Parental companies, filial companies, and officers of CARLTON CLEANING CONTRACTORS LIMITED

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
Dutson, Lewis Christopher
Managing Director born in December 1992
Individual (3 offsprings)
Officer
2016-07-07 ~ now
OF - Director → CIF 0
Mr Lewis Christopher Dutson
Born in December 1992
Individual (3 offsprings)
Person with significant control
2017-04-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Dutson, Sharon
Director born in May 1962
Individual (1 offspring)
Officer
2023-07-11 ~ now
OF - Director → CIF 0
3
Dutson, Ryan Thomas
Director born in August 1990
Individual (4 offsprings)
Officer
2021-03-15 ~ now
OF - Director → CIF 0
Mr Ryan Thomas Dutson
Born in August 1990
Individual (4 offsprings)
Person with significant control
2023-03-29 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 6

1
Jory, Nick
Individual
Officer
2003-03-31 ~ 2005-08-26
OF - Secretary → CIF 0
2
Pearce, Simon Scott
Contract Cleaning
Individual
Officer
2005-08-26 ~ 2021-11-08
OF - Secretary → CIF 0
3
Dutson, Martin Leo
Contract Cleaning born in May 1961
Individual (1 offspring)
Officer
2003-03-31 ~ 2016-07-03
OF - Director → CIF 0
4
Hoult, Nicola
Individual
Officer
2003-03-02 ~ 2003-03-02
OF - Secretary → CIF 0
5
Dutson, Lewis Thomas
Finance Director born in August 1990
Individual
Officer
2021-03-15 ~ 2021-03-15
OF - Director → CIF 0
6
TAX PROCESSING LIMITED - now
WARD & COAD LIMITED
- 2003-09-05
The Parade, Liskeard, Cornwall
Active Corporate (2 parents)
Equity (Company account)
750,174 GBP2023-09-30
Officer
2003-03-02 ~ 2003-03-02
PE - Director → CIF 0

Company in focus

CARLTON CLEANING CONTRACTORS LIMITED

Standard Industrial Classification

81210 - General Cleaning Of Buildings

Brief company account

Fixed Assets

2,623 GBP2024-04-30

2,895 GBP2023-04-30

Current Assets

215,343 GBP2024-04-30

214,731 GBP2023-04-30

Creditors

Amounts falling due within one year

-145,838 GBP2024-04-30

-131,244 GBP2023-04-30

Net Current Assets/Liabilities

69,505 GBP2024-04-30

83,487 GBP2023-04-30

Total Assets Less Current Liabilities

72,128 GBP2024-04-30

86,382 GBP2023-04-30

Creditors

Amounts falling due after one year

-62,516 GBP2024-04-30

-118,420 GBP2023-04-30

Net Assets/Liabilities

9,612 GBP2024-04-30

-32,038 GBP2023-04-30

Equity

9,612 GBP2024-04-30

-32,038 GBP2023-04-30

Average Number of Employees

402023-05-01 ~ 2024-04-30

442022-05-01 ~ 2023-04-30

CARLTON CLEANING CONTRACTORS LIMITED
Info
Registered number 04683112
Hq Business Centre Office 47, 237 Union Street, Plymouth PL1 3HQ
Private Limited Company incorporated on 2003-03-02 (22 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.