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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 5
  • 1
    Cox, Paul Robert
    Managing Director born in May 1951
    Individual (13 offsprings)
    Officer
    1995-09-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Davies, Dane Alistair
    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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Davies, June Evelyn
    Catering Executive
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1995-08-31 ~ 1995-09-19
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1995-08-31 ~ 1995-09-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON FOODS LIMITED

Period: 1995-10-02 ~ now
Company number: 03096932
Registered names
CARLTON FOODS LIMITED - now
SPEED 6077 LIMITED - 1995-10-02 03096940... (more)
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Fixed Assets - Investments
109,561 GBP2024-06-30
109,561 GBP2023-06-30
Cash at bank and in hand
6 GBP2024-06-30
6 GBP2023-06-30
Net Current Assets/Liabilities
-78,395 GBP2024-06-30
-77,618 GBP2023-06-30
Total Assets Less Current Liabilities
31,166 GBP2024-06-30
31,943 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
30,166 GBP2024-06-30
30,943 GBP2023-06-30
Equity
31,166 GBP2024-06-30
31,943 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
109,561 GBP2023-06-30
Investments in Group Undertakings
109,561 GBP2024-06-30
109,561 GBP2023-06-30
Amounts owed to group undertakings
Current
48,191 GBP2024-06-30
47,579 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,962 GBP2024-06-30
2,797 GBP2023-06-30
Other Creditors
Current
27,248 GBP2024-06-30
27,248 GBP2023-06-30

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 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-31
    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 1
  • 1
    ABBEY CHEESE COMPANY LIMITED
    04387807
    C/o Roberts Accountancy And Tax Ltd, 11 Chartmoor Road, Leighton Buzzard, England
    Active Corporate (9 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.