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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Lavelle, Edward Charles
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
    Mr Edward Lavelle
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    2022-01-19 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Proctor, Pamela Eryl
    Individual (2 offsprings)
    Officer
    ~ 1995-09-18
    OF - Secretary → CIF 0
  • 3
    Morris, Gina-lucinda
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Mrs Gina-lucinda Morris
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2022-01-19 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2025-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Proctor, Katie Louise
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Miss Katie Louise Proctor
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2022-01-19 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Proctor, Ronald Allan
    Company Director born in May 1930
    Individual (10 offsprings)
    Officer
    ~ 1995-09-18
    OF - Director → CIF 0
  • 6
    Proctor, Julia
    Company Director born in March 1901
    Individual (2 offsprings)
    Officer
    ~ 1994-02-27
    OF - Director → CIF 0
  • 7
    Proctor, Stephen Kenneth
    Company Director born in December 1934
    Individual (16 offsprings)
    Officer
    ~ 2021-11-13
    OF - Director → CIF 0
    Mr Stephen Kenneth Proctor
    Born in December 1934
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Proctor, Alice Lynne
    Individual (6 offsprings)
    Officer
    1995-09-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON VALE INVESTMENT COMPANY LIMITED

Period: 1954-02-22 ~ now
Company number: 00529464
Registered name
CARLTON VALE INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
37,656 GBP2024-06-30
22,297 GBP2023-06-30
Investment Property
10,275,000 GBP2024-06-30
11,625,000 GBP2023-06-30
Fixed Assets - Investments
4,553,492 GBP2024-06-30
1,503,797 GBP2023-06-30
Fixed Assets
14,866,148 GBP2024-06-30
13,151,094 GBP2023-06-30
Debtors
165,622 GBP2024-06-30
587,712 GBP2023-06-30
Cash at bank and in hand
930,514 GBP2024-06-30
2,629,226 GBP2023-06-30
Current Assets
1,419,231 GBP2024-06-30
3,431,744 GBP2023-06-30
Net Current Assets/Liabilities
579,434 GBP2024-06-30
2,611,566 GBP2023-06-30
Total Assets Less Current Liabilities
15,445,582 GBP2024-06-30
15,762,660 GBP2023-06-30
Net Assets/Liabilities
15,328,262 GBP2024-06-30
15,757,552 GBP2023-06-30
Equity
Called up share capital
238 GBP2024-06-30
238 GBP2023-06-30
Share premium
18,981 GBP2024-06-30
18,981 GBP2023-06-30
Capital redemption reserve
16,383 GBP2024-06-30
16,383 GBP2023-06-30
Retained earnings (accumulated losses)
15,292,660 GBP2024-06-30
15,721,950 GBP2023-06-30
Equity
15,328,262 GBP2024-06-30
15,757,552 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other than goodwill
30,504 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,504 GBP2023-06-30
Intangible Assets
Other than goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,101 GBP2024-06-30
6,896 GBP2023-06-30
Computers
6,767 GBP2024-06-30
6,767 GBP2023-06-30
Motor vehicles
45,700 GBP2024-06-30
45,700 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
80,568 GBP2024-06-30
59,363 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,873 GBP2024-06-30
0 GBP2023-06-30
Computers
6,183 GBP2024-06-30
5,825 GBP2023-06-30
Motor vehicles
34,856 GBP2024-06-30
31,241 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,912 GBP2024-06-30
37,066 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,873 GBP2023-07-01 ~ 2024-06-30
Computers
358 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
3,615 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,846 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
26,228 GBP2024-06-30
6,896 GBP2023-06-30
Computers
584 GBP2024-06-30
942 GBP2023-06-30
Motor vehicles
10,844 GBP2024-06-30
14,459 GBP2023-06-30
Investment Property - Fair Value Model
10,275,000 GBP2024-06-30
11,625,000 GBP2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-30
Other Investments Other Than Loans
4,553,392 GBP2024-06-30
1,503,697 GBP2023-06-30
Amounts invested in assets
Non-current
4,553,492 GBP2024-06-30
1,503,797 GBP2023-06-30
Other Debtors
Amounts falling due within one year
165,622 GBP2024-06-30
587,712 GBP2023-06-30
Amounts falling due after one year
214,806 GBP2024-06-30
214,806 GBP2023-06-30
Amounts owed to group undertakings
Current
367,821 GBP2024-06-30
367,821 GBP2023-06-30
Corporation Tax Payable
Current
137,137 GBP2024-06-30
116,169 GBP2023-06-30
Other Taxation & Social Security Payable
Current
40,677 GBP2024-06-30
36,051 GBP2023-06-30
Other Creditors
Current
294,162 GBP2024-06-30
300,137 GBP2023-06-30
Creditors
Current
839,797 GBP2024-06-30
820,178 GBP2023-06-30
Related profiles found in government register
  • CARLTON VALE INVESTMENT COMPANY LIMITED
    Info
    Registered number 00529464
    32 Frederick Sanger Road, Surrey Research Park, Guildford GU2 7YD
    PRIVATE LIMITED COMPANY incorporated on 1954-02-22 (72 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • CARLTON VALE INVESTMENT COMPANY LIMITED
    S
    Registered number 529464
    8, Charterhouse Buildings, Goswell Road, London, England, EC1M 7AN
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KENWOOD CONSOLIDATED LIMITED
    00824106
    32 Frederick Sanger Road, Surrey Research Park, Guildford, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.