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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
Active 3
  • 1
    Briant, Timothy
    Born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Weston, Joanne
    Born in November 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    ALNERY NO. 2863 LIMITED - 2009-07-17
    icon of addressFirst Floor, Mulberry House, Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    35,000 GBP2025-01-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Ashcroft, Michael, Sir
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2000-10-17 ~ 2001-04-03
    OF - Director → CIF 0
  • 3
    Matheson, Angus William
    Director born in January 1937
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 1996-01-31
    OF - Director → CIF 0
  • 4
    Osborne, Philip Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 5
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 6
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (67 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 7
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Mccrickard, Donald Cecil
    Retired Banker born in December 1936
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1996-05-28
    OF - Director → CIF 0
  • 9
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (58 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Fox, Peter John
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 1999-10-29
    OF - Director → CIF 0
  • 11
    Walsh, David
    Solicitor born in May 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-10-27
    OF - Director → CIF 0
  • 12
    Knight, David Owen
    Accountant born in December 1939
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1998-06-16
    OF - Director → CIF 0
    Knight, David Owen
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 13
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    Wray, Nigel William
    Company Director born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar 1994-02-07 ~ 1998-10-27
    OF - Director → CIF 0
  • 15
    Pritchard, Deverok
    Nursing Home Specialist born in December 1939
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1998-06-16
    OF - Director → CIF 0
  • 16
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Dulieu, Kenneth Paul
    Managing Director born in February 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 1999-03-12
    OF - Director → CIF 0
  • 18
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 19
    Toye, Clinton Howard
    Chartered Surveyor born in October 1945
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1995-12-15
    OF - Director → CIF 0
  • 20
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 21
    Arnold, Michael John
    Chartered Accountant born in April 1935
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 1999-06-21
    OF - Director → CIF 0
  • 22
    Coleman, Paul James
    Chartered Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 2000-03-13
    OF - Director → CIF 0
    Coleman, Paul James
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 1999-04-12
    OF - Secretary → CIF 0
  • 23
    Pugh, Ian Russel
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2002-05-02
    OF - Director → CIF 0
  • 24
    Robinson, Ian George
    Accountant born in January 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 25
    Edwards, John Richard Wilson, Wing Commander
    Nursing Home Executive born in April 1935
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1998-06-16
    OF - Director → CIF 0
  • 26
    Harris, Jonathan David
    Chartered Surveyor born in September 1941
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1999-05-27
    OF - Director → CIF 0
  • 27
    Lebus, Richard Michael
    Chartered Accountant born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-02
    OF - Director → CIF 0
    Lebus, Richard Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-02
    OF - Secretary → CIF 0
    icon of calendar 1995-12-15 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 28
    Fenhalls, Richard Dorian
    Merchant Banker born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 1998-10-27
    OF - Director → CIF 0
  • 29
    Triefus, Graham Peter
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-05-02 ~ 1995-12-15
    OF - Secretary → CIF 0
  • 30
    Roots, Christopher Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 1998-10-27
    OF - Secretary → CIF 0
  • 31
    Gershinson, Colin Anthony
    Chartered Surveyor born in May 1939
    Individual (34 offsprings)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 32
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2000-02-29
    OF - Secretary → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (4 offsprings)
    icon of calendar 2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 33
    TOWNSOUTH LIMITED
    icon of addressCraigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate (2 parents)
    Officer
    2000-03-13 ~ 2003-02-28
    PE - Director → CIF 0
parent relation
Company in focus

CARLISLE GROUP LIMITED

Previous names
UTC GROUP PLC - 1990-02-28
CARLISLE GROUP PLC - 2012-07-26
SOMPORTEX HOLDINGS PLC - 1987-02-27
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
    UTC GROUP PLC - 1990-02-28
    CARLISLE GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1990-02-28
    UTC GROUP PLC - 1990-02-28
    Registered number 00511804
    icon of addressFirst Floor, Mulberry House Parkland Square, 750 Capability Green, Luton LU1 3LU
    PRIVATE LIMITED COMPANY incorporated on 1952-09-27 (73 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CARLISLE GROUP LIMITED
    S
    Registered number 511804
    icon of address800, 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
    icon of addressFirst 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
Active 2
  • 1
    icon of addressFirst Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,000 GBP2025-01-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28
    SPITSBURY LTD - 2001-07-26
    icon of addressFirst Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    95,118 GBP2025-01-03
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address33 Soho Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.