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
Anderson, Madeline Sarah
Born in August 1973Individual (5 offsprings)Officer
2005-09-19 ~ nowOF - Director → CIF 0Anderson, Madeline Sarah
AdministratorIndividual (5 offsprings)Officer 2005-09-19 ~ nowOF - Secretary → CIF 0 - 2
Anderson, Mark John
Born in May 1974Individual (6 offsprings)Officer 2005-09-19 ~ nowOF - Director → CIF 0 - 3
The Granary, Crowhill Farm, Ravensden Road, Wilden, Bedford, Bedfordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)100 GBP2024-12-31Person with significant control 2017-05-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Mrs Madeline Sarah Anderson
Born in August 1973Individual (5 offsprings)Person with significant control 2016-05-10 ~ 2017-05-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Sutcliffe, Gayle Theresa
Housewife born in May 1973IndividualOfficer 2003-05-09 ~ 2005-09-19OF - Director → CIF 0Sutcliffe, Gayle Theresa
HousewifeIndividualOfficer 2003-05-09 ~ 2005-09-19OF - Secretary → CIF 0 - 3
Mr Mark John Anderson
Born in May 1974Individual (6 offsprings)Person with significant control 2016-05-10 ~ 2017-05-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Sutcliffe, Gregory
Service Engineer born in May 1972IndividualOfficer 2003-05-09 ~ 2005-09-19OF - Director → CIF 0 2007-03-01 ~ 2008-05-09OF - Director → CIF 0 - 5CHETTLEBURGH'S SECRETARIAL LTD.Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2003-05-09 ~ 2003-05-09PE - Nominee Secretary → CIF 0
Company in focus
CARTER SULLIVAN LIMITED
Previous name
FUTURE UPS LIMITED - 2005-10-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
158,611 GBP2024-12-31
277,884 GBP2023-12-31
Total Inventories
176,100 GBP2024-12-31
201,501 GBP2023-12-31
Debtors
1,132,059 GBP2024-12-31
879,560 GBP2023-12-31
Cash at bank and in hand
59,612 GBP2024-12-31
40,570 GBP2023-12-31
Current Assets
1,367,771 GBP2024-12-31
1,121,631 GBP2023-12-31
Creditors
Current
1,113,039 GBP2024-12-31
807,182 GBP2023-12-31
Net Current Assets/Liabilities
254,732 GBP2024-12-31
314,449 GBP2023-12-31
Total Assets Less Current Liabilities
413,343 GBP2024-12-31
592,333 GBP2023-12-31
Creditors
Non-current
-141,244 GBP2024-12-31
-231,362 GBP2023-12-31
Net Assets/Liabilities
246,322 GBP2024-12-31
306,128 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
246,222 GBP2024-12-31
306,028 GBP2023-12-31
Equity
246,322 GBP2024-12-31
306,128 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,427 GBP2024-12-31
13,427 GBP2023-12-31
Plant and equipment
58,995 GBP2024-12-31
57,995 GBP2023-12-31
Furniture and fittings
18,469 GBP2024-12-31
18,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
13,400 GBP2024-12-31
12,587 GBP2023-12-31
Plant and equipment
50,975 GBP2024-12-31
41,034 GBP2023-12-31
Furniture and fittings
14,940 GBP2024-12-31
11,849 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
813 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
9,941 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
27 GBP2024-12-31
840 GBP2023-12-31
Plant and equipment
8,020 GBP2024-12-31
16,961 GBP2023-12-31
Furniture and fittings
3,529 GBP2024-12-31
6,620 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
660,995 GBP2024-12-31
633,395 GBP2023-12-31
Computers
74,834 GBP2024-12-31
74,834 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
826,720 GBP2024-12-31
798,120 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-27,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-27,140 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
520,247 GBP2024-12-31
393,536 GBP2023-12-31
Computers
68,547 GBP2024-12-31
61,230 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
668,109 GBP2024-12-31
520,236 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
139,399 GBP2024-01-01 ~ 2024-12-31
Computers
7,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,561 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
140,748 GBP2024-12-31
239,859 GBP2023-12-31
Computers
6,287 GBP2024-12-31
13,604 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
467,525 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
227,764 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
139,027 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
141,022 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
239,761 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
857,678 GBP2024-12-31
Amounts falling due within one year, Current
713,001 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
25,904 GBP2024-12-31
Amounts falling due within one year, Current
20,717 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,132,059 GBP2024-12-31
Amounts falling due within one year, Current
879,560 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
30,556 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
117,468 GBP2024-12-31
71,308 GBP2023-12-31
Trade Creditors/Trade Payables
Current
567,061 GBP2024-12-31
471,120 GBP2023-12-31
Other Taxation & Social Security Payable
Current
141,616 GBP2024-12-31
167,823 GBP2023-12-31
Other Creditors
Current
286,894 GBP2024-12-31
66,375 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
141,244 GBP2024-12-31
231,362 GBP2023-12-31
Between one and five year, hire purchase agreements
141,244 GBP2024-12-31
231,362 GBP2023-12-31
hire purchase agreements
258,712 GBP2024-12-31
302,670 GBP2023-12-31
CARTER SULLIVAN LIMITED
InfoFUTURE UPS LIMITED - 2005-10-26Registered number 047590051 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NWPRIVATE LIMITED COMPANY incorporated on 2003-05-09 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-06-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.