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 4
  • 1
    Moon, Laurie Paul
    Director born in May 1964
    Individual (36 offsprings)
    Officer
    2019-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Speak, Steven John
    Uk Sales Director born in May 1970
    Individual (2 offsprings)
    Officer
    2017-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moon, Susan Denise
    Individual (29 offsprings)
    Officer
    2019-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, West Midlands, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,570,576 GBP2023-12-31
    Person with significant control
    2020-12-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Waine, Christopher Robert
    Sales Director born in September 1966
    Individual
    Officer
    2007-02-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 2
    Moon, Gary
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2018-11-01 ~ 2019-02-08
    OF - Director → CIF 0
  • 3
    Penn, William John Bannister
    Finance Director born in April 1955
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2020-02-07
    OF - Director → CIF 0
  • 4
    Dunn, Stephen Alan
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Smith, Neil Patrick
    Manager born in June 1956
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 6
    Wailing, Michael David
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    ~ 2001-07-30
    OF - Director → CIF 0
  • 7
    Hopper, John Terence
    Manager born in February 1955
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Crofts, John Edward
    General Manager born in September 1947
    Individual
    Officer
    1993-03-01 ~ 2008-11-27
    OF - Director → CIF 0
  • 9
    Turton, John Randolph
    Company Director born in January 1945
    Individual (15 offsprings)
    Officer
    ~ 2019-08-22
    OF - Director → CIF 0
    Turton, John Randolph
    Company Director
    Individual (15 offsprings)
    Officer
    ~ 2019-08-22
    OF - Secretary → CIF 0
    Mr John Randolph Turton
    Born in January 1945
    Individual (15 offsprings)
    Person with significant control
    2016-11-05 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Bottrill, Neil Evans
    Engineer born in March 1949
    Individual (7 offsprings)
    Officer
    2000-06-23 ~ 2019-08-22
    OF - Director → CIF 0
    Mr Neil Evans Bottrill
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    2016-11-05 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Fortt, Michael John
    Sales Director born in July 1945
    Individual (4 offsprings)
    Officer
    2004-05-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Hassanyeh, Monir-jason
    Operations Director born in October 1969
    Individual (1 offspring)
    Officer
    2017-08-10 ~ 2022-04-05
    OF - Director → CIF 0
  • 13
    AZZURRI (FOODS) LIMITED - 2009-12-14
    BEALAW (MAN)46 LIMITED - 2007-12-20
    Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,366,948 GBP2023-12-31
    Person with significant control
    2019-08-22 ~ 2020-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CARLYLE LIMITED

Previous names
CARLYLE BUS & COACH LIMITED - 2019-10-02
CARLYLE PARTS AND SERVICE LIMITED - 1999-05-13
CARLYLE PARTS LIMITED - 1994-12-13
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
7,708,142 GBP2020-01-01 ~ 2020-12-31
16,672,879 GBP2018-11-01 ~ 2019-12-31
Cost of Sales
5,701,910 GBP2020-01-01 ~ 2020-12-31
13,080,831 GBP2018-11-01 ~ 2019-12-31
Gross Profit/Loss
2,006,232 GBP2020-01-01 ~ 2020-12-31
3,592,048 GBP2018-11-01 ~ 2019-12-31
Distribution Costs
1,513,871 GBP2020-01-01 ~ 2020-12-31
2,365,940 GBP2018-11-01 ~ 2019-12-31
Administrative Expenses
1,428,204 GBP2020-01-01 ~ 2020-12-31
2,554,007 GBP2018-11-01 ~ 2019-12-31
Operating Profit/Loss
-433,260 GBP2020-01-01 ~ 2020-12-31
-1,341,305 GBP2018-11-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
264,441 GBP2020-01-01 ~ 2020-12-31
184,078 GBP2018-11-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-894,496 GBP2020-01-01 ~ 2020-12-31
-2,050,468 GBP2018-11-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-109,700 GBP2020-01-01 ~ 2020-12-31
-282,991 GBP2018-11-01 ~ 2019-12-31
Profit/Loss
-784,796 GBP2020-01-01 ~ 2020-12-31
-1,767,477 GBP2018-11-01 ~ 2019-12-31
Comprehensive Income/Expense
-784,796 GBP2020-01-01 ~ 2020-12-31
-1,767,477 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment
323,383 GBP2020-12-31
763,703 GBP2019-12-31
Fixed Assets - Investments
6 GBP2020-12-31
6 GBP2019-12-31
Fixed Assets
323,389 GBP2020-12-31
763,709 GBP2019-12-31
Total Inventories
3,956,545 GBP2020-12-31
3,683,477 GBP2019-12-31
Debtors
1,497,570 GBP2020-12-31
2,164,906 GBP2019-12-31
Cash at bank and in hand
21,968 GBP2020-12-31
35,735 GBP2019-12-31
Current Assets
5,476,083 GBP2020-12-31
5,884,118 GBP2019-12-31
Creditors
Current
6,280,869 GBP2020-12-31
4,472,156 GBP2019-12-31
Net Current Assets/Liabilities
-804,786 GBP2020-12-31
1,411,962 GBP2019-12-31
Total Assets Less Current Liabilities
-481,397 GBP2020-12-31
2,175,671 GBP2019-12-31
Creditors
Non-current
34,927 GBP2020-12-31
1,907,199 GBP2019-12-31
Net Assets/Liabilities
-516,324 GBP2020-12-31
268,472 GBP2019-12-31
Equity
Called up share capital
25,000 GBP2020-12-31
25,000 GBP2019-12-31
25,000 GBP2018-10-31
Retained earnings (accumulated losses)
-541,324 GBP2020-12-31
243,472 GBP2019-12-31
813,922 GBP2018-10-31
Equity
-516,324 GBP2020-12-31
268,472 GBP2019-12-31
838,922 GBP2018-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-784,796 GBP2020-01-01 ~ 2020-12-31
-1,767,477 GBP2018-11-01 ~ 2019-12-31
Wages/Salaries
2,042,965 GBP2020-01-01 ~ 2020-12-31
3,575,776 GBP2018-11-01 ~ 2019-12-31
Social Security Costs
170,834 GBP2020-01-01 ~ 2020-12-31
285,934 GBP2018-11-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
40,463 GBP2020-01-01 ~ 2020-12-31
75,095 GBP2018-11-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,254,262 GBP2020-01-01 ~ 2020-12-31
3,936,805 GBP2018-11-01 ~ 2019-12-31
Average Number of Employees
882020-01-01 ~ 2020-12-31
1282018-11-01 ~ 2019-12-31
Director Remuneration
126,061 GBP2020-01-01 ~ 2020-12-31
308,294 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
149,552 GBP2020-01-01 ~ 2020-12-31
186,334 GBP2018-11-01 ~ 2019-12-31
Audit Fees/Expenses
10,044 GBP2020-01-01 ~ 2020-12-31
6,300 GBP2018-11-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-169,954 GBP2020-01-01 ~ 2020-12-31
-389,589 GBP2018-11-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,582,536 GBP2020-12-31
3,308,909 GBP2019-12-31
Motor vehicles
169,192 GBP2020-12-31
169,192 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,751,728 GBP2020-12-31
3,478,101 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-726,373 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-726,373 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,278,961 GBP2020-12-31
2,600,502 GBP2019-12-31
Motor vehicles
149,384 GBP2020-12-31
113,896 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,428,345 GBP2020-12-31
2,714,398 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
402,536 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
35,488 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
438,024 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-724,077 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-724,077 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
303,575 GBP2020-12-31
708,407 GBP2019-12-31
Motor vehicles
19,808 GBP2020-12-31
55,296 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
290,090 GBP2020-12-31
707,360 GBP2019-12-31
Under hire purchased contracts or finance leases, Motor vehicles
66,890 GBP2020-12-31
138,385 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
161,521 GBP2020-12-31
277,478 GBP2019-12-31
Under hire purchased contracts or finance leases, Motor vehicles
41,569 GBP2020-12-31
74,631 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
270,858 GBP2020-01-01 ~ 2020-12-31
Under hire purchased contracts or finance leases, Motor vehicles
17,614 GBP2020-01-01 ~ 2020-12-31
Under hire purchased contracts or finance leases
288,472 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
128,569 GBP2020-12-31
429,882 GBP2019-12-31
Under hire purchased contracts or finance leases, Motor vehicles
25,321 GBP2020-12-31
63,754 GBP2019-12-31
Under hire purchased contracts or finance leases
153,890 GBP2020-12-31
493,636 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
6 GBP2019-12-31
Investments in Group Undertakings
6 GBP2020-12-31
6 GBP2019-12-31
Merchandise
3,936,370 GBP2020-12-31
3,655,023 GBP2019-12-31
Value of work in progress
20,175 GBP2020-12-31
28,454 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,280,268 GBP2020-12-31
1,991,170 GBP2019-12-31
Other Debtors
Current
22,000 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
109,521 GBP2020-12-31
Prepayments
Current
107,781 GBP2020-12-31
151,736 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
1,497,570 GBP2020-12-31
2,164,906 GBP2019-12-31
Other Remaining Borrowings
Current
1,000,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
87,623 GBP2020-12-31
232,746 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,174,094 GBP2020-12-31
1,652,118 GBP2019-12-31
Amounts owed to group undertakings
Current
1,776,269 GBP2020-12-31
315,463 GBP2019-12-31
Other Taxation & Social Security Payable
Current
862,342 GBP2020-12-31
304,556 GBP2019-12-31
Other Creditors
Current
1,192,013 GBP2020-12-31
1,747,779 GBP2019-12-31
Accrued Liabilities
Current
188,528 GBP2020-12-31
219,494 GBP2019-12-31
Other Remaining Borrowings
Non-current
1,000,000 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
34,927 GBP2020-12-31
93,248 GBP2019-12-31
Amounts owed to group undertakings
Non-current
813,951 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
87,623 GBP2020-12-31
232,746 GBP2019-12-31
hire purchase agreements
122,550 GBP2020-12-31
325,994 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
293,274 GBP2020-12-31
401,797 GBP2019-12-31
Between one and five year
1,149,247 GBP2020-12-31
1,038,471 GBP2019-12-31
More than five year
717,960 GBP2020-12-31
349,362 GBP2019-12-31
All periods
2,160,481 GBP2020-12-31
1,789,630 GBP2019-12-31
Total Borrowings
Secured
2,295,074 GBP2020-12-31
3,058,049 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-784,796 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • CARLYLE LIMITED
    Info
    CARLYLE BUS & COACH LIMITED - 2019-10-02
    CARLYLE PARTS AND SERVICE LIMITED - 1999-05-13
    CARLYLE PARTS LIMITED - 1994-12-13
    Registered number 02555206
    Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham B3 2DX
    Private Limited Company incorporated on 1990-11-05 and dissolved on 2024-01-26 (33 years 2 months). The company status is Dissolved.
    CIF 0
  • CARLYLE LIMITED
    S
    Registered number 02555206
    Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, England, B70 0XA
    Private Limited Company in Companies House, England
    CIF 1
  • CARLYLE LIMITED
    S
    Registered number 02555206
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, United Kingdom, DY6 7JL
    Limited Company in Companies House, England & Wales
    CIF 2
  • CARLYLE BUS & COACH LIMITED
    S
    Registered number 02555206
    Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, West Midlands, United Kingdom, B70 0XA
    Limited in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-09-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-08-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    RSCBG LIMITED - 2021-02-08
    Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-12-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    REGLAZE SPECIALIST COACH AND BUS GLAZING LIMITED - 2021-02-08
    Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,590 GBP2018-10-31
    Person with significant control
    2018-05-31 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Carlyle Business Park Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33,639 GBP2018-10-31
    Person with significant control
    2016-09-29 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.