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 4
  • 1
    Proctor, Katie Louise
    Commercial Director 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
  • 2
    Lavelle, Edward Charles
    Company Director born in August 1964
    Individual (6 offsprings)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
    Mr Edward Lavelle
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2022-01-19 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Morris, Gina-lucinda
    Company Director 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
  • 4
    Proctor, Alice Lynne
    Individual (2 offsprings)
    Officer
    1995-09-18 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Proctor, Stephen Kenneth
    Company Director born in December 1934
    Individual
    Officer
    ~ 2021-11-13
    OF - director → CIF 0
    Mr Stephen Kenneth Proctor
    Born in December 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Proctor, Ronald Allan
    Company Director born in May 1930
    Individual (2 offsprings)
    Officer
    ~ 1995-09-18
    OF - director → CIF 0
  • 3
    Proctor, Julia
    Company Director born in March 1901
    Individual
    Officer
    ~ 1994-02-27
    OF - director → CIF 0
  • 4
    Proctor, Pamela Eryl
    Individual (1 offspring)
    Officer
    ~ 1995-09-18
    OF - secretary → CIF 0
parent relation
Company in focus

CARLTON VALE INVESTMENT COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
22,297 GBP2023-06-30
20,578 GBP2022-06-30
Investment Property
11,625,000 GBP2023-06-30
11,625,000 GBP2022-06-30
Fixed Assets - Investments
1,503,797 GBP2023-06-30
1,434,432 GBP2022-06-30
Fixed Assets
13,151,094 GBP2023-06-30
13,080,010 GBP2022-06-30
Debtors
802,518 GBP2023-06-30
802,935 GBP2022-06-30
Cash at bank and in hand
2,629,226 GBP2023-06-30
2,487,808 GBP2022-06-30
Current Assets
3,431,744 GBP2023-06-30
3,290,743 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-820,178 GBP2023-06-30
-1,131,126 GBP2022-06-30
Net Current Assets/Liabilities
2,611,566 GBP2023-06-30
2,159,617 GBP2022-06-30
Total Assets Less Current Liabilities
15,762,660 GBP2023-06-30
15,239,627 GBP2022-06-30
Net Assets/Liabilities
15,757,552 GBP2023-06-30
15,239,627 GBP2022-06-30
Equity
Called up share capital
238 GBP2023-06-30
238 GBP2022-06-30
Share premium
18,981 GBP2023-06-30
18,981 GBP2022-06-30
Capital redemption reserve
16,383 GBP2023-06-30
16,383 GBP2022-06-30
Retained earnings (accumulated losses)
15,721,950 GBP2023-06-30
15,204,025 GBP2022-06-30
Equity
15,757,552 GBP2023-06-30
15,239,627 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
30,504 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,504 GBP2022-06-30
Intangible Assets
Other than goodwill
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,896 GBP2023-06-30
0 GBP2022-06-30
Computers
6,767 GBP2023-06-30
6,767 GBP2022-06-30
Motor vehicles
45,700 GBP2023-06-30
45,700 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
59,363 GBP2023-06-30
52,467 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-06-30
0 GBP2022-06-30
Computers
5,825 GBP2023-06-30
5,468 GBP2022-06-30
Motor vehicles
31,241 GBP2023-06-30
26,421 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,066 GBP2023-06-30
31,889 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Computers
357 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
4,820 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,177 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
6,896 GBP2023-06-30
0 GBP2022-06-30
Computers
942 GBP2023-06-30
1,299 GBP2022-06-30
Motor vehicles
14,459 GBP2023-06-30
19,279 GBP2022-06-30
Investment Property - Fair Value Model
11,625,000 GBP2022-06-30
Investments in group undertakings and participating interests
100 GBP2023-06-30
100 GBP2022-06-30
Other Investments Other Than Loans
1,503,697 GBP2023-06-30
1,434,332 GBP2022-06-30
Amounts invested in assets
Non-current
1,503,797 GBP2023-06-30
1,434,432 GBP2022-06-30
Other Debtors
Amounts falling due within one year
587,712 GBP2023-06-30
311,266 GBP2022-06-30
Amounts falling due after one year
214,806 GBP2023-06-30
484,806 GBP2022-06-30
Amounts owed to group undertakings
Current
367,821 GBP2023-06-30
367,821 GBP2022-06-30
Corporation Tax Payable
Current
116,169 GBP2023-06-30
177,547 GBP2022-06-30
Other Taxation & Social Security Payable
Current
36,051 GBP2023-06-30
239,991 GBP2022-06-30
Other Creditors
Current
300,137 GBP2023-06-30
345,767 GBP2022-06-30
Creditors
Current
820,178 GBP2023-06-30
1,131,126 GBP2022-06-30
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 (71 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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
Active 1
  • 32 Frederick Sanger Road, Surrey Research Park, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    367,821 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.