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
    Carlbom, Edward
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2001-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Carlbom, Carin Gunilla
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Carlbom, Carin Gunilla
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Carlbom Flinn, Camilla Edwina
    Company Director born in January 1968
    Individual (10 offsprings)
    Officer
    1993-01-04 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

CARLBOM GROUP LIMITED(THE)

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,150,000 GBP2023-06-30
1,400,000 GBP2022-06-30
Investment Property
6,325,000 GBP2023-06-30
6,165,000 GBP2022-06-30
Fixed Assets - Investments
2 GBP2023-06-30
2 GBP2022-06-30
Fixed Assets
7,475,002 GBP2023-06-30
7,565,002 GBP2022-06-30
Debtors
38,908 GBP2023-06-30
127,590 GBP2022-06-30
Cash at bank and in hand
74,490 GBP2023-06-30
124,980 GBP2022-06-30
Current Assets
113,398 GBP2023-06-30
252,570 GBP2022-06-30
Net Current Assets/Liabilities
-104,197 GBP2023-06-30
27,389 GBP2022-06-30
Total Assets Less Current Liabilities
7,370,805 GBP2023-06-30
7,592,391 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-112,417 GBP2023-06-30
-123,917 GBP2022-06-30
Net Assets/Liabilities
5,987,316 GBP2023-06-30
6,197,402 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Share premium
121,190 GBP2023-06-30
121,190 GBP2022-06-30
Revaluation reserve
3,760,577 GBP2023-06-30
3,850,577 GBP2022-06-30
Retained earnings (accumulated losses)
2,095,549 GBP2023-06-30
2,215,635 GBP2022-06-30
Equity
5,987,316 GBP2023-06-30
6,197,402 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
1,271,072 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,150,000 GBP2023-06-30
1,400,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
1,150,000 GBP2023-06-30
1,400,000 GBP2022-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-250,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,150,000 GBP2023-06-30
1,400,000 GBP2022-06-30
Investment Property - Fair Value Model
6,325,000 GBP2023-06-30
6,165,000 GBP2022-06-30
Investments in Subsidiaries
2 GBP2023-06-30
2 GBP2022-06-30
Cost valuation
2 GBP2022-06-30
Trade Debtors/Trade Receivables
2,285 GBP2023-06-30
5,964 GBP2022-06-30
Other Debtors
20,659 GBP2023-06-30
112,203 GBP2022-06-30
Prepayments
14,078 GBP2023-06-30
9,423 GBP2022-06-30
Debtors
Current
38,908 GBP2023-06-30
127,590 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
154,374 GBP2023-06-30
164,034 GBP2022-06-30
Trade Creditors/Trade Payables
11,616 GBP2023-06-30
9,874 GBP2022-06-30
Other Creditors
12,950 GBP2023-06-30
19,276 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
112,417 GBP2023-06-30
123,917 GBP2022-06-30
Bank Borrowings
Current
29,500 GBP2023-06-30
47,500 GBP2022-06-30
Total Borrowings
Current
154,374 GBP2023-06-30
164,034 GBP2022-06-30
Bank Borrowings
Non-current
112,417 GBP2023-06-30
123,917 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-30
10,000 shares2022-06-30

Related profiles found in government register
  • CARLBOM GROUP LIMITED(THE)
    Info
    Registered number 01527457
    Fulstow Hall, Station Road, Nr Louth, Lincolnshire LN11 0XQ
    Private Limited Company incorporated on 1980-11-11 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CARLBOM GROUP LIMITED(THE)
    S
    Registered number 01527457
    Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom, LN11 0XQ
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
  • THE CARLBOM GROUP LIMITED
    S
    Registered number 01527457
    Fulstow Hall, Fulstow, Louth, Lincolnshire, United Kingdom, LN11 0XQ
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Fulstow Hall, Station Road, Nr Louth, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CARLBOM SHIPPING LIMITED - 2023-08-04
    32-33 Clipper Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -188,015 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-06-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.