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
    Lo, Steven Kwok Fu
    Pharmacist born in October 1965
    Individual (18 offsprings)
    Officer
    2016-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Lo, Iris Tung Wa
    Pharmacist born in October 1963
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Unit 5, Farfield Park, Manvers, Manvers Way, Rotherham, South Yorkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -115,529 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Lucas, Charlotte Emily
    Student born in June 1994
    Individual
    Officer
    2012-11-15 ~ 2016-09-07
    OF - director → CIF 0
  • 2
    Lucas, Abigail Amy
    Medical Student born in September 1991
    Individual
    Officer
    2012-11-15 ~ 2015-11-30
    OF - director → CIF 0
  • 3
    Lucas, Peter Douglas
    Director born in March 1964
    Individual
    Officer
    2002-05-16 ~ 2016-12-01
    OF - director → CIF 0
    Lucas, Peter Douglas
    Director
    Individual
    Officer
    2002-05-16 ~ 2016-12-01
    OF - secretary → CIF 0
  • 4
    Lucas, Diane
    Director born in September 1962
    Individual
    Officer
    2002-05-16 ~ 2016-12-01
    OF - director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-16 ~ 2002-05-16
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-05-16 ~ 2002-05-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARLETON PHARMACY LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-12-02 ~ 2018-03-31
Property, Plant & Equipment
12,292 GBP2016-12-01
Fixed Assets
12,292 GBP2016-12-01
Total Inventories
51,446 GBP2016-12-01
Debtors
100 GBP2018-03-31
243,527 GBP2016-12-01
Cash at bank and in hand
12,142 GBP2016-12-01
Current Assets
100 GBP2018-03-31
307,115 GBP2016-12-01
Net Current Assets/Liabilities
100 GBP2018-03-31
59,471 GBP2016-12-01
Total Assets Less Current Liabilities
100 GBP2018-03-31
71,763 GBP2016-12-01
Net Assets/Liabilities
100 GBP2018-03-31
69,304 GBP2016-12-01
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2016-12-01
Retained earnings (accumulated losses)
69,204 GBP2016-12-01
Equity
100 GBP2018-03-31
69,304 GBP2016-12-01
Intangible Assets - Gross Cost
Net goodwill
526,926 GBP2016-12-01
Intangible assets - Disposals
Net goodwill
-526,926 GBP2016-12-02 ~ 2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
526,926 GBP2016-12-01
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-526,926 GBP2016-12-02 ~ 2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
16,386 GBP2016-12-01
Plant and equipment
18,337 GBP2016-12-01
Furniture and fittings
52,957 GBP2016-12-01
Motor vehicles
15,995 GBP2016-12-01
Property, Plant & Equipment - Gross Cost
103,675 GBP2016-12-01
Property, Plant & Equipment - Disposals
Plant and equipment
-18,337 GBP2016-12-02 ~ 2018-03-31
Furniture and fittings
-52,957 GBP2016-12-02 ~ 2018-03-31
Motor vehicles
-15,995 GBP2016-12-02 ~ 2018-03-31
Property, Plant & Equipment - Disposals
-103,675 GBP2016-12-02 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
16,386 GBP2016-12-01
Plant and equipment
11,922 GBP2016-12-01
Furniture and fittings
52,957 GBP2016-12-01
Motor vehicles
10,118 GBP2016-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,383 GBP2016-12-01
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,922 GBP2016-12-02 ~ 2018-03-31
Furniture and fittings
-52,957 GBP2016-12-02 ~ 2018-03-31
Motor vehicles
-10,118 GBP2016-12-02 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-91,383 GBP2016-12-02 ~ 2018-03-31
Property, Plant & Equipment
Plant and equipment
6,415 GBP2016-12-01
Motor vehicles
5,877 GBP2016-12-01
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
224,591 GBP2016-12-01
Amounts Owed by Group Undertakings
Current
100 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
18,936 GBP2016-12-01
Debtors
Current, Amounts falling due within one year
100 GBP2018-03-31
243,527 GBP2016-12-01
Trade Creditors/Trade Payables
Current
197,803 GBP2016-12-01
Other Taxation & Social Security Payable
Current
15,777 GBP2016-12-01
Other Creditors
Current
34,064 GBP2016-12-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
  • CARLETON PHARMACY LIMITED
    Info
    Registered number 04440554
    Unit 5 Farfield Park, Manvers, Rotherham, South Yorkshire S63 5DB
    Private Limited Company incorporated on 2002-05-16 and dissolved on 2019-02-12 (16 years 8 months). The company status is Dissolved.
    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.