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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 3
  • 1
    White, Russell Martin
    Born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, James Ryan
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    203,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Morssink, Gerardus Majella Maria
    Factory Director born in December 1957
    Individual
    Officer
    icon of calendar 1998-11-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Reid, Ian Rodney
    Business Executive born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Ball, Titus
    Business Executive born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2021-08-17
    OF - Director → CIF 0
  • 4
    Roberson, Michael L
    Attorney born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2020-03-23
    OF - Director → CIF 0
  • 5
    Kamienski, Kelly Paige
    Business Executive born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-05 ~ 2023-12-04
    OF - Director → CIF 0
  • 6
    Burt, John
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1999-10-11
    OF - Director → CIF 0
  • 7
    Boer, Paul Mauritius
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-01-01
    OF - Director → CIF 0
    Boer, Paul Mauritius
    Director
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 8
    Tonks, Stephen Richard
    Engineer born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Van Schaik, René Anthonius Johannes, Mr.
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 10
    Kirkwood, Duncan Hamish, Mr.
    General Manager born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Jacot-guillarmod, Thierry Roger, Mr.
    Sales Director born in June 1962
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 12
    Fokkinga, Onno Alexander
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 13
    Allardice, Thomas
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2002-11-20
    OF - Director → CIF 0
  • 14
    Naborn, Johan
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 2005-11-23
    OF - Director → CIF 0
  • 15
    Motsi, Allen Tichaona
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2025-08-13
    OF - Secretary → CIF 0
  • 16
    icon of address26 Grosvenor Street, Mayfair, London
    Corporate (3 offsprings)
    Officer
    2005-06-30 ~ 2006-12-31
    PE - Secretary → CIF 0
  • 17
    DEESCAPE LTD
    icon of address3 Princeton Street, Holborn, London
    Active Corporate (1 parent)
    Equity (Company account)
    5,000 GBP2024-09-30
    Officer
    ~ 2002-08-19
    PE - Secretary → CIF 0
  • 18
    icon of addressBarton House 24 Yarm Road, Stockton On Tees, Cleveland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-03-10 ~ 2001-11-15
    PE - Secretary → CIF 0
  • 19
    ENTERPRISE REGISTRARS LIMITED - 1995-07-28
    icon of address11 Raven Wharf, Lafone Street, London
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2002-08-20 ~ 2005-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLISLE CONSTRUCTION MATERIALS LIMITED

Previous names
HERTALAN (UK) LIMITED - 2013-12-19
HERTEL ENVIRONMENTAL SERVICES LIMITED - 1999-01-26
HERTEL POLYPRO INSULATION LIMITED - 1992-01-10
HERTALAN (UK) LIMITED - 1994-02-02
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Average Number of Employees
272024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets
135,375 GBP2024-12-31
172,167 GBP2023-12-31
Property, Plant & Equipment
54,152 GBP2024-12-31
58,562 GBP2023-12-31
Fixed Assets
189,527 GBP2024-12-31
230,729 GBP2023-12-31
Total Inventories
500,584 GBP2024-12-31
482,867 GBP2023-12-31
Debtors
Current
3,089,266 GBP2024-12-31
2,219,633 GBP2023-12-31
Current Assets
3,589,850 GBP2024-12-31
2,702,500 GBP2023-12-31
Net Current Assets/Liabilities
2,184,807 GBP2024-12-31
1,339,333 GBP2023-12-31
Net Assets/Liabilities
2,334,870 GBP2024-12-31
1,527,809 GBP2023-12-31
Equity
Called up share capital
561,000 GBP2024-12-31
561,000 GBP2023-12-31
561,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,773,870 GBP2024-12-31
966,809 GBP2023-12-31
474,085 GBP2023-01-01
Equity
2,334,870 GBP2024-12-31
1,527,809 GBP2023-12-31
1,035,085 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
807,061 GBP2024-01-01 ~ 2024-12-31
492,724 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
807,061 GBP2024-01-01 ~ 2024-12-31
492,724 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
807,061 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
807,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
332024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
218,086 GBP2024-12-31
212,399 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,664 GBP2024-12-31
101,693 GBP2023-12-31
Furniture and fittings
8,031 GBP2024-12-31
8,031 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
123,695 GBP2024-12-31
109,724 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
43,131 GBP2023-12-31
Furniture and fittings
8,031 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
51,162 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
18,381 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
18,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,512 GBP2024-12-31
Furniture and fittings
8,031 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,543 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
54,152 GBP2024-12-31
58,562 GBP2023-12-31
Finished Goods/Goods for Resale
500,584 GBP2024-12-31
482,867 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,150,175 GBP2024-12-31
1,150,048 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,321,708 GBP2024-12-31
680,037 GBP2023-12-31
Other Debtors
Current
535,175 GBP2024-12-31
307,967 GBP2023-12-31
Prepayments/Accrued Income
Current
82,208 GBP2024-12-31
81,581 GBP2023-12-31
Trade Creditors/Trade Payables
Current
102,590 GBP2024-12-31
180,287 GBP2023-12-31
Amounts owed to group undertakings
Current
40,543 GBP2024-12-31
4,723 GBP2023-12-31
Taxation/Social Security Payable
Current
301,029 GBP2024-12-31
331,918 GBP2023-12-31
Other Creditors
Current
14,038 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
946,843 GBP2024-12-31
846,239 GBP2023-12-31
Creditors
Current
1,405,043 GBP2024-12-31
1,363,167 GBP2023-12-31
Net Deferred Tax Liability/Asset
-39,464 GBP2024-12-31
-42,253 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,789 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-40,207 GBP2024-12-31
-49,994 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
561,000 shares2024-12-31
561,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CARLISLE CONSTRUCTION MATERIALS LIMITED
    Info
    HERTALAN (UK) LIMITED - 2013-12-19
    HERTEL ENVIRONMENTAL SERVICES LIMITED - 2013-12-19
    HERTEL POLYPRO INSULATION LIMITED - 2013-12-19
    HERTALAN (UK) LIMITED - 2013-12-19
    Registered number 01374446
    icon of addressGround Floor Office Suite Lancaster House, Concorde Way, Millennium Business Park, Mansfield, Nottinghamshire NG19 7DW
    PRIVATE LIMITED COMPANY incorporated on 1978-06-21 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.