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 2
  • 1
    Navichas, Ian Francis James
    Builder born in April 1959
    Individual (1 offspring)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
    Mr Ian Francis James Navichas
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Jones, Allan Christopher
    Builder born in January 1948
    Individual (1 offspring)
    Officer
    2002-10-31 ~ now
    OF - Director → CIF 0
    Mr Allan Christopher Jones
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Claydon, Susan Jean
    Administrator born in December 1951
    Individual
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    PARKERS FINANCIAL LIMITED - now
    Cornelius House, 178-180 Church Road, Hove
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17 GBP2022-03-31
    Officer
    2002-10-31 ~ 2003-02-01
    PE - Secretary → CIF 0
  • 3
    THE ORIGINAL PPS LIMITED - 2007-04-02
    Cornelius House, 178-180, Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-02-01 ~ 2023-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CARELET LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
2,744,250 GBP2023-12-31
2,744,250 GBP2022-12-31
Debtors
895 GBP2023-12-31
880 GBP2022-12-31
Cash at bank and in hand
15,093 GBP2023-12-31
25,034 GBP2022-12-31
Current Assets
15,988 GBP2023-12-31
25,914 GBP2022-12-31
Creditors
Current
601,798 GBP2023-12-31
569,799 GBP2022-12-31
Net Current Assets/Liabilities
-585,810 GBP2023-12-31
-543,885 GBP2022-12-31
Total Assets Less Current Liabilities
2,158,440 GBP2023-12-31
2,200,365 GBP2022-12-31
Creditors
Non-current
2,234,485 GBP2023-12-31
2,234,485 GBP2022-12-31
Net Assets/Liabilities
-76,045 GBP2023-12-31
-34,120 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-76,145 GBP2023-12-31
-34,220 GBP2022-12-31
Equity
-76,045 GBP2023-12-31
-34,120 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,744,250 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
895 GBP2023-12-31
880 GBP2022-12-31
Other Creditors
Current
601,798 GBP2023-12-31
569,799 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,234,485 GBP2023-12-31
2,234,485 GBP2022-12-31

  • CARELET LIMITED
    Info
    Registered number 04578137
    Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ
    Private Limited Company incorporated on 2002-10-31 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.