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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 7
  • 1
    Smith, Toby Alan
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Christine Dorothy
    Born in January 1943
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-06-12
    OF - Director → CIF 0
    Smith, Christine Dorothy
    Individual (8 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-06-12
    OF - Secretary → CIF 0
  • 3
    Taylor, Andrew Robert Heskett
    Individual (11 offsprings)
    Officer
    1995-06-12 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 4
    Davis, Roy Byron
    Born in August 1955
    Individual (42 offsprings)
    Officer
    2000-03-31 ~ 2008-06-30
    OF - Director → CIF 0
    Davis, Roy Byron
    Individual (42 offsprings)
    Officer
    2000-03-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Sargent, Orlando
    Born in November 1964
    Individual (9 offsprings)
    Officer
    1997-12-03 ~ 2000-03-31
    OF - Director → CIF 0
    Sargent, Orlando
    Individual (9 offsprings)
    Officer
    1997-05-16 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 6
    Smith, Alan John
    Born in February 1943
    Individual (12 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Smith, Alan John
    Individual (12 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    ELMBRIDGE ESTATES LIMITED
    - now 02474784 00993327
    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
    St Martins House, Ockham Road South, East Horsley, Leatherhead, Surrey, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARLTON ENTERPRISES LIMITED

Period: 1988-11-25 ~ now
Company number: 02243732
Registered names
CARLTON ENTERPRISES LIMITED - now
TGP 54 LIMITED - 1988-11-25 02068822... (more)
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
522 GBP2024-12-31
3,759 GBP2023-12-31
Total Inventories
5,318,908 GBP2024-12-31
4,906,862 GBP2023-12-31
Debtors
118,521 GBP2024-12-31
146,677 GBP2023-12-31
Cash at bank and in hand
27,083 GBP2024-12-31
1,642 GBP2023-12-31
Current Assets
5,464,512 GBP2024-12-31
5,055,181 GBP2023-12-31
Creditors
Current
3,984,124 GBP2024-12-31
4,220,427 GBP2023-12-31
Net Current Assets/Liabilities
1,480,388 GBP2024-12-31
834,754 GBP2023-12-31
Total Assets Less Current Liabilities
1,480,910 GBP2024-12-31
838,513 GBP2023-12-31
Creditors
Non-current
3,933,391 GBP2024-12-31
3,374,755 GBP2023-12-31
Net Assets/Liabilities
-2,452,481 GBP2024-12-31
-2,536,242 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,502,481 GBP2024-12-31
-2,586,242 GBP2023-12-31
Equity
-2,452,481 GBP2024-12-31
-2,536,242 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,279 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,757 GBP2024-12-31
24,520 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
522 GBP2024-12-31
3,759 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
110,866 GBP2024-12-31
139,022 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,655 GBP2024-12-31
7,655 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
118,521 GBP2024-12-31
146,677 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
38,701 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
293,304 GBP2024-12-31
197,660 GBP2023-12-31
Amounts owed to group undertakings
Current
405,451 GBP2024-12-31
597,364 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,407 GBP2024-12-31
46,876 GBP2023-12-31
Other Creditors
Current
3,186,261 GBP2024-12-31
3,368,527 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,933,391 GBP2024-12-31
3,374,755 GBP2023-12-31

  • CARLTON ENTERPRISES LIMITED
    Info
    TGP 54 LIMITED - 1988-11-25
    Registered number 02243732
    St Martins House Business Centre Ockham Road South, Leatherhead, East Horsley, Surrey KT24 6RX
    PRIVATE LIMITED COMPANY incorporated on 1988-04-13 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.