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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 5
  • 1
    Beever, Anthony
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ now
    OF - Director → CIF 0
    Anthony Beever
    Born in July 1970
    Individual (3 offsprings)
    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
    Beever, Helen Jill
    Architecture
    Individual (1 offspring)
    Officer
    2005-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Travis, Kevin Roderick
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Kevin Roderick Travis
    Born in January 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-02-14 ~ 2005-02-14
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-02-14 ~ 2005-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON VILLA LIMITED

Period: 2019-05-15 ~ now
Company number: 05364095
Registered names
CARLTON VILLA LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,825,000 GBP2025-03-31
1,825,000 GBP2024-03-31
Debtors
43,523 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
126,824 GBP2025-03-31
141,301 GBP2024-03-31
Current Assets
170,347 GBP2025-03-31
141,301 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,081 GBP2024-03-31
Net Current Assets/Liabilities
163,686 GBP2025-03-31
136,220 GBP2024-03-31
Total Assets Less Current Liabilities
1,988,686 GBP2025-03-31
1,961,220 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-826,797 GBP2024-03-31
Net Assets/Liabilities
967,314 GBP2025-03-31
939,470 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
967,214 GBP2025-03-31
939,370 GBP2024-03-31
Equity
967,314 GBP2025-03-31
939,470 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,825,000 GBP2024-03-31
Other Debtors
Current
43,523 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
6,531 GBP2025-03-31
5,081 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
130 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
6,661 GBP2025-03-31
5,081 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
826,419 GBP2025-03-31
826,797 GBP2024-03-31

Related profiles found in government register
  • CARLTON VILLA LIMITED
    Info
    ABA ARCHITECTURE LIMITED - 2019-05-15
    Registered number 05364095
    The Hart Shaw Building Europa Link, Business Park, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • CARLTON VILLA LIMITED
    S
    Registered number 5364095
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom, S9 1XU
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABA ARCHITECTURE AND INTERIORS LIMITED
    10116406
    The Hart Shaw Building Sheffield Business Park, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-11 ~ 2020-10-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.