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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Warburton, Brenda
    Director born in September 1939
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2018-01-05
    OF - Director → CIF 0
    Warburton, Brenda
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 2
    Warburton, Carl Frank
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
    Warburton, Frank
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    1998-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Warburton, Carl Frank
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2026-02-26
    OF - Director → CIF 0
    Mr Carl Frank Warburton
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2026-02-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Carl Frank Warburton
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1998-02-09 ~ 1998-02-09
    OF - Nominee Secretary → CIF 0
  • 4
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1998-02-09 ~ 1998-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARMELLEE LIMITED

Period: 1998-02-09 ~ now
Company number: 03506754
Registered name
CARMELLEE LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
100,157 GBP2025-03-31
80,499 GBP2024-03-31
Total Inventories
5,500 GBP2025-03-31
5,250 GBP2024-03-31
Debtors
28,932 GBP2025-03-31
23,693 GBP2024-03-31
Cash at bank and in hand
20,874 GBP2025-03-31
11,101 GBP2024-03-31
Current Assets
55,306 GBP2025-03-31
40,044 GBP2024-03-31
Creditors
Current
91,600 GBP2025-03-31
67,427 GBP2024-03-31
Net Current Assets/Liabilities
-36,294 GBP2025-03-31
-27,383 GBP2024-03-31
Total Assets Less Current Liabilities
63,863 GBP2025-03-31
53,116 GBP2024-03-31
Creditors
Non-current
-2,641 GBP2024-03-31
Net Assets/Liabilities
44,833 GBP2025-03-31
35,180 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
43,833 GBP2025-03-31
34,180 GBP2024-03-31
Equity
44,833 GBP2025-03-31
35,180 GBP2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,854 GBP2025-03-31
15,854 GBP2024-03-31
Furniture and fittings
176,425 GBP2025-03-31
176,425 GBP2024-03-31
Motor vehicles
92,772 GBP2025-03-31
89,759 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
285,051 GBP2025-03-31
282,038 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-45,229 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-45,229 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,854 GBP2025-03-31
15,854 GBP2024-03-31
Furniture and fittings
147,967 GBP2025-03-31
143,468 GBP2024-03-31
Motor vehicles
21,073 GBP2025-03-31
42,217 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,894 GBP2025-03-31
201,539 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,499 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
15,382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,881 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-36,526 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-36,526 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
28,458 GBP2025-03-31
32,957 GBP2024-03-31
Motor vehicles
71,699 GBP2025-03-31
47,542 GBP2024-03-31
Merchandise
3,000 GBP2025-03-31
3,150 GBP2024-03-31
Raw Materials
2,500 GBP2025-03-31
2,100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,599 GBP2025-03-31
16,804 GBP2024-03-31
Prepayments
Current
13,333 GBP2025-03-31
6,889 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
28,932 GBP2025-03-31
Current, Amounts falling due within one year
23,693 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
82 GBP2025-03-31
10,648 GBP2024-03-31
Trade Creditors/Trade Payables
Current
34,895 GBP2025-03-31
22,441 GBP2024-03-31
Corporation Tax Payable
Current
227 GBP2024-03-31
Other Taxation & Social Security Payable
Current
28,400 GBP2025-03-31
30,229 GBP2024-03-31
Accrued Liabilities
Current
754 GBP2025-03-31
696 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,641 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-03-31
Bank Overdrafts
Secured
82 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
19,030 GBP2025-03-31
15,295 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,030 GBP2025-03-31
15,295 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
960 shares2025-03-31
Class 2 ordinary share
20 shares2025-03-31
Class 3 ordinary share
20 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
10,153 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-500 GBP2024-04-01 ~ 2025-03-31
  • CARMELLEE LIMITED
    Info
    Registered number 03506754
    8 Winmarleigh Street, Warrington WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 1998-02-09 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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