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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 3
  • 1
    Gilbert, Winston Samuel
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Janet Avril Gilbert
    Born in February 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gilbert, Henry Raphael
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Gilbert, David Jacob
    Accountant born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 2006-03-08
    OF - Director → CIF 0
  • 2
    Gilbert, Winston Samuel
    Chartered Accountant born in August 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-04-13
    OF - Director → CIF 0
  • 3
    Gilbert, Janet Avril
    Property Management born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2025-05-19
    OF - Director → CIF 0
    Gilbert, Janet Avril
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-03-08
    OF - Secretary → CIF 0
  • 4
    Gilbert, Ian Anthony
    Property Developer born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-05 ~ 2006-03-08
    OF - Director → CIF 0
  • 5
    Deutsch, Elizabeth Maud
    Retired born in May 1912
    Individual
    Officer
    icon of calendar 1992-04-13 ~ 1994-01-10
    OF - Director → CIF 0
parent relation
Company in focus

CARLTONSTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
494,043 GBP2024-03-31
494,043 GBP2023-03-31
Debtors
Current
1,427 GBP2024-03-31
1,352 GBP2023-03-31
Cash at bank and in hand
8,642 GBP2023-03-31
Current Assets
495,470 GBP2024-03-31
504,037 GBP2023-03-31
Total Assets Less Current Liabilities
444,165 GBP2024-03-31
445,719 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-208,292 GBP2023-03-31
Net Assets/Liabilities
240,322 GBP2024-03-31
237,427 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other types of inventories not specified separately
494,043 GBP2024-03-31
494,043 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,427 GBP2024-03-31
1,352 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
208,292 GBP2023-03-31
Bank Borrowings
Non-current
203,843 GBP2024-03-31
208,292 GBP2023-03-31
Current
3,295 GBP2024-03-31
4,817 GBP2023-03-31
Bank Overdrafts
Current
1,777 GBP2024-03-31
Total Borrowings
Current
5,072 GBP2024-03-31
4,817 GBP2023-03-31

Related profiles found in government register
  • CARLTONSTATES LIMITED
    Info
    Registered number 02093526
    icon of address8 Rodborough Road, London NW11 8RY
    Private Limited Company incorporated on 1987-01-27 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CARLTONSTATES LIMITED
    S
    Registered number 02093526
    icon of address8, Rodborough Road, London, United Kingdom, NW11 8RY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Rodborough Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.