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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 9
  • 1
    Ripley, Antony Luke
    Born in November 1993
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    James, Kenneth Dudley
    Accountant born in September 1934
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    James, Simon Noel
    Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2025-08-01
    OF - Director → CIF 0
    James, Simon Noel
    Accountant
    Individual (4 offsprings)
    Officer
    1999-02-25 ~ 2025-08-01
    OF - Secretary → CIF 0
    Mr Simon Noel James
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Griggs, Nigel Paul
    Accountant born in October 1957
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 2025-08-01
    OF - Director → CIF 0
    Mr Nigel Paul Griggs
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jenkins, David John
    Born in June 1962
    Individual (42 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Bennewith, John William
    Accountant born in February 1937
    Individual (3 offsprings)
    Officer
    1999-02-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    MDJ SERVICES LTD
    MDJ SERVICES LIMITED 03352385
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Secretary → CIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON HAINES LTD

Period: 1999-02-25 ~ now
Company number: 03720482
Registered name
CARLTON HAINES LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
144,000 GBP2025-03-31
153,000 GBP2024-03-31
Property, Plant & Equipment
2,966 GBP2025-03-31
1,493 GBP2024-03-31
Fixed Assets
146,966 GBP2025-03-31
154,493 GBP2024-03-31
Total Inventories
310 GBP2025-03-31
310 GBP2024-03-31
Debtors
113,573 GBP2025-03-31
124,086 GBP2024-03-31
Cash at bank and in hand
73,477 GBP2025-03-31
95,670 GBP2024-03-31
Current Assets
187,360 GBP2025-03-31
220,066 GBP2024-03-31
Creditors
Current
93,366 GBP2025-03-31
94,226 GBP2024-03-31
Net Current Assets/Liabilities
93,994 GBP2025-03-31
125,840 GBP2024-03-31
Total Assets Less Current Liabilities
240,960 GBP2025-03-31
280,333 GBP2024-03-31
Net Assets/Liabilities
240,256 GBP2025-03-31
279,981 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
239,256 GBP2025-03-31
278,981 GBP2024-03-31
Equity
240,256 GBP2025-03-31
279,981 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
344,280 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
200,280 GBP2025-03-31
191,280 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
144,000 GBP2025-03-31
153,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
81,088 GBP2025-03-31
77,982 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,122 GBP2025-03-31
76,489 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,633 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,966 GBP2025-03-31
1,493 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
41,668 GBP2025-03-31
36,747 GBP2024-03-31
Other Debtors
Current
60,519 GBP2025-03-31
74,539 GBP2024-03-31
Prepayments
Current
10,517 GBP2025-03-31
12,800 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
113,573 GBP2025-03-31
124,086 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,161 GBP2025-03-31
5,022 GBP2024-03-31
Corporation Tax Payable
Current
43,041 GBP2025-03-31
44,283 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,770 GBP2025-03-31
11,081 GBP2024-03-31
Other Creditors
Current
104 GBP2025-03-31
238 GBP2024-03-31
Accrued Liabilities
Current
12,090 GBP2025-03-31
9,515 GBP2024-03-31

Related profiles found in government register
  • CARLTON HAINES LTD
    Info
    Registered number 03720482
    Carlton House 28/29 Carlton Terrace, Portslade, Brighton BN41 1UR
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CARLTON HAINES LTD
    S
    Registered number 03720482
    28/29, Carlton Terrace, Portslade, Brighton, England, BN41 1UR
    CIF 1
  • CARLTON HAINES LTD
    S
    Registered number 3720482
    Carlton House, 28-29 Carlton Terrace, Portslade, Brighton, E Sussex, England, BN41 1UR
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARUNDEL HOUSE FREEHOLD LIMITED
    - now 03485299
    MERGERMODE LIMITED - 1998-04-16
    Haines & Co, Carlton House, 28/29 Carlton Terrace, Portslade, E Sussex
    Active Corporate (22 parents)
    Officer
    2011-10-14 ~ now
    CIF 2 - Secretary → ME
  • 2
    HOVE MANOR RTM COMPANY LIMITED
    06971640
    C/o Stiles Harold Williams Partnership Llp Lees House, 21-33 Dyke Road, Brighton, England
    Active Corporate (14 parents)
    Officer
    2017-07-27 ~ 2022-01-31
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.