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 1
  • Clegg, Graham Alan
    Sales Director born in March 1967
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Mr Graham Alan Clegg
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Cockram, Jonathan Miles
    Co Director born in April 1968
    Individual (15 offsprings)
    Officer
    2005-01-25 ~ 2023-02-09
    OF - Director → CIF 0
  • 2
    Mellors, Michael
    Driver born in July 1965
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2015-01-15
    OF - Director → CIF 0
    Mellors, Michael
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-01-25 ~ 2005-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARR LANE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
202,723 GBP2024-03-31
209,606 GBP2023-03-31
Fixed Assets
202,723 GBP2024-03-31
209,606 GBP2023-03-31
Trade Debtors/Trade Receivables
765 GBP2023-03-31
Cash at bank and in hand
15,319 GBP2024-03-31
32,790 GBP2023-03-31
Current Assets
15,319 GBP2024-03-31
33,555 GBP2023-03-31
Net Current Assets/Liabilities
-44,980 GBP2024-03-31
Total Assets Less Current Liabilities
157,743 GBP2024-03-31
137,092 GBP2023-03-31
Net Assets/Liabilities
157,743 GBP2024-03-31
137,092 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
156,743 GBP2024-03-31
136,092 GBP2023-03-31
Equity
157,743 GBP2024-03-31
137,092 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
332,116 GBP2024-03-31
332,116 GBP2023-03-31
Plant and equipment
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Land and buildings
317,116 GBP2024-03-31
317,116 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,393 GBP2024-03-31
122,510 GBP2023-03-31
Plant and equipment
11,935 GBP2024-03-31
11,394 GBP2023-03-31
Land and buildings
117,458 GBP2024-03-31
111,116 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,883 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
541 GBP2023-04-01 ~ 2024-03-31
Land and buildings
6,342 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
199,658 GBP2024-03-31
206,000 GBP2023-03-31
Plant and equipment
3,065 GBP2024-03-31
3,606 GBP2023-03-31
Other Debtors
Amounts falling due within one year
765 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,447 GBP2024-03-31
4,813 GBP2023-03-31
Other Creditors
Amounts falling due within one year
53,852 GBP2024-03-31
101,256 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • CARR LANE PROPERTIES LIMITED
    Info
    Registered number 05341909
    1 Carr Lane, Hoylake, Wirral, Merseyside CH47 4BG
    Private Limited Company incorporated on 2005-01-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.