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
- 2
Proctor, Ronald Allan
Company Director born in May 1930Individual (10 offsprings)Officer(before 1991-11-14) ~ 1995-09-18OF - Director → CIF 0 - 3
Proctor, Julia
Company Director born in March 1901Individual (2 offsprings)Officer(before 1991-11-14) ~ 1994-02-27OF - Director → CIF 0 - 4
Proctor, Katie Louise
Born in December 1965Individual (4 offsprings)Officer2021-11-30 ~ nowOF - Director → CIF 0Miss Katie Louise Proctor
Born in December 1965Individual (4 offsprings)Person with significant control2022-01-19 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 5
Proctor, Pamela Eryl
Individual (2 offsprings)Officer(before 1991-11-14) ~ 1995-09-18OF - Secretary → CIF 0 - 6
Lavelle, Edward Charles
Born in August 1964Individual (15 offsprings)Officer2024-06-18 ~ nowOF - Director → CIF 0Mr Edward Lavelle
Born in August 1964Individual (15 offsprings)Person with significant control2022-01-19 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 7
Morris, Gina-lucinda
Born in July 1978Individual (3 offsprings)Officer2021-11-17 ~ nowOF - Director → CIF 0Mrs Gina-lucinda Morris
Born in July 1978Individual (3 offsprings)Person with significant control2022-01-19 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 02025-11-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Proctor, Stephen Kenneth
Company Director born in December 1934Individual (18 offsprings)Officer(before 1991-11-14) ~ 2021-11-13OF - Director → CIF 0Mr Stephen Kenneth Proctor
Born in December 1934Individual (18 offsprings)Person with significant control2016-04-06 ~ 2021-11-14PE - Ownership of shares – 75% or more → CIF 0
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
33,897 GBP2025-06-30
37,656 GBP2024-06-30
Investment Property
8,375,000 GBP2025-06-30
10,275,000 GBP2024-06-30
Fixed Assets - Investments
5,242,329 GBP2025-06-30
4,553,492 GBP2024-06-30
Fixed Assets
13,651,226 GBP2025-06-30
14,866,148 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
485,204 GBP2025-06-30
Debtors
165,622 GBP2024-06-30
Cash at bank and in hand
2,627,647 GBP2025-06-30
930,514 GBP2024-06-30
Current Assets
3,238,606 GBP2025-06-30
1,419,231 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-745,405 GBP2025-06-30
Net Current Assets/Liabilities
2,493,201 GBP2025-06-30
579,434 GBP2024-06-30
Total Assets Less Current Liabilities
16,144,427 GBP2025-06-30
15,445,582 GBP2024-06-30
Net Assets/Liabilities
16,010,511 GBP2025-06-30
15,328,262 GBP2024-06-30
Equity
Called up share capital
238 GBP2025-06-30
238 GBP2024-06-30
Share premium
18,981 GBP2025-06-30
18,981 GBP2024-06-30
Capital redemption reserve
16,383 GBP2025-06-30
16,383 GBP2024-06-30
Retained earnings (accumulated losses)
15,974,909 GBP2025-06-30
15,292,660 GBP2024-06-30
Equity
16,010,511 GBP2025-06-30
15,328,262 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
30,504 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,504 GBP2024-06-30
Intangible Assets
Other than goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,101 GBP2025-06-30
28,101 GBP2024-06-30
Computers
8,245 GBP2025-06-30
6,767 GBP2024-06-30
Motor vehicles
45,700 GBP2025-06-30
45,700 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
82,046 GBP2025-06-30
80,568 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,746 GBP2025-06-30
1,873 GBP2024-06-30
Computers
6,836 GBP2025-06-30
6,183 GBP2024-06-30
Motor vehicles
37,567 GBP2025-06-30
34,856 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,149 GBP2025-06-30
42,912 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,873 GBP2024-07-01 ~ 2025-06-30
Computers
653 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
2,711 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,237 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
24,355 GBP2025-06-30
26,228 GBP2024-06-30
Computers
1,409 GBP2025-06-30
584 GBP2024-06-30
Motor vehicles
8,133 GBP2025-06-30
10,844 GBP2024-06-30
Investment Property - Fair Value Model
8,375,000 GBP2025-06-30
10,275,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-1,900,000 GBP2024-07-01 ~ 2025-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
100 GBP2024-06-30
Other Investments Other Than Loans
5,242,229 GBP2025-06-30
4,553,392 GBP2024-06-30
Amounts invested in assets
Non-current
5,242,329 GBP2025-06-30
4,553,492 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
485,204 GBP2025-06-30
Amounts falling due within one year, Current
165,622 GBP2024-06-30
Non-current, Amounts falling due after one year
0 GBP2025-06-30
214,806 GBP2024-06-30
Amounts owed to group undertakings
Current
100 GBP2025-06-30
367,821 GBP2024-06-30
Corporation Tax Payable
Current
166,606 GBP2025-06-30
137,137 GBP2024-06-30
Other Taxation & Social Security Payable
Current
43,620 GBP2025-06-30
40,677 GBP2024-06-30
Other Creditors
Current
535,079 GBP2025-06-30
294,162 GBP2024-06-30
Creditors
Current
745,405 GBP2025-06-30
839,797 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
238 shares2025-06-30
238 shares2024-06-30
Related profiles found in government register
- Registered number 00529464
CARLTON VALE INVESTMENT COMPANY LIMITED
Info32 Frederick Sanger Road, Surrey Research Park, Guildford GU2 7YDPRIVATE LIMITED COMPANY incorporated on 1954-02-22 (72 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-05CIF 0 CARLTON VALE INVESTMENT COMPANY LIMITED
SRegistered number 5294648, Charterhouse Buildings, Goswell Road, London, England, EC1M 7ANLimited Company in England And Wales, United KingdomCIF 1
Offspring entities and appointments
1
- 1
KENWOOD CONSOLIDATED LIMITED
0082410632 Frederick Sanger Road, Surrey Research Park, Guildford, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.