CARLTON DEVELOPMENTS (POOLE) LIMITED

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
Miles, Susan Elizabeth
Director born in February 1963
Individual (2 offsprings)
Officer
2020-10-01 ~ now
OF - Director → CIF 0
2
Miles, Nigel Stephen
Computer Technician born in March 1968
Individual (2 offsprings)
Officer
1998-11-01 ~ now
OF - Director → CIF 0
Mr Nigel Stephen Miles
Born in March 1968
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
Miles, Sylvia Anne
Director born in April 1949
Individual (1 offspring)
Officer
2020-10-01 ~ now
OF - Director → CIF 0
Miles, Sylvia Anne
Individual (1 offspring)
Officer
2011-08-31 ~ now
OF - Secretary → CIF 0
4
Miles, Robert John
Subcontractor born in July 1948
Individual (1 offspring)
Officer
2017-06-16 ~ now
OF - Director → CIF 0
Mr Robert John Miles
Born in July 1948
Individual (1 offspring)
Person with significant control
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
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Ballam, Joan Marilyn
Cs born in September 1943
Individual
Officer
1998-11-01 ~ 2003-03-31
OF - Director → CIF 0
Ballam, Joan Marilyn
Individual
Officer
1996-12-23 ~ 2003-03-31
OF - Secretary → CIF 0
2
Miles, Susan Elizabeth
Individual (2 offsprings)
Officer
2004-10-31 ~ 2011-08-31
OF - Secretary → CIF 0
3
Ballam, Michael Daniel
Director born in August 1937
Individual
Officer
1996-12-23 ~ 2003-03-31
OF - Director → CIF 0
4
Miles, Sylvia Anne
Individual (1 offspring)
Officer
2003-03-31 ~ 2004-10-31
OF - Secretary → CIF 0
5
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1996-12-23 ~ 1996-12-23
PE - Nominee Secretary → CIF 0
6
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1996-12-23 ~ 1996-12-23
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

Brief company account

Property, Plant & Equipment

49,745 GBP2024-09-30

65,021 GBP2023-09-30

Total Inventories

543,538 GBP2024-09-30

774,990 GBP2023-09-30

Debtors

13,435 GBP2024-09-30

20,092 GBP2023-09-30

Cash at bank and in hand

170,524 GBP2024-09-30

33,407 GBP2023-09-30

Current Assets

727,497 GBP2024-09-30

828,489 GBP2023-09-30

Creditors

Current

-231,178 GBP2024-09-30

-282,767 GBP2023-09-30

Net Current Assets/Liabilities

496,319 GBP2024-09-30

545,722 GBP2023-09-30

Total Assets Less Current Liabilities

546,064 GBP2024-09-30

610,743 GBP2023-09-30

Net Assets/Liabilities

533,628 GBP2024-09-30

594,488 GBP2023-09-30

Equity

Called up share capital

400 GBP2024-09-30

400 GBP2023-09-30

Retained earnings (accumulated losses)

533,228 GBP2024-09-30

594,088 GBP2023-09-30

Equity

533,628 GBP2024-09-30

594,488 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

154,974 GBP2024-09-30

153,409 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

105,229 GBP2024-09-30

88,388 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

16,841 GBP2023-10-01 ~ 2024-09-30

Related profiles found in government register

CARLTON DEVELOPMENTS (POOLE) LIMITED
Info
Registered number 03295818
Arrowsmith Court, Station Approach, Broadstone, Dorset BH18 8AT
Private Limited Company incorporated on 1996-12-23 (28 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-06
CIF 0
CARLTON DEVELOPMENTS (POOLE) LIMITED
S
Registered number 03295818
Arrowsmith Court, 10 Station Approach, Broadstone, BH18 8AT
Private Limited Company in United Kingdom
CIF 1

Offspring entities and appointments

Active 1

WESTPORT GARDENS MANAGEMENT LIMITED
Arrowsmith Court, Station Approach, Broadstone, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-06-21 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE