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
Van Hal, Roger Désiré
Born in July 1971Individual (2 offsprings)Officer
2021-11-30 ~ nowOF - Director → CIF 0Van Hal, Roger Désiré
Individual (2 offsprings)Officer 2025-02-27 ~ nowOF - Secretary → CIF 0 - 2
Van Erk, Edwin Richard
Born in December 1966Individual (3 offsprings)Officer 2021-11-30 ~ nowOF - Director → CIF 0 - 3
Golland, Ashley
Born in April 1972Individual (6 offsprings)Officer 2025-01-15 ~ nowOF - Director → CIF 0 - 4
8755, West Higgins Road, Suite 500, Chicago, Illinois, United StatesCorporate (4 offsprings)Person with significant control 2021-11-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Holmes, David George
Managing Director born in January 1946IndividualOfficer ~ 1997-04-04OF - Director → CIF 0 - 2
Harris, Emlyn
IndividualOfficer 2016-04-27 ~ 2016-10-31OF - Secretary → CIF 0 - 3
Liddle, Andrew
Director born in June 1966Individual (2 offsprings)Officer 2021-07-01 ~ 2024-10-24OF - Director → CIF 0 - 4
Roth, Ryan
IndividualOfficer 2020-01-09 ~ 2021-11-30OF - Secretary → CIF 0 - 5
Sorenson, Chris
Company Director born in October 1972IndividualOfficer 2016-04-27 ~ 2016-04-27OF - Director → CIF 0Sorenson, Chris
Company Director born in July 1978IndividualOfficer 2016-04-27 ~ 2021-11-30OF - Director → CIF 0 - 6
Rosenthal, Edward
Attorney born in July 1945IndividualOfficer ~ 2016-04-27OF - Director → CIF 0Rosenthal, Edward
IndividualOfficer 1993-05-07 ~ 2016-04-27OF - Secretary → CIF 0 - 7
Pearson, Wendy
Executive born in November 1952IndividualOfficer ~ 1999-07-30OF - Director → CIF 0 - 8
Sorenson, Richard W
Company President born in June 1944IndividualOfficer ~ 2016-04-27OF - Director → CIF 0Sorenson, Richard
Company Director born in October 1972IndividualOfficer 2016-04-27 ~ 2018-02-20OF - Director → CIF 0Sorenson, Richard
Director born in October 1972Individual 2018-02-20 ~ 2021-11-30OF - Director → CIF 0 - 9
Halsey, Kelly
IndividualOfficer 2021-07-01 ~ 2025-02-27OF - Secretary → CIF 0 - 10
Fanzo, Michael Salvatore
IndividualOfficer 2013-09-30 ~ 2021-06-30OF - Secretary → CIF 0 - 11
Kempson, Dominic Michael Benignus
IndividualOfficer 1993-05-07 ~ 2013-10-25OF - Secretary → CIF 0 - 1260, Johnson Avenue, Plainville, Connecticut 06062-1181, United StatesCorporatePerson with significant control2016-04-06 ~ 2021-11-30PE - Ownership of shares – 75% or more → CIF 0
- 136 Dowgate Hill, LondonCorporateOfficer~ 1993-05-07PE - Secretary → CIF 0
Company in focus
CARLING TECHNOLOGIES LIMITED
Previous name
CARLINGSWITCH LIMITED - 2000-11-10
Standard Industrial Classification
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Turnover/Revenue
25,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-20,000 GBP2024-01-01 ~ 2024-12-31
-25,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Inventories
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Cash at bank and in hand
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Current Assets
15,000 GBP2024-12-31
14,000 GBP2023-12-31
Net Current Assets/Liabilities
13,000 GBP2024-12-31
10,000 GBP2023-12-31
Total Assets Less Current Liabilities
14,000 GBP2024-12-31
12,000 GBP2023-12-31
Net Assets/Liabilities
14,000 GBP2024-12-31
11,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
13,000 GBP2024-12-31
11,000 GBP2023-12-31
9,000 GBP2022-12-31
Equity
14,000 GBP2024-12-31
11,000 GBP2023-12-31
9,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
282024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
Other
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Other
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Trade Debtors/Trade Receivables
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Cash and Cash Equivalents
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed to Related Parties
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Taxation/Social Security Payable
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
0 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,900 shares2024-12-31
49,900 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Number of Shares Issued (Fully Paid)
50,000 shares2024-12-31
50,000 shares2023-12-31
Nominal value of allotted share capital
50,000 GBP2024-01-01 ~ 2024-12-31
50,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
Between two and five year
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
CARLING TECHNOLOGIES LIMITED
InfoCARLINGSWITCH LIMITED - 2000-11-10Registered number 009509374 Airport Business Park, Exeter Airport, Clyst Honiton, Exeter. EX5 2ULPRIVATE LIMITED COMPANY incorporated on 1969-03-27 (56 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.