logo
explain how to read the page

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
    Clegg, Graham Alan
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
    Mr Graham Alan Clegg
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lesley Clegg
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-28 ~ 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
    Mellors, Michael
    Driver born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2015-01-15
    OF - Director → CIF 0
    Mellors, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2015-01-15
    OF - Secretary → CIF 0
  • 2
    Cockram, Jonathan Miles
    Co Director born in April 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2023-02-09
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
195,921 GBP2025-03-31
202,723 GBP2024-03-31
Fixed Assets
195,921 GBP2025-03-31
202,723 GBP2024-03-31
Cash at bank and in hand
4,363 GBP2025-03-31
15,319 GBP2024-03-31
Current Assets
4,363 GBP2025-03-31
15,319 GBP2024-03-31
Net Current Assets/Liabilities
-19,672 GBP2025-03-31
Total Assets Less Current Liabilities
176,249 GBP2025-03-31
157,743 GBP2024-03-31
Net Assets/Liabilities
176,249 GBP2025-03-31
157,743 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
175,249 GBP2025-03-31
156,743 GBP2024-03-31
Equity
176,249 GBP2025-03-31
157,743 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
332,116 GBP2025-03-31
332,116 GBP2024-03-31
Plant and equipment
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Land and buildings
317,116 GBP2025-03-31
317,116 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,195 GBP2025-03-31
129,393 GBP2024-03-31
Plant and equipment
12,395 GBP2025-03-31
11,935 GBP2024-03-31
Land and buildings
123,800 GBP2025-03-31
117,458 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,802 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
460 GBP2024-04-01 ~ 2025-03-31
Land and buildings
6,342 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
193,316 GBP2025-03-31
199,658 GBP2024-03-31
Plant and equipment
2,605 GBP2025-03-31
3,065 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
15,583 GBP2025-03-31
6,447 GBP2024-03-31
Other Creditors
Amounts falling due within one year
8,452 GBP2025-03-31
53,852 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • CARR LANE PROPERTIES LIMITED
    Info
    Registered number 05341909
    icon of address1 Carr Lane, Hoylake, Wirral, Merseyside CH47 4BG
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (20 years 11 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.