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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 6
  • 1
    Whittall, Oliver David
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Howard Frederick
    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 controlCIF 0
  • 3
    Leach, Anthony John
    Born in April 1927
    Individual (13 offsprings)
    Officer
    2006-07-04 ~ now
    OF - Director → CIF 0
    Mr Anthony John Leach
    Born in April 1927
    Individual (13 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Morgan, Kate Elizabeth
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Whittall, Mary Cecilia Alice
    Born in May 1941
    Individual (5 offsprings)
    Officer
    (before 1991-04-20) ~ now
    OF - Director → CIF 0
    Whittall, Mary Cecilia Alice
    Individual (5 offsprings)
    Officer
    (before 1991-04-20) ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Whittall, Raymond Frank
    Managing Director born in August 1924
    Individual (7 offsprings)
    Officer
    (before 1991-04-20) ~ 2005-09-10
    OF - Director → CIF 0
parent relation
Company in focus

CARLISLE WAREHOUSING LIMITED

Period: 1985-03-20 ~ now
Company number: 01885949
Registered names
CARLISLE WAREHOUSING LIMITED - now
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
355,506 GBP2025-03-31
365,706 GBP2024-03-31
Investment Property
1,820,000 GBP2025-03-31
2,800,000 GBP2024-03-31
Fixed Assets
2,175,506 GBP2025-03-31
3,165,706 GBP2024-03-31
Debtors
1,729,388 GBP2025-03-31
1,611,623 GBP2024-03-31
Cash at bank and in hand
3,922 GBP2025-03-31
32,011 GBP2024-03-31
Current Assets
1,733,310 GBP2025-03-31
1,643,634 GBP2024-03-31
Net Current Assets/Liabilities
1,602,031 GBP2025-03-31
1,493,356 GBP2024-03-31
Total Assets Less Current Liabilities
3,777,537 GBP2025-03-31
4,659,062 GBP2024-03-31
Net Assets/Liabilities
3,377,392 GBP2025-03-31
4,008,953 GBP2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,127,392 GBP2025-03-31
3,758,953 GBP2024-03-31
3,637,975 GBP2023-03-31
Equity
3,377,392 GBP2025-03-31
4,008,953 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-631,561 GBP2024-04-01 ~ 2025-03-31
120,978 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-631,561 GBP2024-04-01 ~ 2025-03-31
120,978 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
580,926 GBP2024-03-31
Plant and equipment
23,214 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
669,816 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,214 GBP2025-03-31
23,214 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
314,310 GBP2025-03-31
304,110 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,200 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
250,362 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
330,564 GBP2025-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Owned/Freehold, Land and buildings
339,303 GBP2024-03-31
Investment Property - Fair Value Model
1,820,000 GBP2025-03-31
2,800,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
5,986 GBP2025-03-31
41,890 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,723,402 GBP2025-03-31
1,569,733 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,729,388 GBP2025-03-31
1,611,623 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
42,863 GBP2024-03-31
Other Taxation & Social Security Payable
Current
48,233 GBP2025-03-31
44,934 GBP2024-03-31
Other Creditors
Current
83,046 GBP2025-03-31
62,481 GBP2024-03-31
Creditors
Current
131,279 GBP2025-03-31
150,278 GBP2024-03-31
Other Creditors
Non-current
153,867 GBP2025-03-31
158,831 GBP2024-03-31

  • 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 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.