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 4
  • 1
    White, Russell Martin
    Privacy And It Assurance Manager born in March 1974
    Individual (8 offsprings)
    Officer
    2024-10-22 ~ now
    OF - director → CIF 0
  • 2
    Armstrong, James Ryan
    Business Executive born in March 1978
    Individual (8 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 3
    280, Bishopsgate, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2018-11-07 ~ now
    OF - secretary → CIF 0
  • 4
    280, Bishopsgate, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    533,297,000 GBP2023-12-31
    Person with significant control
    2019-04-24 ~ 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 17
  • 1
    Handley, Paul Richard
    Group Finance Manager born in January 1952
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2003-05-06
    OF - director → CIF 0
    Handley, Paul Richard
    Group Finance Manager
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2003-05-06
    OF - secretary → CIF 0
  • 2
    Hall, Dennis James
    Vice Chairman born in August 1941
    Individual
    Officer
    2000-04-05 ~ 2001-11-07
    OF - director → CIF 0
  • 3
    Ford, Steven Joseph
    Vice President born in September 1959
    Individual
    Officer
    2000-04-05 ~ 2018-11-08
    OF - director → CIF 0
  • 4
    Todd, Charles Taylor
    Company Director born in August 1951
    Individual
    Officer
    2004-03-24 ~ 2006-11-30
    OF - director → CIF 0
  • 5
    Kamienski, Kelly Paige
    Business Executive born in November 1982
    Individual (1 offspring)
    Officer
    2021-07-20 ~ 2023-09-15
    OF - director → CIF 0
  • 6
    Edwards, Katherine Elizabeth
    Solicitor born in January 1977
    Individual
    Officer
    2006-09-26 ~ 2006-11-30
    OF - director → CIF 0
  • 7
    High, Timothy Duncan
    President born in December 1955
    Individual
    Officer
    2001-03-19 ~ 2006-11-30
    OF - director → CIF 0
  • 8
    Leigh, Donald Lavington
    Operations Director born in March 1963
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2004-02-13
    OF - director → CIF 0
  • 9
    Ball, Titus
    Business Executive born in January 1973
    Individual (4 offsprings)
    Officer
    2017-12-11 ~ 2021-07-20
    OF - director → CIF 0
  • 10
    Reid, Ian Rodney
    Business Executive born in January 1976
    Individual (5 offsprings)
    Officer
    2019-05-13 ~ 2024-10-18
    OF - director → CIF 0
  • 11
    Scollard, Jerome Martin
    Accountant born in June 1948
    Individual
    Officer
    2004-03-24 ~ 2006-11-30
    OF - director → CIF 0
    Scollard, Jerome Martin
    Accountant
    Individual
    Officer
    2004-03-26 ~ 2006-11-30
    OF - secretary → CIF 0
  • 12
    Ryder, Martyn
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2003-11-01
    OF - director → CIF 0
  • 13
    Roberson, Michael L
    Attorney born in July 1955
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2019-05-13
    OF - director → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-05 ~ 2000-04-05
    PE - nominee-secretary → CIF 0
  • 15
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2000-04-05 ~ 2004-03-26
    PE - nominee-secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-05 ~ 2000-04-05
    PE - nominee-director → CIF 0
  • 17
    BATTENS SECRETARIAL SERVICES LIMITED
    Mansion, House, Princes Street, Yeovil, Somerset, United Kingdom
    Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-30 ~ 2018-10-24
    PE - secretary → CIF 0
parent relation
Company in focus

CARLISLE HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-7,000 GBP2023-01-01 ~ 2023-12-31
-21,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-7,000 GBP2023-01-01 ~ 2023-12-31
-21,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,609,000 GBP2023-01-01 ~ 2023-12-31
1,079,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
8,602,000 GBP2023-01-01 ~ 2023-12-31
1,058,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,842,000 GBP2023-01-01 ~ 2023-12-31
1,058,000 GBP2022-01-01 ~ 2022-12-31
Debtors
Non-current
141,156,000 GBP2023-12-31
141,156,000 GBP2022-12-31
Current
4,294,000 GBP2023-12-31
744,000 GBP2022-12-31
Current Assets
145,450,000 GBP2023-12-31
141,900,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,769,000 GBP2023-12-31
-22,000 GBP2022-12-31
Net Current Assets/Liabilities
143,681,000 GBP2023-12-31
141,878,000 GBP2022-12-31
Net Assets/Liabilities
143,681,000 GBP2023-12-31
141,878,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Share premium
140,540,000 GBP2022-12-31
Retained earnings (accumulated losses)
143,680,000 GBP2023-12-31
1,337,000 GBP2022-12-31
279,000 GBP2022-01-01
Equity
143,681,000 GBP2023-12-31
141,878,000 GBP2022-12-31
280,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,842,000 GBP2023-01-01 ~ 2023-12-31
1,058,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,842,000 GBP2023-01-01 ~ 2023-12-31
1,058,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
6,842,000 GBP2023-01-01 ~ 2023-12-31
1,058,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
140,540,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-5,039,000 GBP2023-01-01 ~ 2023-12-31
140,540,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,039,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,039,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
135,501,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
6,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,023,000 GBP2023-01-01 ~ 2023-12-31
201,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
4,294,000 GBP2023-12-31
743,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,000 GBP2022-12-31
Corporation Tax Payable
Current
1,760,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,000 GBP2023-12-31
17,000 GBP2022-12-31
Creditors
Current
1,769,000 GBP2023-12-31
22,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CARLISLE HOLDING LIMITED
    Info
    Registered number 03968931
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2000-04-05 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • CARLISLE HOLDING LIMITED
    S
    Registered number 03968931
    Level 37, One Canada Square, Canary Wharf, London, England, E14 5DY
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • CARLISLE HOLDING LIMITED
    S
    Registered number 03968931
    Mansion House, Princes Street, Yeovil, Somerset, England, BA20 1EP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (915) LIMITED - 1995-09-25
    C/o Carlisle It Unit 9 Walker Industrial Estate, Walker Road, Guide, Blackburn, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Derby Road, Belper, Derbyshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,500,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-01-31 ~ 2019-11-06
    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
  • 2
    CARLISLE BRAKE PRODUCTS (U.K.) LIMITED - 2022-07-01
    IBIS (947) LIMITED - 2005-09-29
    Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales
    Corporate (3 parents)
    Equity (Company account)
    6,928,406 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.