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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
    Wench, Richard Martin
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 45, Monument Business Park, Chalgrove, Oxford, Oxon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    847,971 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Davies, Roger Franklyn
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 2
    Frost, Robert Ernest George
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Richards, Michael
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 4
    Fowler, Janice Susan
    Operations Manager born in April 1958
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-04 ~ 1997-11-04
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-04 ~ 1997-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON THERMAL SYSTEMS LTD

Previous name
CARLTON INDUSTRIAL CONTROLS (SOUTH) LIMITED - 2008-02-04
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
28,267 GBP2024-11-30
38,305 GBP2023-11-30
Fixed Assets
28,267 GBP2024-11-30
38,305 GBP2023-11-30
Total Inventories
875,860 GBP2024-11-30
1,134,530 GBP2023-11-30
Debtors
556,059 GBP2024-11-30
540,306 GBP2023-11-30
Cash at bank and in hand
530,656 GBP2024-11-30
67,645 GBP2023-11-30
Current Assets
1,962,575 GBP2024-11-30
1,742,481 GBP2023-11-30
Net Current Assets/Liabilities
1,162,921 GBP2024-11-30
1,059,652 GBP2023-11-30
Total Assets Less Current Liabilities
1,191,188 GBP2024-11-30
1,097,957 GBP2023-11-30
Net Assets/Liabilities
1,184,121 GBP2024-11-30
1,089,560 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
1,183,921 GBP2024-11-30
1,089,360 GBP2023-11-30
Equity
1,184,121 GBP2024-11-30
1,089,560 GBP2023-11-30
Average Number of Employees
82023-12-01 ~ 2024-11-30
82022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
32,989 GBP2024-11-30
32,989 GBP2023-12-01
Plant and equipment
101,804 GBP2024-11-30
99,357 GBP2023-12-01
Property, Plant & Equipment - Gross Cost
134,793 GBP2024-11-30
132,346 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,989 GBP2024-11-30
32,989 GBP2023-12-01
Plant and equipment
73,537 GBP2024-11-30
61,052 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,526 GBP2024-11-30
94,041 GBP2023-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
12,485 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,485 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
28,267 GBP2024-11-30
Raw materials and consumables
875,860 GBP2024-11-30
1,134,530 GBP2023-11-30
Trade Debtors/Trade Receivables
540,231 GBP2024-11-30
527,609 GBP2023-11-30
Prepayments/Accrued Income
15,828 GBP2024-11-30
12,697 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
655,506 GBP2024-11-30
525,196 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
30,034 GBP2024-11-30
7,420 GBP2023-11-30
Taxation/Social Security Payable
108,137 GBP2024-11-30
145,499 GBP2023-11-30
Other Creditors
Amounts falling due within one year
342 GBP2024-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,635 GBP2024-11-30
4,714 GBP2023-11-30

  • CARLTON THERMAL SYSTEMS LTD
    Info
    CARLTON INDUSTRIAL CONTROLS (SOUTH) LIMITED - 2008-02-04
    Registered number 03460337
    icon of addressUnit 45, Monument Business Park Warpsgrove Lane, Chalgrove, Oxford OX44 7RW
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.