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 5
  • 1
    Elliott, Juliet Lee
    Manager Of Care Homes born in June 1973
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    Billingham, Pamela Marion
    Care Home Proprietor born in November 1938
    Individual (3 offsprings)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
  • 3
    Liggins, Helen Clare
    Management Of Care Homes born in February 1968
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 4
    Murray, Jill Elizabeth
    Manager Of Care Homes born in May 1969
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 5
    Grove House, Coombs Wood Court, Steel Park Road, Halesowen, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    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
Ceased 7
  • 1
    Mrs Pamela Marion Billingham
    Born in November 1938
    Individual (3 offsprings)
    Person with significant control
    2021-10-29 ~ 2024-02-05
    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
    Jenkins, Carole
    Care Home Propietor born in February 1948
    Individual
    Officer
    2002-09-13 ~ 2017-11-28
    OF - director → CIF 0
    Mrs Carole Jenkins
    Born in February 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-28
    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
    Billingham, Anthony Hartland
    Care Home Propietor born in January 1940
    Individual
    Officer
    2002-09-13 ~ 2021-10-29
    OF - director → CIF 0
    Mr Anthony Hartland Billingham
    Born in January 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-29
    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
  • 4
    Harris, Janine Stephanie
    Administrator
    Individual
    Officer
    2002-09-13 ~ 2012-03-30
    OF - secretary → CIF 0
  • 5
    Garden Cottage, Lapel Lane South, Halesowen, West Midlands, England
    Corporate
    Person with significant control
    2021-10-29 ~ 2021-10-29
    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
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-13 ~ 2002-09-13
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

CARLTON CARE HOMES LTD

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
57,572 GBP2024-03-31
2,467,642 GBP2023-03-31
Debtors
2,607,781 GBP2024-03-31
92,951 GBP2023-03-31
Cash at bank and in hand
1,064,283 GBP2024-03-31
1,129,329 GBP2023-03-31
Current Assets
3,672,064 GBP2024-03-31
1,222,280 GBP2023-03-31
Creditors
Current
347,454 GBP2024-03-31
433,224 GBP2023-03-31
Net Current Assets/Liabilities
3,324,610 GBP2024-03-31
789,056 GBP2023-03-31
Total Assets Less Current Liabilities
3,382,182 GBP2024-03-31
3,256,698 GBP2023-03-31
Net Assets/Liabilities
3,370,471 GBP2024-03-31
3,118,261 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
1,416,043 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
3,370,469 GBP2024-03-31
1,702,216 GBP2023-03-31
Equity
3,370,471 GBP2024-03-31
3,118,261 GBP2023-03-31
Average Number of Employees
542023-04-01 ~ 2024-03-31
632022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,700,000 GBP2023-03-31
Furniture and fittings
249,957 GBP2024-03-31
220,629 GBP2023-03-31
Motor vehicles
29,500 GBP2024-03-31
29,500 GBP2023-03-31
Computers
20,943 GBP2024-03-31
20,943 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
300,400 GBP2024-03-31
2,971,072 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-2,700,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-936 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,700,936 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
270,002 GBP2023-03-31
Furniture and fittings
197,998 GBP2024-03-31
190,991 GBP2023-03-31
Motor vehicles
27,194 GBP2024-03-31
26,425 GBP2023-03-31
Computers
17,636 GBP2024-03-31
16,012 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,828 GBP2024-03-31
503,430 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,001 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
7,746 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
769 GBP2023-04-01 ~ 2024-03-31
Computers
1,624 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,140 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-315,003 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-739 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-315,742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
51,959 GBP2024-03-31
29,638 GBP2023-03-31
Motor vehicles
2,306 GBP2024-03-31
3,075 GBP2023-03-31
Computers
3,307 GBP2024-03-31
4,931 GBP2023-03-31
Land and buildings
2,429,998 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
58,742 GBP2024-03-31
79,522 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,529,131 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
19,908 GBP2024-03-31
13,429 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,607,781 GBP2024-03-31
92,951 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,240 GBP2024-03-31
22,862 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,352 GBP2024-03-31
52,891 GBP2023-03-31
Other Creditors
Current
305,959 GBP2024-03-31
335,250 GBP2023-03-31
  • 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 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.