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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 7
  • 1
    Clarke, Kathleen Mary
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Yuill, Charles John
    Company Director born in December 1944
    Individual (18 offsprings)
    Officer
    1999-06-09 ~ 2018-12-17
    OF - Director → CIF 0
    Mr Charles John Yuill
    Born in December 1944
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Jordan, Rodney Beeching
    Born in April 1942
    Individual (13 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
    Mr Rodney Beeching Jordan
    Born in April 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Has significant influence or control → CIF 0
  • 4
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    1998-04-29 ~ 1999-06-09
    OF - Nominee Director → CIF 0
  • 5
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    1998-04-29 ~ 1999-06-09
    OF - Nominee Secretary → CIF 0
  • 6
    FIRST CARLTON HOLDINGS LIMITED
    11698837
    Newton House, Newton Lane, Romsey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    BONDLAW SECRETARIES LIMITED
    02118527
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    1999-06-09 ~ 2009-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

FIRST CARLTON LIMITED

Period: 1999-07-14 ~ now
Company number: 03554948
Registered names
FIRST CARLTON LIMITED - now
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
    Newton House Newton Lane, Newton Lane, Romsey SO51 8GZ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-29 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • FIRST CARLTON LTD
    S
    Registered number 3554948
    3 Fernacre Business Park, Budds Lane, Romsey, England, SO51 0HA
    CIF 1
  • FIRST CARLTON LIMITED
    S
    Registered number 3354948
    Newton House, Newton Lane, Romsey, England, SO51 8GZ
    Limited Company in Companies House, England
    CIF 2
  • FIRST CARLTON LIMITED
    S
    Registered number 03554948
    27, Cobham Road, Wimborne, Dorset, United Kingdom, BH21 7PE
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    E P FARR LIMITED
    - now 00939984
    E P FARR (PROPERTIES) LIMITED - 1998-09-14
    E P FARR LIMITED - 1994-06-28
    EDWARD POWELL LIMITED - 1976-12-31
    Newton House Newton Lane, Newton Lane, Romsey, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    EDWARD POWELL LIMITED
    - now 01134721 00939984
    POWELL FARR LIMITED - 1976-12-31
    Unit 3 Fernacre Business Park, Budds Lane, Romsey, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    FC DAVENTRY LIMITED
    - now 04380298
    F C DAVENTRY LIMITED - 2002-07-24
    BONDCO 932 LIMITED - 2002-07-16
    Unit 3 Fernacre Business Park, Budds Lane, Romsey, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    FC SCOTLAND LIMITED
    - now SC305586
    SELLSERV LIMITED - 2006-08-17
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    FIRST CARLTON ESTATES LIMITED
    - now 04162229
    BONDCO 859 LIMITED - 2001-03-23
    Teal House, Cheriton, Alresford, Hants, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    FIRST CARLTON INVESTMENTS LIMITED
    - now 04728167
    BONDCO 992 LIMITED - 2003-04-15
    Unit 3 Fernacre Business Park, Budds Lane, Romsey, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    FIRST CARLTON RETAIL LIMITED
    - now 04962819
    BONDCO 1043 LIMITED - 2003-12-11
    Unit 3 Fernacre Business Park, Budds Lane, Romsey, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    THE MODEL BUS COMPANY LIMITED
    - now 05539683
    BONDCO 1129 LIMITED - 2005-11-17
    3 Fernacre Business Park, Budds Lane, Romsey, England
    Dissolved Corporate (6 parents)
    Officer
    2021-04-14 ~ dissolved
    CIF 1 - Director → ME

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