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 3
  • 1
    Jordan, David
    Company Director born in October 1955
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Jordan, David
    Company Director
    Individual (10 offsprings)
    Officer
    1991-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Jordan, Beverley
    Interior Designer born in December 1955
    Individual (4 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Director → CIF 0
  • 3
    CREERISE LIMITED - 2004-01-05
    Carlton House, Mere Green Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,005,138 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Jordan, Pamela Ruth
    Company Director born in May 1924
    Individual (3 offsprings)
    Officer
    1995-03-24 ~ 2009-03-10
    OF - Director → CIF 0
  • 2
    Jordan, Phillip Matthew
    Company Director born in April 1979
    Individual
    Officer
    2000-05-22 ~ 2009-03-10
    OF - Director → CIF 0
  • 3
    Jordan, David
    Individual (10 offsprings)
    Officer
    ~ 1991-12-15
    OF - Secretary → CIF 0
  • 4
    Jordan, Neil
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 5
    Carter, Stephen John
    Builder born in April 1961
    Individual
    Officer
    2000-05-22 ~ 2009-03-10
    OF - Director → CIF 0
  • 6
    Jordan, Arthur William John Edwin
    Company Director born in July 1922
    Individual
    Officer
    ~ 2000-07-25
    OF - Director → CIF 0
  • 7
    Durber, Carolyn
    Secretary born in September 1955
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2009-03-10
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON HOUSE INVESTMENTS LIMITED

Previous names
PEERLESS CREERISE DEVELOPMENTS LIMITED - 1987-08-14
PEERLESS CREERISE LIMITED - 1980-12-31
PROCO INVESTMENTS LIMITED - 1978-12-31
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Debtors
4,855,503 GBP2024-03-31
4,687,578 GBP2023-03-31
Creditors
Current
321,174 GBP2024-03-31
289,284 GBP2023-03-31
Net Current Assets/Liabilities
4,534,329 GBP2024-03-31
4,398,294 GBP2023-03-31
Total Assets Less Current Liabilities
6,534,329 GBP2024-03-31
6,398,294 GBP2023-03-31
Creditors
Non-current
1,835,706 GBP2024-03-31
1,706,078 GBP2023-03-31
Net Assets/Liabilities
4,698,623 GBP2024-03-31
4,692,216 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
575,000 GBP2024-03-31
575,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,122,623 GBP2024-03-31
4,116,216 GBP2023-03-31
Equity
4,698,623 GBP2024-03-31
4,692,216 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,000,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,616 GBP2024-03-31
21,521 GBP2023-03-31
Other Debtors
Current
528,509 GBP2024-03-31
484,683 GBP2023-03-31
Prepayments/Accrued Income
Current
5,854 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,259,531 GBP2024-03-31
3,091,606 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
80,620 GBP2024-03-31
80,620 GBP2023-03-31
Trade Creditors/Trade Payables
Current
20,661 GBP2024-03-31
62,860 GBP2023-03-31
Corporation Tax Payable
Current
154,943 GBP2024-03-31
103,035 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,613 GBP2024-03-31
673 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
41,299 GBP2024-03-31
35,643 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
80,620 GBP2024-03-31
80,620 GBP2023-03-31
Amounts owed to group undertakings
Non-current
700,372 GBP2024-03-31
556,496 GBP2023-03-31
Bank Borrowings
Secured
1,215,954 GBP2024-03-31
1,230,202 GBP2023-03-31

  • CARLTON HOUSE INVESTMENTS LIMITED
    Info
    PEERLESS CREERISE DEVELOPMENTS LIMITED - 1987-08-14
    PEERLESS CREERISE LIMITED - 1980-12-31
    PROCO INVESTMENTS LIMITED - 1978-12-31
    Registered number 01362814
    Carlton House, Mere Green Road Four Oaks, Sutton Coldfield, West Midlands B75 5BS
    Private Limited Company incorporated on 1978-04-13 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.