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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 3
  • 1
    Clarke, Kathleen Mary
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jordan, Rodney Beeching
    Born in April 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNewton House, Newton Lane, Romsey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,842,739 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Rodney Beeching Jordan
    Born in April 1942
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    PE - Has significant influence or control → CIF 0
  • 2
    Yuill, Charles John
    Company Director born in December 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2018-12-17
    OF - Director → CIF 0
    Mr Charles John Yuill
    Born in December 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressOceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-06-09 ~ 2009-06-01
    PE - Secretary → CIF 0
  • 4
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-04-29 ~ 1999-06-09
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1998-04-29 ~ 1999-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST CARLTON LIMITED

Previous names
GUNNELL CONSULTANTS LIMITED - 1999-07-14
DAS TIMBER SUPPLIES LIMITED - 1998-05-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-09-30
304,639 GBP2023-09-30
Fixed Assets
1 GBP2024-09-30
304,639 GBP2023-09-30
Debtors
526,617 GBP2024-09-30
589,697 GBP2023-09-30
Cash at bank and in hand
126,470 GBP2024-09-30
221,044 GBP2023-09-30
Current Assets
653,087 GBP2024-09-30
810,741 GBP2023-09-30
Creditors
Amounts falling due within one year
-18,172 GBP2024-09-30
-324,414 GBP2023-09-30
Net Current Assets/Liabilities
634,915 GBP2024-09-30
486,327 GBP2023-09-30
Total Assets Less Current Liabilities
634,916 GBP2024-09-30
790,966 GBP2023-09-30
Net Assets/Liabilities
634,916 GBP2024-09-30
790,966 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
633,916 GBP2024-09-30
789,966 GBP2023-09-30
Equity
634,916 GBP2024-09-30
790,966 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Debtors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • FIRST CARLTON LIMITED
    Info
    GUNNELL CONSULTANTS LIMITED - 1999-07-14
    DAS TIMBER SUPPLIES LIMITED - 1999-07-14
    Registered number 03554948
    icon of addressNewton House Newton Lane, Newton Lane, Romsey SO51 8GZ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-29 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • FIRST CARLTON LTD
    S
    Registered number 3554948
    icon of address3 Fernacre Business Park, Budds Lane, Romsey, England, SO51 0HA
    CIF 1
  • FIRST CARLTON LIMITED
    S
    Registered number 3354948
    icon of addressNewton House, Newton Lane, Romsey, England, SO51 8GZ
    Limited Company in Companies House, England
    CIF 2
  • FIRST CARLTON LIMITED
    S
    Registered number 03554948
    icon of address27, Cobham Road, Wimborne, Dorset, United Kingdom, BH21 7PE
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    EDWARD POWELL LIMITED - 1976-12-31
    E P FARR LIMITED - 1994-06-28
    E P FARR (PROPERTIES) LIMITED - 1998-09-14
    icon of addressNewton House Newton Lane, Newton Lane, Romsey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    304,638 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    POWELL FARR LIMITED - 1976-12-31
    icon of addressUnit 3 Fernacre Business Park, Budds Lane, Romsey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BONDCO 932 LIMITED - 2002-07-16
    F C DAVENTRY LIMITED - 2002-07-24
    icon of addressUnit 3 Fernacre Business Park, Budds Lane, Romsey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    SELLSERV LIMITED - 2006-08-17
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-10 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    BONDCO 859 LIMITED - 2001-03-23
    icon of addressNewton House Newton Lane, Newton Lane, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,457,870 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    BONDCO 992 LIMITED - 2003-04-15
    icon of addressUnit 3 Fernacre Business Park, Budds Lane, Romsey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    BONDCO 1043 LIMITED - 2003-12-11
    icon of addressUnit 3 Fernacre Business Park, Budds Lane, Romsey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    BONDCO 1129 LIMITED - 2005-11-17
    icon of address3 Fernacre Business Park, Budds Lane, Romsey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.