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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
    Smith, Toby Alan
    Surveyor born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Alan John
    Company Director born in February 1943
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Smith, Alan John
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    ELMBRIDGE GROUP PLC - 1991-03-04
    INTOCROFT LIMITED CERT TO LEE ASSOCIATES - 1990-08-03
    ANSHEN DYER ASSOCIATES LIMITED - 1990-07-25
    INTOCROFT LIMITED - 1990-07-12
    icon of addressSt Martins House, Ockham Road South, East Horsley, Leatherhead, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,816 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Davis, Roy Byron
    Chartered Accountant born in August 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2008-06-30
    OF - Director → CIF 0
    Davis, Roy Byron
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Sargent, Orlando
    Chartered Accountant born in November 1964
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 2000-03-31
    OF - Director → CIF 0
    Sargent, Orlando
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Taylor, Andrew Robert Heskett
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 4
    Smith, Christine Dorothy
    Born in January 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Director → CIF 0
    Smith, Christine Dorothy
    Individual
    Officer
    icon of calendar ~ 1995-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON ENTERPRISES LIMITED

Previous name
TGP 54 LIMITED - 1988-11-25
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,759 GBP2023-12-31
6,998 GBP2022-12-31
Total Inventories
4,906,862 GBP2023-12-31
4,479,299 GBP2022-12-31
Debtors
146,677 GBP2023-12-31
96,468 GBP2022-12-31
Cash at bank and in hand
1,642 GBP2023-12-31
71,472 GBP2022-12-31
Current Assets
5,055,181 GBP2023-12-31
4,647,239 GBP2022-12-31
Creditors
Current
4,220,427 GBP2023-12-31
3,895,123 GBP2022-12-31
Net Current Assets/Liabilities
834,754 GBP2023-12-31
752,116 GBP2022-12-31
Total Assets Less Current Liabilities
838,513 GBP2023-12-31
759,114 GBP2022-12-31
Creditors
Non-current
3,374,755 GBP2023-12-31
3,383,722 GBP2022-12-31
Net Assets/Liabilities
-2,536,242 GBP2023-12-31
-2,624,608 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,586,242 GBP2023-12-31
-2,674,608 GBP2022-12-31
Equity
-2,536,242 GBP2023-12-31
-2,624,608 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,279 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,520 GBP2023-12-31
21,281 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,239 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,759 GBP2023-12-31
6,998 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
139,022 GBP2023-12-31
88,813 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
7,655 GBP2023-12-31
7,655 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
146,677 GBP2023-12-31
96,468 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
197,660 GBP2023-12-31
138,821 GBP2022-12-31
Amounts owed to group undertakings
Current
597,364 GBP2023-12-31
459,682 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,876 GBP2023-12-31
48,532 GBP2022-12-31
Other Creditors
Current
3,368,527 GBP2023-12-31
3,238,088 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,374,755 GBP2023-12-31
3,383,722 GBP2022-12-31

  • CARLTON ENTERPRISES LIMITED
    Info
    TGP 54 LIMITED - 1988-11-25
    Registered number 02243732
    icon of addressSt Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey KT24 6RX
    Private Limited Company incorporated on 1988-04-13 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.