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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
    Mr Richard Carlisle Tuxford
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    R C TUXFORD EXPORTS LIMITED - 2016-12-30
    icon of addressUnit 1 Calverton Court, Hollinwood Lane, Calverton, Notts, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,441,583 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-08 ~ 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
  • 3
    RAPID 6465 LIMITED - 1988-08-18
    WYVERN INDUSTRIAL CONSULTANTS LIMITED - 2005-05-16
    RH DEVELOPMENT (PROPERTY) LIMITED - 2021-03-15
    icon of addressBirkbeck House, Colliers Way, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Crane, Roger Leonard Arthur
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
    Crane, Roger Leonard Arthur
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Tuxford, Richard Carlisle
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 3
    Baxter, Nigel Andrew
    Born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2025-03-31
    OF - Director → CIF 0
    Baxter, Nigel Andrew
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2024-11-04
    OF - Secretary → CIF 0
    Mr Nigel Andrew Baxter
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2025-03-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Baxter, Neville Alfred
    Company Director born in April 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2024-11-04
    OF - Director → CIF 0
  • 5
    Rafferty, Steven
    Accountant
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 6
    Anderson, Brian Henry
    Accountant born in October 1944
    Individual
    Officer
    icon of calendar ~ 2001-12-26
    OF - Director → CIF 0
  • 7
    Baxter, Peter James
    Company Director born in March 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2024-11-04
    OF - Director → CIF 0
  • 8
    SPEAR LINE LTD - 2011-03-15
    HANDSHIELD LIMITED - 1987-10-22
    FURNITURE EXPORT LIMITED - 1991-03-07
    icon of address7, A, Colwick Quays Business Park Colwick, Nottingham, Notts, England
    Active Corporate (3 parents)
    Equity (Company account)
    -142,659 GBP2023-12-31
    Officer
    2011-07-26 ~ 2011-08-31
    PE - Director → CIF 0
parent relation
Company in focus

CARLTON ROAD DEVELOPMENT LTD

Previous names
SPEAR LINE LTD - 2011-03-15
HANDSHIELD LIMITED - 1987-10-22
FURNITURE EXPORT LIMITED - 1991-03-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Total Inventories
1,129,816 GBP2023-12-31
1,123,194 GBP2022-12-31
Debtors
2,819 GBP2023-12-31
2 GBP2022-12-31
Cash at bank and in hand
125 GBP2023-12-31
305 GBP2022-12-31
Current Assets
1,132,760 GBP2023-12-31
1,123,501 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,252,083 GBP2022-12-31
Net Current Assets/Liabilities
-142,659 GBP2023-12-31
-128,582 GBP2022-12-31
Total Assets Less Current Liabilities
-142,659 GBP2023-12-31
-128,582 GBP2022-12-31
Net Assets/Liabilities
-142,659 GBP2023-12-31
-128,582 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-152,659 GBP2023-12-31
-138,582 GBP2022-12-31
Equity
-142,659 GBP2023-12-31
-128,582 GBP2022-12-31

Related profiles found in government register
  • CARLTON ROAD DEVELOPMENT LTD
    Info
    SPEAR LINE LTD - 2011-03-15
    HANDSHIELD LIMITED - 2011-03-15
    FURNITURE EXPORT LIMITED - 2011-03-15
    Registered number 02145492
    icon of addressBirkbeck House, Colliers Way, Nottingham NG8 6AT
    PRIVATE LIMITED COMPANY incorporated on 1987-07-08 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • CARLTON ROAD DEVELOPMENT LTD
    S
    Registered number 02145492
    icon of address7, A, Colwick Quays Business Park Colwick, Nottingham, Notts, England, NG4 2JY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SPEAR LINE LTD - 2011-03-15
    HANDSHIELD LIMITED - 1987-10-22
    FURNITURE EXPORT LIMITED - 1991-03-07
    icon of addressBirkbeck House, Colliers Way, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -142,659 GBP2023-12-31
    Officer
    icon of calendar 2011-07-26 ~ 2011-08-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.