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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 9
  • 1
    Durber, Carolyn
    Secretary born in September 1955
    Individual (5 offsprings)
    Officer
    2000-05-22 ~ 2009-03-10
    OF - Director → CIF 0
  • 2
    Jordan, Beverley
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Stephen John
    Builder born in April 1961
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2009-03-10
    OF - Director → CIF 0
  • 4
    Jordan, David
    Born in October 1955
    Individual (12 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Jordan, David
    Company Director
    Individual (12 offsprings)
    Officer
    1991-12-17 ~ now
    OF - Secretary → CIF 0
    Jordan, David
    Individual (12 offsprings)
    (before 1990-12-31) ~ 1991-12-15
    OF - Secretary → CIF 0
  • 5
    Jordan, Phillip Matthew
    Company Director born in April 1979
    Individual (8 offsprings)
    Officer
    2000-05-22 ~ 2009-03-10
    OF - Director → CIF 0
  • 6
    Jordan, Pamela Ruth
    Company Director born in May 1924
    Individual (7 offsprings)
    Officer
    1995-03-24 ~ 2009-03-10
    OF - Director → CIF 0
  • 7
    Jordan, Neil
    Company Director born in April 1953
    Individual (8 offsprings)
    Officer
    (before 1990-12-31) ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Jordan, Arthur William John Edwin
    Company Director born in July 1922
    Individual (7 offsprings)
    Officer
    (before 1990-12-31) ~ 2000-07-25
    OF - Director → CIF 0
  • 9
    BREMPTON GROUP LIMITED
    - now 01051601
    CREERISE LIMITED - 2004-01-05
    Carlton House, Mere Green Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLTON HOUSE INVESTMENTS LIMITED

Period: 1987-08-14 ~ now
Company number: 01362814 01487252
Registered names
CARLTON HOUSE INVESTMENTS LIMITED - now 01487252
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Debtors
5,040,444 GBP2025-03-31
4,855,503 GBP2024-03-31
Creditors
Current
387,014 GBP2025-03-31
321,174 GBP2024-03-31
Net Current Assets/Liabilities
4,653,430 GBP2025-03-31
4,534,329 GBP2024-03-31
Total Assets Less Current Liabilities
6,653,430 GBP2025-03-31
6,534,329 GBP2024-03-31
Creditors
Non-current
1,933,513 GBP2025-03-31
1,835,706 GBP2024-03-31
Net Assets/Liabilities
4,719,917 GBP2025-03-31
4,698,623 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Revaluation reserve
575,000 GBP2025-03-31
575,000 GBP2024-03-31
Retained earnings (accumulated losses)
4,143,917 GBP2025-03-31
4,122,623 GBP2024-03-31
Equity
4,719,917 GBP2025-03-31
4,698,623 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,000,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,056 GBP2025-03-31
21,616 GBP2024-03-31
Other Debtors
Current
574,813 GBP2025-03-31
528,509 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,444,472 GBP2025-03-31
Current, Amounts falling due within one year
3,259,531 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
80,620 GBP2025-03-31
80,620 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,998 GBP2025-03-31
20,661 GBP2024-03-31
Corporation Tax Payable
Current
209,359 GBP2025-03-31
154,943 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,238 GBP2025-03-31
1,613 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
49,835 GBP2025-03-31
41,299 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
80,620 GBP2025-03-31
80,620 GBP2024-03-31
Between two and five year, Non-current
241,861 GBP2025-03-31
241,861 GBP2024-03-31
More than five year, Non-current
789,947 GBP2025-03-31
812,853 GBP2024-03-31
Amounts owed to group undertakings
Non-current
821,085 GBP2025-03-31
700,372 GBP2024-03-31
Bank Borrowings
Secured
1,193,048 GBP2025-03-31
1,215,954 GBP2024-03-31

  • CARLTON HOUSE INVESTMENTS LIMITED
    Info
    PEERLESS CREERISE DEVELOPMENTS LIMITED - 1987-08-14
    PEERLESS CREERISE LIMITED - 1987-08-14
    PROCO INVESTMENTS LIMITED - 1987-08-14
    Registered number 01362814
    Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands B75 5BS
    PRIVATE LIMITED COMPANY incorporated on 1978-04-13 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.