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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.

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

ROGER CARLTON (STRUCTURES) LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
56,693 GBP2024-12-31
63,185 GBP2023-12-31
Fixed Assets
56,693 GBP2024-12-31
63,185 GBP2023-12-31
Debtors
206,372 GBP2024-12-31
199,360 GBP2023-12-31
Cash at bank and in hand
1,055,251 GBP2024-12-31
1,006,927 GBP2023-12-31
Current Assets
1,261,623 GBP2024-12-31
1,206,287 GBP2023-12-31
Net Current Assets/Liabilities
1,122,638 GBP2024-12-31
1,094,985 GBP2023-12-31
Total Assets Less Current Liabilities
1,179,331 GBP2024-12-31
1,158,170 GBP2023-12-31
Creditors
Amounts falling due after one year
-29,226 GBP2024-12-31
-34,617 GBP2023-12-31
Net Assets/Liabilities
1,148,264 GBP2024-12-31
1,120,876 GBP2023-12-31
Equity
Called up share capital
62 GBP2024-12-31
62 GBP2023-12-31
72 GBP2022-12-31
Capital redemption reserve
38 GBP2024-12-31
38 GBP2023-12-31
28 GBP2022-12-31
Retained earnings (accumulated losses)
1,148,164 GBP2024-12-31
1,120,776 GBP2023-12-31
1,131,146 GBP2022-12-31
Equity
1,148,264 GBP2024-12-31
1,120,876 GBP2023-12-31
1,131,246 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
132,787 GBP2024-01-01 ~ 2024-12-31
179,211 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
132,787 GBP2024-01-01 ~ 2024-12-31
179,211 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
132,787 GBP2024-01-01 ~ 2024-12-31
179,211 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
132,787 GBP2024-01-01 ~ 2024-12-31
179,211 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-105,400 GBP2024-01-01 ~ 2024-12-31
-84,056 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-105,400 GBP2024-01-01 ~ 2024-12-31
-84,056 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-10 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-105,400 GBP2024-01-01 ~ 2024-12-31
-189,581 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-105,400 GBP2024-01-01 ~ 2024-12-31
-189,581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,533 GBP2024-12-31
55,533 GBP2023-12-31
Tools/Equipment for furniture and fittings
115,530 GBP2024-12-31
115,019 GBP2023-12-31
Motor vehicles
59,392 GBP2024-12-31
59,392 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
230,455 GBP2024-12-31
229,944 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,474 GBP2024-12-31
54,287 GBP2023-12-31
Tools/Equipment for furniture and fittings
105,643 GBP2024-12-31
102,986 GBP2023-12-31
Motor vehicles
13,645 GBP2024-12-31
9,486 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,762 GBP2024-12-31
166,759 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
187 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
2,657 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,059 GBP2024-12-31
1,246 GBP2023-12-31
Tools/Equipment for furniture and fittings
9,887 GBP2024-12-31
12,033 GBP2023-12-31
Motor vehicles
45,747 GBP2024-12-31
49,906 GBP2023-12-31
Trade Debtors/Trade Receivables
94,921 GBP2024-12-31
83,794 GBP2023-12-31
Other Debtors
111,451 GBP2024-12-31
115,566 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,981 GBP2024-12-31
3,055 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
48,475 GBP2024-12-31
54,958 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
75,591 GBP2024-12-31
43,491 GBP2023-12-31
Other Creditors
Amounts falling due within one year
9,938 GBP2024-12-31
9,798 GBP2023-12-31
Amounts falling due after one year
29,226 GBP2024-12-31
34,617 GBP2023-12-31
  • ROGER CARLTON (STRUCTURES) LIMITED
    Info
    Registered number 01311947
    icon of address2nd Floor, Unit 1 Birchanger Industrial Estate, Stansted Road, Bishops Stortford, Hertfordshire CM23 2BT
    PRIVATE LIMITED COMPANY incorporated on 1977-05-02 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
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.