
    1998-05-14 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Andrew Palmer
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARLECTRICS LIMITED

Period: 1949-01-04 ~ now
Company number: 00463077
Registered name
CARLECTRICS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
13 GBP2025-01-31
436 GBP2024-01-31
Investment Property
1,000,000 GBP2025-01-31
1,000,000 GBP2024-01-31
Fixed Assets
1,000,013 GBP2025-01-31
1,000,436 GBP2024-01-31
Debtors
436 GBP2025-01-31
1,381 GBP2024-01-31
Cash at bank and in hand
39,684 GBP2025-01-31
47,214 GBP2024-01-31
Current Assets
40,120 GBP2025-01-31
48,595 GBP2024-01-31
Creditors
Current
56,384 GBP2025-01-31
55,241 GBP2024-01-31
Net Current Assets/Liabilities
-16,264 GBP2025-01-31
-6,646 GBP2024-01-31
Total Assets Less Current Liabilities
983,749 GBP2025-01-31
993,790 GBP2024-01-31
Net Assets/Liabilities
765,016 GBP2025-01-31
775,057 GBP2024-01-31
Equity
Called up share capital
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Retained earnings (accumulated losses)
755,016 GBP2025-01-31
765,057 GBP2024-01-31
Equity
765,016 GBP2025-01-31
775,057 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,282 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,269 GBP2025-01-31
846 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
423 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
13 GBP2025-01-31
436 GBP2024-01-31
Investment Property - Fair Value Model
1,000,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
233 GBP2025-01-31
233 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
203 GBP2025-01-31
1,148 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
436 GBP2025-01-31
1,381 GBP2024-01-31
Other Taxation & Social Security Payable
Current
3,373 GBP2025-01-31
2,843 GBP2024-01-31
Other Creditors
Current
53,011 GBP2025-01-31
52,398 GBP2024-01-31

  • CARLECTRICS LIMITED
    Info
    Registered number 00463077
    Follyfoot Farm, Woodfield Lane, Hatfield, Hertfordshire AL9 6JJ
    PRIVATE LIMITED COMPANY incorporated on 1949-01-04 (77 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.