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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 11
  • 1
    Devonshire, Ian Gerald
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ now
    OF - Director → CIF 0
    Devonshire, Ian Gerald
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Ian Gerald Devonshire
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Duffield, Mark Christopher
    Structural Engineer born in October 1958
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2002-04-04
    OF - Director → CIF 0
  • 3
    Sibley, Martin Stephen
    Surveyor born in September 1961
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2004-09-15
    OF - Director → CIF 0
  • 4
    Lambert, Matthew Paul
    Structural Eng born in January 1973
    Individual (5 offsprings)
    Officer
    2003-06-12 ~ 2023-04-25
    OF - Director → CIF 0
  • 5
    Page, Leslie Charles
    Consulting Engineer born in December 1948
    Individual (3 offsprings)
    Officer
    2006-04-25 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Carlton, Roger Ernest
    Director born in July 1944
    Individual (3 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 7
    Devonshire, Pearl
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Carlton, Elizabeth
    Individual (2 offsprings)
    Officer
    ~ 1998-05-01
    OF - Secretary → CIF 0
  • 9
    Lee, Stephen
    Builder born in February 1961
    Individual (4 offsprings)
    Officer
    2002-11-15 ~ 2004-09-15
    OF - Director → CIF 0
  • 10
    Parker, Jonathan Charles
    Structural Engineer/Director Of Morrish & Partners born in March 1962
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2011-12-30
    OF - Director → CIF 0
  • 11
    Berry, James Frederick
    Chartered Engineer born in October 1940
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2006-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ROGER CARLTON (STRUCTURES) LIMITED

Period: 1977-05-02 ~ now
Company number: 01311947
Registered name
ROGER CARLTON (STRUCTURES) LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
82025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Property, Plant & Equipment
52,726 GBP2025-12-31
56,693 GBP2024-12-31
Fixed Assets
52,726 GBP2025-12-31
56,693 GBP2024-12-31
Debtors
173,062 GBP2025-12-31
206,372 GBP2024-12-31
Cash at bank and in hand
1,048,136 GBP2025-12-31
1,055,251 GBP2024-12-31
Current Assets
1,221,198 GBP2025-12-31
1,261,623 GBP2024-12-31
Net Current Assets/Liabilities
1,123,743 GBP2025-12-31
1,122,638 GBP2024-12-31
Total Assets Less Current Liabilities
1,176,469 GBP2025-12-31
1,179,331 GBP2024-12-31
Creditors
Amounts falling due after one year
-29,226 GBP2024-12-31
Net Assets/Liabilities
1,174,880 GBP2025-12-31
1,148,264 GBP2024-12-31
Equity
Called up share capital
61 GBP2025-12-31
62 GBP2024-12-31
62 GBP2023-12-31
Capital redemption reserve
39 GBP2025-12-31
38 GBP2024-12-31
38 GBP2023-12-31
Retained earnings (accumulated losses)
1,174,780 GBP2025-12-31
1,148,164 GBP2024-12-31
1,120,777 GBP2023-12-31
Equity
1,174,880 GBP2025-12-31
1,148,264 GBP2024-12-31
1,120,877 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
140,616 GBP2025-01-01 ~ 2025-12-31
132,787 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
140,616 GBP2025-01-01 ~ 2025-12-31
132,787 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
140,616 GBP2025-01-01 ~ 2025-12-31
132,787 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
140,616 GBP2025-01-01 ~ 2025-12-31
132,787 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-105,000 GBP2025-01-01 ~ 2025-12-31
-105,400 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-105,000 GBP2025-01-01 ~ 2025-12-31
-105,400 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-114,000 GBP2025-01-01 ~ 2025-12-31
-105,400 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-114,000 GBP2025-01-01 ~ 2025-12-31
-105,400 GBP2024-01-01 ~ 2024-12-31
Called up share capital
-1 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,533 GBP2025-12-31
55,533 GBP2024-12-31
Tools/Equipment for furniture and fittings
118,288 GBP2025-12-31
115,530 GBP2024-12-31
Motor vehicles
59,392 GBP2025-12-31
59,392 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
233,213 GBP2025-12-31
230,455 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,633 GBP2025-12-31
54,474 GBP2024-12-31
Tools/Equipment for furniture and fittings
108,396 GBP2025-12-31
105,643 GBP2024-12-31
Motor vehicles
17,458 GBP2025-12-31
13,645 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,487 GBP2025-12-31
173,762 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159 GBP2025-01-01 ~ 2025-12-31
Tools/Equipment for furniture and fittings
2,753 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
3,813 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,725 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
900 GBP2025-12-31
1,059 GBP2024-12-31
Tools/Equipment for furniture and fittings
9,892 GBP2025-12-31
9,887 GBP2024-12-31
Motor vehicles
41,934 GBP2025-12-31
45,747 GBP2024-12-31
Trade Debtors/Trade Receivables
64,464 GBP2025-12-31
94,921 GBP2024-12-31
Other Debtors
108,598 GBP2025-12-31
111,451 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,848 GBP2025-12-31
4,981 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
49,572 GBP2025-12-31
48,475 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
40,004 GBP2025-12-31
75,591 GBP2024-12-31
Other Creditors
Amounts falling due within one year
5,031 GBP2025-12-31
9,938 GBP2024-12-31
Amounts falling due after one year
29,226 GBP2024-12-31
  • ROGER CARLTON (STRUCTURES) LIMITED
    Info
    Registered number 01311947
    2nd Floor, Unit 1 Birchanger Industrial Estate, Stansted Road, Bishops Stortford, Hertfordshire CM23 2BT
    PRIVATE LIMITED COMPANY incorporated on 1977-05-02 (49 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.