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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Billingham, Pamela Marion
    Born in November 1938
    Individual (3 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
    Mrs Pamela Marion Billingham
    Born in November 1938
    Individual (3 offsprings)
    Person with significant control
    2021-10-29 ~ 2024-02-05
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Elliott, Juliet Lee
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Billingham, Anthony Hartland
    Born in January 1940
    Individual (6 offsprings)
    Officer
    2002-09-13 ~ 2021-10-29
    OF - Director → CIF 0
    Mr Anthony Hartland Billingham
    Born in January 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Murray, Jill Elizabeth
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, Carole
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2002-09-13 ~ 2017-11-28
    OF - Director → CIF 0
    Mrs Carole Jenkins
    Born in February 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Harris, Janine Stephanie
    Individual (11 offsprings)
    Officer
    2002-09-13 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 7
    Liggins, Helen Clare
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    CARLTON CARE (HOLDINGS) LIMITED
    08682848
    Grove House, Coombs Wood Court, Steel Park Road, Halesowen, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-02-05 ~ 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
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Director → CIF 0
  • 10
    Garden Cottage, Lapel Lane South, Halesowen, West Midlands, England
    Corporate (2 offsprings)
    Person with significant control
    2021-10-29 ~ 2021-10-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON CARE HOMES LTD

Period: 2002-09-13 ~ now
Company number: 04534216
Registered name
CARLTON CARE HOMES LTD - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
82,605 GBP2025-03-31
57,572 GBP2024-03-31
Debtors
1,582,659 GBP2025-03-31
2,607,781 GBP2024-03-31
Cash at bank and in hand
1,200,479 GBP2025-03-31
1,064,283 GBP2024-03-31
Current Assets
2,783,138 GBP2025-03-31
3,672,064 GBP2024-03-31
Creditors
Current
443,334 GBP2025-03-31
347,454 GBP2024-03-31
Net Current Assets/Liabilities
2,339,804 GBP2025-03-31
3,324,610 GBP2024-03-31
Total Assets Less Current Liabilities
2,422,409 GBP2025-03-31
3,382,182 GBP2024-03-31
Net Assets/Liabilities
2,403,838 GBP2025-03-31
3,370,471 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
2,403,836 GBP2025-03-31
3,370,469 GBP2024-03-31
Equity
2,403,838 GBP2025-03-31
3,370,471 GBP2024-03-31
Average Number of Employees
532024-04-01 ~ 2025-03-31
542023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
251,029 GBP2025-03-31
249,957 GBP2024-03-31
Motor vehicles
52,700 GBP2025-03-31
29,500 GBP2024-03-31
Computers
20,943 GBP2025-03-31
20,943 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
324,672 GBP2025-03-31
300,400 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-20,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-20,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
205,899 GBP2025-03-31
197,998 GBP2024-03-31
Motor vehicles
17,443 GBP2025-03-31
27,194 GBP2024-03-31
Computers
18,725 GBP2025-03-31
17,636 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,067 GBP2025-03-31
242,828 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,901 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,751 GBP2024-04-01 ~ 2025-03-31
Computers
1,089 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,741 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,502 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,502 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
45,130 GBP2025-03-31
51,959 GBP2024-03-31
Motor vehicles
35,257 GBP2025-03-31
2,306 GBP2024-03-31
Computers
2,218 GBP2025-03-31
3,307 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
46,098 GBP2025-03-31
Current, Amounts falling due within one year
58,742 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,516,833 GBP2025-03-31
2,529,131 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
19,728 GBP2025-03-31
Current, Amounts falling due within one year
19,908 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,582,659 GBP2025-03-31
Current, Amounts falling due within one year
2,607,781 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,624 GBP2025-03-31
19,240 GBP2024-03-31
Other Taxation & Social Security Payable
Current
77,912 GBP2025-03-31
6,352 GBP2024-03-31
Other Creditors
Current
296,811 GBP2025-03-31
305,959 GBP2024-03-31
  • CARLTON CARE HOMES LTD
    Info
    Registered number 04534216
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands B62 8BF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-13 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.