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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 4
  • 1
    Brunnberg, Johan Karl
    Born in May 1979
    Individual (24 offsprings)
    Officer
    2005-10-13 ~ now
    OF - Director → CIF 0
    Mr Karl Johan Brunnberg
    Born in May 1979
    Individual (24 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Palmer, Lorna Catherine
    Mundays Company Secretaries Li born in August 1954
    Individual (151 offsprings)
    Officer
    2005-10-13 ~ 2005-10-13
    OF - Director → CIF 0
  • 3
    Brunnberg, Lennart Stig Karl
    Director born in November 1936
    Individual (3 offsprings)
    Officer
    2005-10-13 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents, 222 offsprings)
    Officer
    2005-10-13 ~ 2008-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

KARLTON PROPERTIES LIMITED

Period: 2005-10-13 ~ now
Company number: 05591816
Registered name
KARLTON PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
300 GBP2023-12-31
Investment Property
3,057,112 GBP2024-12-31
3,357,112 GBP2023-12-31
Fixed Assets
3,057,112 GBP2024-12-31
3,357,412 GBP2023-12-31
Debtors
Current
121,343 GBP2024-12-31
76,460 GBP2023-12-31
Cash at bank and in hand
30,613 GBP2024-12-31
44,621 GBP2023-12-31
Current Assets
151,956 GBP2024-12-31
121,081 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-399,474 GBP2023-12-31
Net Current Assets/Liabilities
-108,744 GBP2024-12-31
-278,393 GBP2023-12-31
Total Assets Less Current Liabilities
2,948,368 GBP2024-12-31
3,079,019 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,409,965 GBP2024-12-31
Net Assets/Liabilities
1,314,438 GBP2024-12-31
1,308,240 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
761,895 GBP2024-12-31
761,895 GBP2023-12-31
Retained earnings (accumulated losses)
552,541 GBP2024-12-31
546,343 GBP2023-12-31
Equity
1,314,438 GBP2024-12-31
1,308,240 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,808 GBP2024-12-31
30,808 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,808 GBP2024-12-31
30,508 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
300 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
90,771 GBP2024-12-31
48,342 GBP2023-12-31
Other Debtors
Current
16,421 GBP2024-12-31
20,996 GBP2023-12-31
Prepayments/Accrued Income
Current
14,151 GBP2024-12-31
7,122 GBP2023-12-31
Cash and Cash Equivalents
30,613 GBP2024-12-31
44,621 GBP2023-12-31
Bank Borrowings
Current
54,604 GBP2024-12-31
6,000 GBP2023-12-31
Corporation Tax Payable
Current
5,465 GBP2024-12-31
24,236 GBP2023-12-31
Other Creditors
Current
179,831 GBP2024-12-31
349,284 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,800 GBP2024-12-31
19,954 GBP2023-12-31
Creditors
Current
260,700 GBP2024-12-31
399,474 GBP2023-12-31
Bank Borrowings
Non-current
210,167 GBP2024-12-31
797,812 GBP2023-12-31
Other Remaining Borrowings
Non-current
480,796 GBP2024-12-31
Other Creditors
Non-current
719,002 GBP2024-12-31
719,002 GBP2023-12-31
Creditors
Non-current
1,409,965 GBP2024-12-31
1,516,814 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
6,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
6,000 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
210,167 GBP2024-12-31
Total Borrowings
745,567 GBP2024-12-31
803,812 GBP2023-12-31
Net Deferred Tax Liability/Asset
-223,965 GBP2024-12-31
-253,965 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-205,446 GBP2024-12-31
-205,446 GBP2023-12-31

  • KARLTON PROPERTIES LIMITED
    Info
    Registered number 05591816
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.