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 5
  • 1
    Whittall, Mary Cecilia Alice
    Director born in May 1941
    Individual (5 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Morgan, Kate Elizabeth
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 3
    Parsons, Howard Frederick
    Manager born in April 1952
    Individual (6 offsprings)
    Officer
    2016-04-05 ~ now
    OF - director → CIF 0
    Parsons, Howard Frederick
    General Manager
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ now
    OF - secretary → CIF 0
    Mr Howard Frederick Parsons
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Whittall, Oliver David
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 5
    Leach, Anthony John
    Chartered Accountant born in April 1927
    Individual (9 offsprings)
    Officer
    2006-07-04 ~ now
    OF - director → CIF 0
    Mr Anthony John Leach
    Born in April 1927
    Individual (9 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
parent relation
Company in focus

CARLISLE WAREHOUSING LIMITED

Previous name
BONDQUAD LIMITED - 1985-03-20
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
365,706 GBP2024-03-31
375,906 GBP2023-03-31
Investment Property
2,800,000 GBP2024-03-31
2,800,000 GBP2023-03-31
Fixed Assets
3,165,706 GBP2024-03-31
3,175,906 GBP2023-03-31
Debtors
1,611,623 GBP2024-03-31
1,415,362 GBP2023-03-31
Cash at bank and in hand
32,011 GBP2024-03-31
42,522 GBP2023-03-31
Current Assets
1,643,634 GBP2024-03-31
1,457,884 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-150,278 GBP2024-03-31
-90,742 GBP2023-03-31
Net Current Assets/Liabilities
1,493,356 GBP2024-03-31
1,367,142 GBP2023-03-31
Total Assets Less Current Liabilities
4,659,062 GBP2024-03-31
4,543,048 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-158,831 GBP2024-03-31
-163,795 GBP2023-03-31
Net Assets/Liabilities
4,008,953 GBP2024-03-31
3,887,975 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
250,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,758,953 GBP2024-03-31
3,637,975 GBP2023-03-31
3,022,568 GBP2022-03-31
Equity
4,008,953 GBP2024-03-31
3,887,975 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
120,978 GBP2023-04-01 ~ 2024-03-31
615,407 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
120,978 GBP2023-04-01 ~ 2024-03-31
615,407 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
580,926 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
65,676 GBP2023-03-31
Plant and equipment
23,214 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
669,816 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
241,623 GBP2024-03-31
232,884 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
39,273 GBP2024-03-31
37,812 GBP2023-03-31
Plant and equipment
23,214 GBP2024-03-31
23,214 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,110 GBP2024-03-31
293,910 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,739 GBP2023-04-01 ~ 2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
1,461 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
339,303 GBP2024-03-31
348,042 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
26,403 GBP2024-03-31
27,864 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Investment Property - Fair Value Model
2,800,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
41,890 GBP2024-03-31
1,200 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,569,733 GBP2024-03-31
1,414,162 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,611,623 GBP2024-03-31
1,415,362 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,863 GBP2024-03-31
41,963 GBP2023-03-31
Other Taxation & Social Security Payable
Current
44,934 GBP2024-03-31
738 GBP2023-03-31
Other Creditors
Current
62,481 GBP2024-03-31
48,041 GBP2023-03-31
Creditors
Current
150,278 GBP2024-03-31
90,742 GBP2023-03-31
Other Creditors
Non-current
158,831 GBP2024-03-31
163,795 GBP2023-03-31
  • CARLISLE WAREHOUSING LIMITED
    Info
    BONDQUAD LIMITED - 1985-03-20
    Registered number 01885949
    1 St Marys Street, Ross On Wye, Herefordshire HR9 5HT
    Private Limited Company incorporated on 1985-02-14 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    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.