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 2
  • 1
    Griggs, Nigel Paul
    Accountant born in October 1957
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
    Mr Nigel Paul Griggs
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    James, Simon Noel
    Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
    James, Simon Noel
    Accountant
    Individual (2 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Simon Noel James
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Bennewith, John William
    Accountant born in February 1937
    Individual
    Officer
    1999-02-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    James, Kenneth Dudley
    Accountant born in September 1934
    Individual (1 offspring)
    Officer
    1999-02-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-25 ~ 1999-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON HAINES LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
153,000 GBP2024-03-31
162,000 GBP2023-03-31
Property, Plant & Equipment
1,493 GBP2024-03-31
1,190 GBP2023-03-31
Fixed Assets
154,493 GBP2024-03-31
163,190 GBP2023-03-31
Total Inventories
310 GBP2024-03-31
310 GBP2023-03-31
Debtors
124,086 GBP2024-03-31
159,743 GBP2023-03-31
Cash at bank and in hand
95,670 GBP2024-03-31
116,186 GBP2023-03-31
Current Assets
220,066 GBP2024-03-31
276,239 GBP2023-03-31
Creditors
Current
94,226 GBP2024-03-31
92,825 GBP2023-03-31
Net Current Assets/Liabilities
125,840 GBP2024-03-31
183,414 GBP2023-03-31
Total Assets Less Current Liabilities
280,333 GBP2024-03-31
346,604 GBP2023-03-31
Net Assets/Liabilities
279,981 GBP2024-03-31
346,397 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
278,981 GBP2024-03-31
345,397 GBP2023-03-31
Equity
279,981 GBP2024-03-31
346,397 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
344,280 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
191,280 GBP2024-03-31
182,280 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
153,000 GBP2024-03-31
162,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
77,982 GBP2024-03-31
76,526 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,489 GBP2024-03-31
75,336 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,153 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,493 GBP2024-03-31
1,190 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
36,747 GBP2024-03-31
68,216 GBP2023-03-31
Other Debtors
Current
74,539 GBP2024-03-31
69,290 GBP2023-03-31
Prepayments
Current
12,800 GBP2024-03-31
12,604 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
124,086 GBP2024-03-31
159,743 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,022 GBP2024-03-31
377 GBP2023-03-31
Corporation Tax Payable
Current
44,283 GBP2024-03-31
47,212 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,081 GBP2024-03-31
10,066 GBP2023-03-31
Other Creditors
Current
238 GBP2024-03-31
238 GBP2023-03-31
Accrued Liabilities
Current
9,515 GBP2024-03-31
9,712 GBP2023-03-31

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 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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
Active 1
  • MERGERMODE LIMITED - 1998-04-16
    Haines & Co, Carlton House, 28/29 Carlton Terrace, Portslade, E Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    19,839 GBP2024-03-31
    Officer
    2011-10-14 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • C/o Stiles Harold Williams Partnership Llp Lees House, 21-33 Dyke Road, Brighton, England
    Active Corporate (6 parents)
    Officer
    2017-07-27 ~ 2022-01-31
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.