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
Bell, Rachel Anne
Born in February 1968Individual (22 offsprings)Officer
2017-08-01 ~ nowOF - Director → CIF 0Ms Rachel Anne Bell
Born in February 1968Individual (22 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Clover, Bryan James Stuart
Born in September 1967Individual (2 offsprings)Officer 1997-01-01 ~ nowOF - Director → CIF 0Mr Bryan James Stuart Clover
Born in September 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Breslin, Sylvia Alison
Born in December 1958Individual (4 offsprings)Officer 2003-01-01 ~ nowOF - Director → CIF 0Breslin, Sylvia Alison
Individual (4 offsprings)Officer 2004-12-01 ~ nowOF - Secretary → CIF 0Alison Breslin
Born in December 1958Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Bell, John Stuart
Company Director born in March 1934IndividualOfficer ~ 1997-12-26OF - Director → CIF 0 - 2
Bell, Rachel
Director born in February 1968Individual (22 offsprings)Officer 2005-01-01 ~ 2009-07-01OF - Director → CIF 0 - 3
Martin, Kevin John
Director born in March 1954IndividualOfficer ~ 2014-07-31OF - Director → CIF 0 - 4
Bell, Sylvia
Company Director born in February 1936IndividualOfficer ~ 2004-11-29OF - Director → CIF 0Bell, Sylvia
IndividualOfficer ~ 2004-11-29OF - Secretary → CIF 0 - 5
Coffey, Paul
Director born in November 1941IndividualOfficer ~ 2020-02-29OF - Director → CIF 0
Company in focus
CARILLON INDUSTRIAL SERVICES LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
(expand)
Profit/Loss on Ordinary Activities Before Tax
377,444 GBP2024-01-01 ~ 2024-12-31
536,927 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
275,308 GBP2024-01-01 ~ 2024-12-31
432,871 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,122,263 GBP2024-12-31
2,345,963 GBP2023-12-31
Total Inventories
3,667,102 GBP2024-12-31
3,761,060 GBP2023-12-31
Debtors
Current
7,279,153 GBP2024-12-31
7,097,672 GBP2023-12-31
Cash at bank and in hand
60,865 GBP2024-12-31
122,892 GBP2023-12-31
Current Assets
11,007,120 GBP2024-12-31
10,981,624 GBP2023-12-31
Net Current Assets/Liabilities
2,457,745 GBP2024-12-31
2,586,534 GBP2023-12-31
Total Assets Less Current Liabilities
4,580,008 GBP2024-12-31
4,932,497 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,020,742 GBP2024-12-31
-1,250,654 GBP2023-12-31
Net Assets/Liabilities
3,260,323 GBP2024-12-31
3,380,028 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31
14 GBP2023-01-01
Share premium
81,316 GBP2024-12-31
81,316 GBP2023-12-31
81,316 GBP2023-01-01
Retained earnings (accumulated losses)
3,178,993 GBP2024-12-31
3,298,698 GBP2023-12-31
3,149,314 GBP2023-01-01
Equity
3,260,323 GBP2024-12-31
3,380,028 GBP2023-12-31
3,230,644 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
275,308 GBP2024-01-01 ~ 2024-12-31
432,871 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-395,013 GBP2024-01-01 ~ 2024-12-31
-283,487 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-395,013 GBP2024-01-01 ~ 2024-12-31
-283,487 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
554,444 GBP2024-01-01 ~ 2024-12-31
538,206 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
60,865 GBP2024-12-31
122,892 GBP2023-12-31
16,143 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
26,000 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,357,549 GBP2024-01-01 ~ 2024-12-31
2,949,532 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
383,447 GBP2024-01-01 ~ 2024-12-31
339,078 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,990,548 GBP2024-01-01 ~ 2024-12-31
3,515,273 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
379,156 GBP2024-01-01 ~ 2024-12-31
372,939 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,872 GBP2024-01-01 ~ 2024-12-31
136,551 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
94,361 GBP2024-01-01 ~ 2024-12-31
134,232 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
807,220 GBP2024-12-31
807,220 GBP2023-12-31
Plant and equipment
2,333,619 GBP2024-12-31
2,202,169 GBP2023-12-31
Motor vehicles
808,572 GBP2024-12-31
764,044 GBP2023-12-31
Furniture and fittings
581,494 GBP2024-12-31
581,494 GBP2023-12-31
Computers
206,751 GBP2024-12-31
187,003 GBP2023-12-31
Other
729,568 GBP2024-12-31
746,644 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,467,224 GBP2024-12-31
5,288,574 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-161,528 GBP2024-01-01 ~ 2024-12-31
Other
-17,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-178,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,272,504 GBP2023-12-31
Motor vehicles
384,731 GBP2023-12-31
Furniture and fittings
322,415 GBP2023-12-31
Computers
95,205 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,942,611 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
168,824 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
126,096 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
127,383 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
385,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-135,018 GBP2024-01-01 ~ 2024-12-31
Other
-17,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-152,094 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,474,612 GBP2024-12-31
Motor vehicles
377,096 GBP2024-12-31
Furniture and fittings
387,215 GBP2024-12-31
Computers
143,629 GBP2024-12-31
Other
667,641 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,344,961 GBP2024-12-31
Property, Plant & Equipment
Buildings
512,452 GBP2024-12-31
537,016 GBP2023-12-31
Plant and equipment
859,007 GBP2024-12-31
929,665 GBP2023-12-31
Motor vehicles
431,476 GBP2024-12-31
379,313 GBP2023-12-31
Furniture and fittings
194,279 GBP2024-12-31
259,079 GBP2023-12-31
Computers
63,122 GBP2024-12-31
91,798 GBP2023-12-31
Other
61,927 GBP2024-12-31
149,092 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
628,675 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
641,068 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
431,475 GBP2024-12-31
379,313 GBP2023-12-31
Under hire purchased contracts or finance leases
1,256,981 GBP2024-12-31
1,349,354 GBP2023-12-31
Raw materials and consumables
3,667,102 GBP2024-12-31
3,761,060 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,635,567 GBP2024-12-31
4,440,415 GBP2023-12-31
Other Debtors
Current
2,423,033 GBP2024-12-31
2,382,958 GBP2023-12-31
Prepayments/Accrued Income
Current
220,553 GBP2024-12-31
274,299 GBP2023-12-31
Bank Borrowings
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Other Remaining Borrowings
Current
29,241 GBP2024-12-31
55,369 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,023,059 GBP2024-12-31
4,070,240 GBP2023-12-31
Corporation Tax Payable
Current
124,806 GBP2024-12-31
4,115 GBP2023-12-31
Taxation/Social Security Payable
Current
440,728 GBP2024-12-31
388,367 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
436,491 GBP2024-12-31
423,779 GBP2023-12-31
Other Creditors
Current
136,822 GBP2024-12-31
183,110 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
133,876 GBP2024-12-31
71,367 GBP2023-12-31
Creditors
Current
8,549,375 GBP2024-12-31
8,395,090 GBP2023-12-31
Bank Borrowings
Non-current
208,333 GBP2024-12-31
308,333 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,438 GBP2024-12-31
24,192 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
808,971 GBP2024-12-31
918,129 GBP2023-12-31
Creditors
Non-current
1,020,742 GBP2024-12-31
1,250,654 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
100,000 GBP2024-12-31
Between two and five year, Non-current
108,333 GBP2024-12-31
Non-current, Between two and five year
208,333 GBP2023-12-31
Total Borrowings
341,012 GBP2024-12-31
487,894 GBP2023-12-31
Minimum gross finance lease payments owing
1,245,462 GBP2024-12-31
1,341,908 GBP2023-12-31
Net Deferred Tax Liability/Asset
298,943 GBP2024-12-31
301,815 GBP2023-12-31
165,264 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,872 GBP2024-01-01 ~ 2024-12-31
136,551 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
304,621 GBP2024-12-31
301,815 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,428 shares2024-12-31
1,428 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
210,600 GBP2024-12-31
208,725 GBP2023-12-31
Between one and five year
244,008 GBP2024-12-31
653,275 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
454,608 GBP2024-12-31
862,000 GBP2023-12-31
Advances or credits given to directors
434,445 GBP2024-12-31
Related profiles found in government register
- Registered number 01519536
CARILLON INDUSTRIAL SERVICES LIMITED
Info
1 Gloucester Building School Lane, Colmworth, Bedford, Bedfordshire MK44 2FFPRIVATE LIMITED COMPANY incorporated on 1980-09-30 (45 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-05-10CIF 0 CARILLON INDUSTRIAL SERVICES LIMITED
SRegistered number 01519536Unit 2, School Lane, Colmworth, Bedford, England, MK44 2JZLimited Company in England And Wales Registry, EnglandCIF 1
Offspring entities and appointments
Active
1
C I S TOOLING LIMITED
- nowDRIVEHOME LIMITED - 2001-11-23Unit 2, Oxford Building School Lane, Colmworth, Bedford, EnglandDissolved Corporate (4 parents)Equity (Company account)70 GBP2018-12-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.