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
    Howden, Andrew Colin
    Company Director born in November 1966
    Individual (1 offspring)
    Officer
    2014-09-28 ~ now
    OF - Director → CIF 0
    Howden, Andrew Colin
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Colin Howden
    Born in November 1966
    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
    Othick, Alan Mark
    Antique Dealer born in April 1969
    Individual (1 offspring)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Alan Mark Othick
    Born in April 1969
    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 4
  • 1
    Gray, Malcolm
    Born in October 1943
    Individual (36 offsprings)
    Officer
    2010-10-25 ~ 2014-01-31
    OF - Director → CIF 0
    Gray, Malcolm
    Individual (36 offsprings)
    Officer
    2004-09-30 ~ 2010-10-25
    OF - Secretary → CIF 0
    2014-01-01 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Gray, Margaret
    Antiques Dealer born in December 1942
    Individual
    Officer
    2004-09-30 ~ 2010-10-25
    OF - Director → CIF 0
    Gray, Margaret
    Individual
    Officer
    2010-10-25 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-30 ~ 2004-09-30
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-09-30 ~ 2004-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON ANTIQUES LIMITED

Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Property, Plant & Equipment
1,270 GBP2024-03-31
1,639 GBP2023-03-31
Total Inventories
3,752 GBP2024-03-31
5,141 GBP2023-03-31
Debtors
Current
242 GBP2024-03-31
5,466 GBP2023-03-31
Cash at bank and in hand
3,994 GBP2024-03-31
4,592 GBP2023-03-31
Current Assets
7,988 GBP2024-03-31
15,199 GBP2023-03-31
Net Current Assets/Liabilities
1,194 GBP2024-03-31
7,300 GBP2023-03-31
Net Assets/Liabilities
2,464 GBP2024-03-31
8,939 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,364 GBP2024-03-31
8,839 GBP2023-03-31
Equity
2,464 GBP2024-03-31
8,939 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,409 GBP2024-03-31
10,409 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,409 GBP2024-03-31
10,409 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,139 GBP2024-03-31
8,770 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,139 GBP2024-03-31
8,770 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
369 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
369 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,270 GBP2024-03-31
1,639 GBP2023-03-31
Other types of inventories not specified separately
3,752 GBP2024-03-31
5,141 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
5,244 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
242 GBP2024-03-31
5,466 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
627 GBP2024-03-31
1,539 GBP2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2024-03-31
100 shares2023-03-31
  • CARLTON ANTIQUES LIMITED
    Info
    Registered number 05246646
    York House, Cottingley Business Park, Bradford, West Yorkshire BD16 1PE
    Private Limited Company incorporated on 2004-09-30 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.