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
    Davies, Dane Alistair
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ now
    OF - director → CIF 0
    Mr Dane Alistair Davies
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Davies, June Evelyn
    Catering Executive
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Cox, Paul Robert
    Managing Director born in April 1951
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ 2003-12-31
    OF - director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-08-31 ~ 1995-09-19
    PE - nominee-secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1995-08-31 ~ 1995-09-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARLTON FOODS LIMITED

Previous name
SPEED 6077 LIMITED - 1995-10-02
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Fixed Assets - Investments
109,561 GBP2023-06-30
109,561 GBP2022-06-30
Cash at bank and in hand
6 GBP2023-06-30
6 GBP2022-06-30
Net Current Assets/Liabilities
-77,618 GBP2023-06-30
-77,127 GBP2022-06-30
Total Assets Less Current Liabilities
31,943 GBP2023-06-30
32,434 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
30,943 GBP2023-06-30
31,434 GBP2022-06-30
Equity
31,943 GBP2023-06-30
32,434 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
109,561 GBP2022-06-30
Investments in Group Undertakings
109,561 GBP2023-06-30
109,561 GBP2022-06-30
Amounts owed to group undertakings
Current
47,579 GBP2023-06-30
47,266 GBP2022-06-30
Other Taxation & Social Security Payable
Current
2,797 GBP2023-06-30
2,679 GBP2022-06-30
Other Creditors
Current
27,248 GBP2023-06-30
27,188 GBP2022-06-30

Related profiles found in government register
  • CARLTON FOODS LIMITED
    Info
    SPEED 6077 LIMITED - 1995-10-02
    Registered number 03096932
    13 Stewkley Road, Wing, Leighton Buzzard, Beds LU7 0NJ
    Private Limited Company incorporated on 1995-08-31 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • CARLTON FOODS LIMITED
    S
    Registered number 03096932
    13, Stewkley Road, Wing, Leighton Buzzard, England, LU7 0NJ
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Roberts Accountancy And Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Corporate (4 parents)
    Equity (Company account)
    -42,425 GBP2023-06-30
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.