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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 6
  • 1
    Mr Jason Richard Coppard
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Olsen, Sara Jane
    Born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
    Mrs Sara Jane Olsen
    Born in July 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Olsen, Graeme David
    Born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
    Mr Graeme David Olsen
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Spencer, Jemma Kate
    Born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Hcml, Broadway House, Tothill Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,304,412 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressFlat 3, Amelie Place, 22 Esher Park Avenue, Esher, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,926,867 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Coppard, Jason Richard
    Independent Financial Adviser born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-27 ~ 2022-07-31
    OF - Director → CIF 0
  • 2
    Broad, Peter Michael
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-09-30
    OF - Director → CIF 0
    Broad, Peter Michael
    Financial Advisor born in April 1955
    Individual (1 offspring)
    icon of calendar 2022-07-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Miles, Alison Elaine
    Individual
    Officer
    icon of calendar 1992-09-16 ~ 1998-01-02
    OF - Secretary → CIF 0
  • 4
    Diener, Altus
    Company Director born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-02 ~ 2025-08-15
    OF - Director → CIF 0
  • 5
    Conquest, Neil Jeremy
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 6
    Boyce, Terence Edward Francis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
450,016 GBP2025-03-31
125 GBP2024-03-31
Fixed Assets
450,016 GBP2025-03-31
125 GBP2024-03-31
Debtors
16,870 GBP2025-03-31
18,650 GBP2024-03-31
Cash at bank and in hand
80,460 GBP2025-03-31
113,206 GBP2024-03-31
Current Assets
97,330 GBP2025-03-31
131,856 GBP2024-03-31
Net Current Assets/Liabilities
-319,062 GBP2025-03-31
105,198 GBP2024-03-31
Total Assets Less Current Liabilities
130,954 GBP2025-03-31
105,323 GBP2024-03-31
Net Assets/Liabilities
130,954 GBP2025-03-31
105,323 GBP2024-03-31
Equity
Called up share capital
12,000 GBP2025-03-31
12,000 GBP2024-03-31
6,000 GBP2023-03-31
Share premium
64,000 GBP2025-03-31
64,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
54,954 GBP2025-03-31
29,323 GBP2024-03-31
28,904 GBP2023-03-31
Equity
130,954 GBP2025-03-31
105,323 GBP2024-03-31
44,904 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
25,631 GBP2024-04-01 ~ 2025-03-31
419 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
25,631 GBP2024-04-01 ~ 2025-03-31
419 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
25,631 GBP2024-04-01 ~ 2025-03-31
419 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
25,631 GBP2024-04-01 ~ 2025-03-31
419 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
6,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
60,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
6,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
60,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
34,090 GBP2025-03-31
34,090 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
484,090 GBP2025-03-31
34,090 GBP2024-03-31
Land and buildings, Owned/Freehold
450,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
34,074 GBP2025-03-31
33,965 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,074 GBP2025-03-31
33,965 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
450,000 GBP2025-03-31
Tools/Equipment for furniture and fittings
16 GBP2025-03-31
125 GBP2024-03-31
Trade Debtors/Trade Receivables
9,750 GBP2025-03-31
Other Debtors
7,120 GBP2025-03-31
18,650 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
400,000 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
3,302 GBP2025-03-31
247 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,098 GBP2025-03-31
2,788 GBP2024-03-31
Other Creditors
Amounts falling due within one year
9,992 GBP2025-03-31
23,623 GBP2024-03-31
  • CARLTON ASSET MANAGEMENT LIMITED
    Info
    Registered number 02074430
    icon of address61 High Street, Leatherhead, Surrey KT22 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1986-11-17 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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.