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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 5
  • 1
    Foster, Christopher Stanley
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 2
    Carlisle, Mark Andrew Russell
    Individual (15 offsprings)
    Officer
    1998-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Carlisle, James Andrew Russell
    Born in April 1981
    Individual (1 offspring)
    Officer
    2004-12-09 ~ now
    OF - Director → CIF 0
    Mr James Andrew Russell Carlisle
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Carlisle, Malcolm Russell
    Farmer born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-02-29
    OF - Director → CIF 0
    Carlisle, Malcolm Russell
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-02-29
    OF - Secretary → CIF 0
  • 5
    Carlisle, Julia Channing
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mrs Julia Channing Carlisle
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

A.R. CARLISLE & SONS LIMITED

Period: 1949-03-01 ~ now
Company number: 00465159
Registered name
A.R. CARLISLE & SONS LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,092,872 GBP2025-03-31
1,117,678 GBP2024-03-31
Fixed Assets - Investments
409 GBP2025-03-31
409 GBP2024-03-31
Fixed Assets
1,093,281 GBP2025-03-31
1,118,087 GBP2024-03-31
Total Inventories
301,222 GBP2025-03-31
334,687 GBP2024-03-31
Debtors
46,821 GBP2025-03-31
132,973 GBP2024-03-31
Cash at bank and in hand
659,202 GBP2025-03-31
490,321 GBP2024-03-31
Current Assets
1,007,245 GBP2025-03-31
957,981 GBP2024-03-31
Creditors
Current
123,777 GBP2025-03-31
119,132 GBP2024-03-31
Net Current Assets/Liabilities
883,468 GBP2025-03-31
838,849 GBP2024-03-31
Total Assets Less Current Liabilities
1,976,749 GBP2025-03-31
1,956,936 GBP2024-03-31
Net Assets/Liabilities
1,909,372 GBP2025-03-31
1,881,698 GBP2024-03-31
Equity
Called up share capital
25,000 GBP2025-03-31
25,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,884,372 GBP2025-03-31
1,856,698 GBP2024-03-31
Equity
1,909,372 GBP2025-03-31
1,881,698 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
13,010 GBP2024-03-31
Intangible assets - Disposals
-13,010 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-13,010 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
2,040,223 GBP2025-03-31
2,022,225 GBP2024-03-31
Property, Plant & Equipment - Disposals
-13,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
947,351 GBP2025-03-31
904,547 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,971 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,167 GBP2024-04-01 ~ 2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
67,377 GBP2025-03-31
75,238 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2025-03-31

  • A.R. CARLISLE & SONS LIMITED
    Info
    Registered number 00465159
    Oldfield Farm, Henlow, Beds SG16 6EJ
    PRIVATE LIMITED COMPANY incorporated on 1949-03-01 (77 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.