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
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jordan, Rodney Beeching
    Surveyor born in April 1942
    Individual (13 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Newton House, Newton Lane, Romsey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,932,739 GBP2023-09-30
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Yuill, Charles John
    Company Director born in December 1944
    Individual (6 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    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
  • 3
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-06-09 ~ 2009-06-01
    PE - Secretary → CIF 0
  • 4
    Pembroke 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
  • 5
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-04-29 ~ 1999-06-09
    PE - Nominee Secretary → 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
Property, Plant & Equipment
0 GBP2023-09-30
6,812 GBP2022-09-30
Fixed Assets - Investments
304,639 GBP2023-09-30
304,639 GBP2022-09-30
Fixed Assets
304,639 GBP2023-09-30
311,451 GBP2022-09-30
Debtors
589,697 GBP2023-09-30
437,825 GBP2022-09-30
Cash at bank and in hand
221,044 GBP2023-09-30
383,406 GBP2022-09-30
Current Assets
810,741 GBP2023-09-30
821,231 GBP2022-09-30
Creditors
Amounts falling due within one year
-324,414 GBP2023-09-30
-348,348 GBP2022-09-30
Net Current Assets/Liabilities
486,327 GBP2023-09-30
472,883 GBP2022-09-30
Total Assets Less Current Liabilities
790,966 GBP2023-09-30
784,334 GBP2022-09-30
Net Assets/Liabilities
790,966 GBP2023-09-30
784,334 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
789,966 GBP2023-09-30
783,334 GBP2022-09-30
Equity
790,966 GBP2023-09-30
784,334 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2023-09-30
57,473 GBP2022-09-30
Property, Plant & Equipment - Disposals
-57,473 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-09-30
50,661 GBP2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,661 GBP2022-10-01 ~ 2023-09-30
Debtors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • FIRST CARLTON LIMITED
    Info
    GUNNELL CONSULTANTS LIMITED - 1999-07-14
    DAS TIMBER SUPPLIES LIMITED - 1998-05-15
    Registered number 03554948
    Newton House Newton Lane, Newton Lane, Romsey SO51 8GZ
    Private Limited Company incorporated on 1998-04-29 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 8
  • 1
    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 (3 parents)
    Equity (Company account)
    304,638 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    POWELL FARR LIMITED - 1976-12-31
    Unit 3 Fernacre Business Park, Budds Lane, Romsey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    F C DAVENTRY LIMITED - 2002-07-24
    BONDCO 932 LIMITED - 2002-07-16
    Unit 3 Fernacre Business Park, Budds Lane, Romsey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    SELLSERV LIMITED - 2006-08-17
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 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
    BONDCO 859 LIMITED - 2001-03-23
    Newton House Newton Lane, Newton Lane, Romsey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,301,855 GBP2023-09-30
    Person with significant control
    2019-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    BONDCO 992 LIMITED - 2003-04-15
    Unit 3 Fernacre Business Park, Budds Lane, Romsey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    BONDCO 1043 LIMITED - 2003-12-11
    Unit 3 Fernacre Business Park, Budds Lane, Romsey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    BONDCO 1129 LIMITED - 2005-11-17
    3 Fernacre Business Park, Budds Lane, Romsey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-04-30
    Officer
    2021-04-14 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.