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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 2
  • 1
    Carlton, Nicholas
    Born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Carlton
    Born in January 1963
    Individual (8 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
    Penelope Carlton
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Bayliss, Richard
    Born in May 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 2
    Carlton, Nicholas
    Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 3
    Carlton, Penelope Jill
    Plumbing/Heating born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-27 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    OZONE FRIENDLY LTD
    icon of addressMayflower House, High Street, Billericay, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -365 GBP2022-07-31
    Officer
    1995-06-12 ~ 2005-08-01
    PE - Secretary → CIF 0
  • 5
    LTG SECRETARIAL SERVICES LIMITED - now
    icon of addressWeir Cottage, 2 Laindon Road, Billericay, Essex
    Active Corporate (1 parent, 39 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2005-08-01 ~ 2012-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

4 SITE PLUMBING LIMITED

Previous names
SURE (LONDON) LTD - 2015-07-23
CARLTON MANAGEMENT SYSTEMS LIMITED - 2006-07-05
BOILERSURE GROUP LTD - 2018-01-11
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
866 GBP2024-06-30
1,054 GBP2023-06-30
Current Assets
132,108 GBP2024-06-30
189,617 GBP2023-06-30
Creditors
Current
-37,710 GBP2024-06-30
-53,821 GBP2023-06-30
Net Current Assets/Liabilities
94,398 GBP2024-06-30
135,796 GBP2023-06-30
Total Assets Less Current Liabilities
95,264 GBP2024-06-30
136,850 GBP2023-06-30
Creditors
Non-current
56,647 GBP2024-06-30
74,284 GBP2023-06-30
Net Assets/Liabilities
38,617 GBP2024-06-30
62,566 GBP2023-06-30
Equity
38,617 GBP2024-06-30
62,566 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • 4 SITE PLUMBING LIMITED
    Info
    SURE (LONDON) LTD - 2015-07-23
    CARLTON MANAGEMENT SYSTEMS LIMITED - 2015-07-23
    BOILERSURE GROUP LTD - 2015-07-23
    Registered number 03067004
    icon of addressUnit 7 Inworth Grange Farm, Grange Road, Tiptree, Essex CO5 0QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.