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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 37
  • 1
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Pugh, Ian Russel
    Director born in August 1942
    Individual (9 offsprings)
    Officer
    1998-10-27 ~ 2002-05-02
    OF - Director → CIF 0
  • 3
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual (126 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 4
    Ashcroft, Michael, Sir
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2000-10-17 ~ 2001-04-03
    OF - Director → CIF 0
  • 5
    Wray, Nigel William
    Company Director born in April 1948
    Individual (126 offsprings)
    Officer
    1994-02-07 ~ 1998-10-27
    OF - Director → CIF 0
  • 6
    Roots, Christopher Peter
    Individual (16 offsprings)
    Officer
    1998-06-16 ~ 1998-10-27
    OF - Secretary → CIF 0
  • 7
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (60 offsprings)
    Officer
    2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Knight, David Owen
    Accountant born in December 1939
    Individual (38 offsprings)
    Officer
    1996-06-25 ~ 1998-06-16
    OF - Director → CIF 0
    Knight, David Owen
    Individual (38 offsprings)
    Officer
    1996-10-31 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 9
    Lebus, Richard Michael
    Chartered Accountant born in March 1950
    Individual (6 offsprings)
    Officer
    (before 1992-03-14) ~ 1995-05-02
    OF - Director → CIF 0
    Lebus, Richard Michael
    Individual (6 offsprings)
    Officer
    (before 1992-03-14) ~ 1995-05-02
    OF - Secretary → CIF 0
    1995-12-15 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 10
    Mee, Darren
    Director born in July 1965
    Individual (165 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 11
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 12
    Toye, Clinton Howard
    Chartered Surveyor born in October 1945
    Individual (28 offsprings)
    Officer
    (before 1992-03-14) ~ 1995-12-15
    OF - Director → CIF 0
  • 13
    Briant, Timothy
    Born in April 1970
    Individual (129 offsprings)
    Officer
    2020-02-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 14
    Edwards, John Richard Wilson, Wing Commander
    Nursing Home Executive born in April 1935
    Individual (2 offsprings)
    Officer
    1996-06-25 ~ 1998-06-16
    OF - Director → CIF 0
  • 15
    Walsh, David
    Solicitor born in May 1937
    Individual (63 offsprings)
    Officer
    (before 1992-03-14) ~ 1998-10-27
    OF - Director → CIF 0
  • 16
    Pritchard, Deverok
    Nursing Home Specialist born in December 1939
    Individual (5 offsprings)
    Officer
    1996-06-25 ~ 1998-06-16
    OF - Director → CIF 0
  • 17
    Weston, Joanne
    Born in November 1975
    Individual (21 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 18
    Fox, Peter John
    Company Director born in January 1934
    Individual (9 offsprings)
    Officer
    1998-10-27 ~ 1999-10-29
    OF - Director → CIF 0
  • 19
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (75 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Individual (75 offsprings)
    Officer
    1999-04-12 ~ 2000-02-29
    OF - Secretary → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (75 offsprings)
    2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 20
    Triefus, Graham Peter
    Individual (23 offsprings)
    Officer
    1995-05-02 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 21
    Robinson, Ian George
    Accountant born in January 1947
    Individual (67 offsprings)
    Officer
    2002-02-04 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Individual (67 offsprings)
    Officer
    2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 22
    Harris, Jonathan David
    Chartered Surveyor born in September 1941
    Individual (41 offsprings)
    Officer
    (before 1992-03-14) ~ 1999-05-27
    OF - Director → CIF 0
  • 23
    Moore, Simon Ian
    Born in February 1978
    Individual (18 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Coleman, Paul James
    Chartered Accountant born in May 1951
    Individual (44 offsprings)
    Officer
    1998-06-16 ~ 2000-03-13
    OF - Director → CIF 0
    Coleman, Paul James
    Individual (44 offsprings)
    Officer
    1998-10-27 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 25
    Dulieu, Kenneth Paul
    Managing Director born in February 1967
    Individual (30 offsprings)
    Officer
    1998-10-27 ~ 1999-03-12
    OF - Director → CIF 0
  • 26
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (106 offsprings)
    Officer
    1994-12-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Mccrickard, Donald Cecil
    Retired Banker born in December 1936
    Individual (19 offsprings)
    Officer
    1993-06-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 28
    Gershinson, Colin Anthony
    Chartered Surveyor born in May 1939
    Individual (89 offsprings)
    Officer
    (before 1992-03-14) ~ 1993-06-01
    OF - Director → CIF 0
  • 29
    Osborne, Philip Thomas
    Individual (30 offsprings)
    Officer
    2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 30
    Fenhalls, Richard Dorian
    Merchant Banker born in July 1943
    Individual (18 offsprings)
    Officer
    1998-06-16 ~ 1998-10-27
    OF - Director → CIF 0
  • 31
    Matheson, Angus William
    Director born in January 1937
    Individual (9 offsprings)
    Officer
    1994-12-08 ~ 1996-01-31
    OF - Director → CIF 0
  • 32
    Wilford, Alison Louise
    Director born in February 1965
    Individual (101 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 33
    Arnold, Michael John
    Chartered Accountant born in April 1935
    Individual (8 offsprings)
    Officer
    1998-10-27 ~ 1999-06-21
    OF - Director → CIF 0
  • 34
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (95 offsprings)
    Officer
    1998-10-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 35
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 36
    IMPELLAM UK LIMITED
    - now 06894542
    ALNERY NO. 2863 LIMITED - 2009-07-17
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    KENMORE CAPITAL MAIDENHEAD LIMITED - now
    SOUTHTOWN LIMITED
    - 2004-11-18
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate (28 offsprings)
    Officer
    2000-03-13 ~ 2003-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CARLISLE GROUP LIMITED

Period: 2012-07-26 ~ now
Company number: 00511804
Registered names
CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC - 2012-07-26
UTC GROUP PLC - 1990-02-28
UTC GROUP PLC - 1987-02-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Operating Profit/Loss
-0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-06 ~ 2025-01-03
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-12-31 ~ 2024-01-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2024-01-06 ~ 2025-01-03
-1,000 GBP2022-12-31 ~ 2024-01-05
Profit/Loss
-1,000 GBP2024-01-06 ~ 2025-01-03
-1,000 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
-1,000 GBP2024-01-06 ~ 2025-01-03
-1,000 GBP2022-12-31 ~ 2024-01-05
Fixed Assets - Investments
37,000 GBP2025-01-03
37,000 GBP2024-01-05
Fixed Assets
104,000 GBP2025-01-03
68,000 GBP2024-01-05
Debtors
0 GBP2025-01-03
37,000 GBP2024-01-05
Creditors
Current
-1,000 GBP2025-01-03
-0 GBP2024-01-05
Net Current Assets/Liabilities
-0 GBP2025-01-03
37,000 GBP2024-01-05
Net Assets/Liabilities
104,000 GBP2025-01-03
105,000 GBP2024-01-05
Equity
Called up share capital
56,000 GBP2025-01-03
56,000 GBP2024-01-05
56,000 GBP2022-12-30
Share premium
1,000 GBP2025-01-03
1,000 GBP2024-01-05
1,000 GBP2022-12-30
Retained earnings (accumulated losses)
47,000 GBP2025-01-03
48,000 GBP2024-01-05
49,000 GBP2022-12-30
Equity
104,000 GBP2025-01-03
105,000 GBP2024-01-05
106,000 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-06 ~ 2025-01-03
-1,000 GBP2022-12-31 ~ 2024-01-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2024-01-06 ~ 2025-01-03
-1,000 GBP2022-12-31 ~ 2024-01-05
Average number of employees in administration and support functions
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Average Number of Employees
22024-01-06 ~ 2025-01-03
22022-12-31 ~ 2024-01-05
Audit Fees/Expenses
0 GBP2024-01-06 ~ 2025-01-03
0 GBP2022-12-31 ~ 2024-01-05
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-12-31 ~ 2024-01-05
Investments in Subsidiaries
Cost valuation
37,000 GBP2025-01-03
37,000 GBP2024-01-05
Investments in Subsidiaries
37,000 GBP2025-01-03
37,000 GBP2024-01-05
Par Value of Share
Class 1 ordinary share
0.102024-01-06 ~ 2025-01-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
563,814 shares2025-01-03
563,814 shares2024-01-05
Number of Shares Issued (Fully Paid)
564,814 shares2025-01-03
564,814 shares2024-01-05
Nominal value of allotted share capital
56,000 GBP2024-01-06 ~ 2025-01-03
56,000 GBP2022-12-31 ~ 2024-01-05

Related profiles found in government register
  • CARLISLE GROUP LIMITED
    Info
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 2012-07-26
    UTC GROUP PLC - 2012-07-26
    SOMPORTEX HOLDINGS PLC - 2012-07-26
    Registered number 00511804
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1952-09-27 (73 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • CARLISLE GROUP LIMITED
    S
    Registered number 511804
    800, The Boulevard, Capability Green, Luton, England, England, LU1 3BA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • CARLISLE GROUP LIMITED
    S
    Registered number 511804
    First Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom, LU1 3LU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BMS LIMITED
    03654321
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CARLISLE EVENTS SERVICES LIMITED
    - now 04170454
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28
    SPITSBURY LTD - 2001-07-26
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    CHADWICK NOTT (HOLDINGS) LIMITED
    02999657
    33 Soho Square, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.