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
    Atwal, Harinder Kaur
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Khera, Charanjiv Singh
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    Mr Charanjiv Singh Khera
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2020-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    352, Bearwood Road, Bearwood, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    122,096 GBP2023-08-31
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Atwal, Harinder Kaur
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2020-01-02
    OF - Director → CIF 0
    Atwal, Harinder Kaur
    Company Secretary
    Individual (4 offsprings)
    Officer
    1999-10-12 ~ 2014-06-01
    OF - Secretary → CIF 0
    Mrs Harinder Kaur Atwal
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Khera, Kundan Singh
    Director born in May 1942
    Individual (1 offspring)
    Officer
    2002-04-29 ~ 2020-04-06
    OF - Director → CIF 0
    Mr Kundan Singh Khera
    Born in May 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Atwal, Jhalman Singh
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    1999-10-12 ~ 2014-07-01
    OF - Director → CIF 0
    2020-01-02 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Jhalman Singh Atwal
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2020-01-02 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Chancery House, York Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-06-23 ~ 1999-10-12
    PE - Nominee Director → CIF 0
  • 5
    APEX CORPORATE LIMITED - now
    Chancery House, York Road, Birmingham, West Midlands
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-06-23 ~ 1999-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON MARKETING LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Intangible Assets
22,050 GBP2023-10-31
27,139 GBP2022-10-31
Property, Plant & Equipment
238,943 GBP2023-10-31
240,255 GBP2022-10-31
Fixed Assets
260,993 GBP2023-10-31
267,394 GBP2022-10-31
Debtors
13,968 GBP2023-10-31
25,545 GBP2022-10-31
Cash at bank and in hand
11,152 GBP2023-10-31
14,061 GBP2022-10-31
Current Assets
187,694 GBP2023-10-31
219,606 GBP2022-10-31
Total Borrowings
Current
54,595 GBP2023-10-31
44,282 GBP2022-10-31
Other Creditors
212,042 GBP2023-10-31
180,846 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
313,672 GBP2023-10-31
275,316 GBP2022-10-31
Net Current Assets/Liabilities
-125,978 GBP2023-10-31
-55,710 GBP2022-10-31
Total Assets Less Current Liabilities
135,015 GBP2023-10-31
211,684 GBP2022-10-31
Total Borrowings
Non-current
80,250 GBP2023-10-31
96,574 GBP2022-10-31
Net Assets/Liabilities
54,765 GBP2023-10-31
115,110 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
54,665 GBP2023-10-31
115,010 GBP2022-10-31
Equity
54,765 GBP2023-10-31
115,110 GBP2022-10-31
Average Number of Employees
182022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
122,545 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,495 GBP2023-10-31
95,406 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,089 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
22,050 GBP2023-10-31
27,139 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
190,000 GBP2023-10-31
190,000 GBP2022-10-31
Other
170,135 GBP2023-10-31
154,755 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
360,135 GBP2023-10-31
344,755 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-4,333 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-4,333 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-10-31
0 GBP2022-10-31
Other
121,192 GBP2023-10-31
104,500 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,192 GBP2023-10-31
104,500 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
17,775 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,775 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-11-01 ~ 2023-10-31
Other
-1,083 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,083 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
190,000 GBP2023-10-31
190,000 GBP2022-10-31
Other
48,943 GBP2023-10-31
50,255 GBP2022-10-31
Other Debtors
Current
3,115 GBP2023-10-31
14,692 GBP2022-10-31
Prepayments/Accrued Income
Current
10,853 GBP2023-10-31
10,853 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
13,968 GBP2023-10-31
25,545 GBP2022-10-31
Trade Creditors/Trade Payables
Current
31,399 GBP2023-10-31
26,342 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
11,635 GBP2023-10-31
38,092 GBP2022-10-31
Creditors
Non-current
212,042 GBP2023-10-31
Current
180,846 GBP2022-10-31
  • CARLTON MARKETING LIMITED
    Info
    Registered number 03794075
    352 Bearwood Road, Smethwick, West Midlands B66 4ET
    Private Limited Company incorporated on 1999-06-23 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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