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

ROGER CARLTON (STRUCTURES) LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment
63,185 GBP2023-12-31
66,759 GBP2022-12-31
Fixed Assets
63,185 GBP2023-12-31
66,759 GBP2022-12-31
Debtors
199,360 GBP2023-12-31
199,093 GBP2022-12-31
Cash at bank and in hand
1,006,927 GBP2023-12-31
1,033,965 GBP2022-12-31
Current Assets
1,206,287 GBP2023-12-31
1,233,058 GBP2022-12-31
Net Current Assets/Liabilities
1,094,985 GBP2023-12-31
1,106,573 GBP2022-12-31
Total Assets Less Current Liabilities
1,158,170 GBP2023-12-31
1,173,332 GBP2022-12-31
Creditors
Amounts falling due after one year
-34,617 GBP2023-12-31
-40,009 GBP2022-12-31
Net Assets/Liabilities
1,120,876 GBP2023-12-31
1,131,246 GBP2022-12-31
Equity
Called up share capital
62 GBP2023-12-31
72 GBP2022-12-31
72 GBP2021-12-31
Capital redemption reserve
38 GBP2023-12-31
28 GBP2022-12-31
28 GBP2021-12-31
Retained earnings (accumulated losses)
1,120,776 GBP2023-12-31
1,131,146 GBP2022-12-31
1,010,258 GBP2021-12-31
Equity
1,120,876 GBP2023-12-31
1,131,246 GBP2022-12-31
1,010,358 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
179,211 GBP2023-01-01 ~ 2023-12-31
250,488 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
179,211 GBP2023-01-01 ~ 2023-12-31
250,488 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
179,211 GBP2023-01-01 ~ 2023-12-31
250,488 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
179,211 GBP2023-01-01 ~ 2023-12-31
250,488 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-84,056 GBP2023-01-01 ~ 2023-12-31
-129,600 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-84,056 GBP2023-01-01 ~ 2023-12-31
-129,600 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-189,581 GBP2023-01-01 ~ 2023-12-31
-129,600 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-189,581 GBP2023-01-01 ~ 2023-12-31
-129,600 GBP2022-01-01 ~ 2022-12-31
Called up share capital
-10 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,533 GBP2023-12-31
55,533 GBP2022-12-31
Tools/Equipment for furniture and fittings
115,019 GBP2023-12-31
110,576 GBP2022-12-31
Motor vehicles
59,392 GBP2023-12-31
59,392 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
229,944 GBP2023-12-31
225,501 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,287 GBP2023-12-31
54,067 GBP2022-12-31
Tools/Equipment for furniture and fittings
102,986 GBP2023-12-31
99,727 GBP2022-12-31
Motor vehicles
9,486 GBP2023-12-31
4,949 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,759 GBP2023-12-31
158,743 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
220 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
3,259 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,016 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,246 GBP2023-12-31
1,466 GBP2022-12-31
Tools/Equipment for furniture and fittings
12,033 GBP2023-12-31
10,849 GBP2022-12-31
Motor vehicles
49,906 GBP2023-12-31
54,443 GBP2022-12-31
Trade Debtors/Trade Receivables
83,794 GBP2023-12-31
88,878 GBP2022-12-31
Other Debtors
115,566 GBP2023-12-31
110,215 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,055 GBP2023-12-31
5,978 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
98,449 GBP2023-12-31
110,225 GBP2022-12-31
Other Creditors
Amounts falling due within one year
9,798 GBP2023-12-31
10,282 GBP2022-12-31
Amounts falling due after one year
34,617 GBP2023-12-31
40,009 GBP2022-12-31
  • 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 (48 years 1 month). 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.

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.