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 4
  • 1
    Peterson, Jayne Carey
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
    Mrs Jayne Carey Peterson
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Peterson, Craig Alistair
    Born in July 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ now
    OF - Director → CIF 0
    Mr Craig Alistair Peterson
    Born in July 1969
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Peterson, Norman
    Born in March 1956
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ now
    OF - Director → CIF 0
    Peterson, Norman
    Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ now
    OF - Secretary → CIF 0
    Mr Norman Peterson
    Born in March 1956
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Peterson, Elaine
    Born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
    Mrs Elaine Peterson
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2007-02-02 ~ 2007-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARLTON & CO CONSULTANCY LIMITED

Previous name
CARLTON EXCLUSIVE LIMITED - 2009-06-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
28,602 GBP2024-11-30
35,987 GBP2023-11-30
Fixed Assets - Investments
1,066,683 GBP2024-11-30
1,062,632 GBP2023-11-30
Fixed Assets
1,095,285 GBP2024-11-30
1,098,619 GBP2023-11-30
Total Inventories
25,382 GBP2024-11-30
25,029 GBP2023-11-30
Debtors
421,328 GBP2024-11-30
901,175 GBP2023-11-30
Cash at bank and in hand
389,316 GBP2024-11-30
17,719 GBP2023-11-30
Current Assets
836,026 GBP2024-11-30
943,923 GBP2023-11-30
Creditors
-628,388 GBP2024-11-30
-705,151 GBP2023-11-30
Net Current Assets/Liabilities
207,638 GBP2024-11-30
238,772 GBP2023-11-30
Total Assets Less Current Liabilities
1,302,923 GBP2024-11-30
1,337,391 GBP2023-11-30
Net Assets/Liabilities
1,253,392 GBP2024-11-30
1,274,183 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
253,389 GBP2024-11-30
274,180 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,768 GBP2024-11-30
40,768 GBP2023-11-30
Furniture and fittings
7,840 GBP2024-11-30
7,840 GBP2023-11-30
Computers
24,281 GBP2024-11-30
23,532 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
72,889 GBP2024-11-30
72,140 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,677 GBP2024-11-30
8,154 GBP2023-11-30
Furniture and fittings
7,840 GBP2024-11-30
7,840 GBP2023-11-30
Computers
21,770 GBP2024-11-30
20,159 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,287 GBP2024-11-30
36,153 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,523 GBP2023-12-01 ~ 2024-11-30
Computers
1,611 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,134 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
26,091 GBP2024-11-30
32,614 GBP2023-11-30
Computers
2,511 GBP2024-11-30
3,373 GBP2023-11-30
Value of work in progress
25,382 GBP2024-11-30
25,029 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
119,827 GBP2024-11-30
44,072 GBP2023-11-30
Prepayments/Accrued Income
Current
1,433 GBP2024-11-30
794 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
2,454 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
5,197 GBP2024-11-30
Trade Creditors/Trade Payables
Current
196,489 GBP2024-11-30
200,573 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
5,429 GBP2024-11-30
5,429 GBP2023-11-30
Other Taxation & Social Security Payable
Current
3,388 GBP2024-11-30
1,533 GBP2023-11-30
Amount of value-added tax that is payable
Current
7,933 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
2,348 GBP2024-11-30
1,612 GBP2023-11-30
Amounts owed to directors
Current
407,604 GBP2024-11-30
472,004 GBP2023-11-30
Creditors
Current
628,388 GBP2024-11-30
705,151 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
25,102 GBP2024-11-30
33,352 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
24,429 GBP2024-11-30
29,856 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
5,197 GBP2024-11-30
Between one and five year
25,102 GBP2024-11-30
33,352 GBP2023-11-30
Minimum gross finance lease payments owing
30,299 GBP2024-11-30
33,352 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
30,299 GBP2024-11-30
33,352 GBP2023-11-30
Related profiles found in government register
  • CARLTON & CO CONSULTANCY LIMITED
    Info
    CARLTON EXCLUSIVE LIMITED - 2009-06-30
    Registered number 06079709
    icon of address15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham DL5 6ZE
    PRIVATE LIMITED COMPANY incorporated on 2007-02-02 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • CARLTON & CO CONSULTANCY LIMITED
    S
    Registered number 06079709
    icon of address15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Co. Durham, DL5 6ZE
    Private Limited Company in United Kingdom
    CIF 1
  • CARLTON & CO CONSULTANCY LIMITED
    S
    Registered number 06079709
    icon of address15 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6ZE
    Private Company Limited By Shares in England And Wales, England & Wales
    CIF 2
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCarlton House, 15 Parsons Court, Aycliffe Business Park, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1 Jade Business Park, Spring Road Murton, Seaham, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,635,589 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-10-29 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    icon of addressCarlton House 15 Parsons Court, Welbury Way, Newton Aycliffe, County Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,041 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressCarlton House, 15 Parsons Court, County Durham, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    174.44 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-25 ~ 2021-09-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.