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 3
  • 1
    Ralph, Claire Marie
    Accountant born in January 1971
    Individual (3 offsprings)
    Officer
    2007-03-07 ~ now
    OF - Director → CIF 0
    Mrs Claire Marie Ralph
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    2023-01-01 ~ 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
    Boaler, Lucie
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
    Mrs Lucie Boaler
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2023-01-01 ~ 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
    Lawes, Tanja
    Accountant born in August 1977
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Mrs Tanja Lawes
    Born in August 1977
    Individual (5 offsprings)
    Person with significant control
    2023-01-01 ~ 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 5
  • 1
    Owen, Barry
    Accountant born in May 1953
    Individual
    Officer
    2007-03-07 ~ 2019-12-31
    OF - Director → CIF 0
    Owen, Barry
    Individual
    Officer
    2007-03-07 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Hensman, Brian John
    Accountant born in December 1948
    Individual
    Officer
    2007-03-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Haughton, Samantha
    Accountant born in September 1970
    Individual
    Officer
    2012-06-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Gooch, Alan John
    Accountant born in September 1939
    Individual
    Officer
    2007-03-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Entwistle, Martin John
    Tax Accountant born in October 1966
    Individual
    Officer
    2007-03-07 ~ 2016-04-05
    OF - Director → CIF 0
parent relation
Company in focus

CARLEYS INTEGRATED SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2024-03-31
Class 3 ordinary share
12023-01-01 ~ 2024-03-31
Class 4 ordinary share
12023-01-01 ~ 2024-03-31
Property, Plant & Equipment
2,595 GBP2024-03-31
6,920 GBP2022-12-31
Debtors
94,230 GBP2024-03-31
79,202 GBP2022-12-31
Cash at bank and in hand
11,236 GBP2024-03-31
6 GBP2022-12-31
Current Assets
105,466 GBP2024-03-31
79,208 GBP2022-12-31
Creditors
Current
31,644 GBP2024-03-31
35,187 GBP2022-12-31
Net Current Assets/Liabilities
73,822 GBP2024-03-31
44,021 GBP2022-12-31
Total Assets Less Current Liabilities
76,417 GBP2024-03-31
50,941 GBP2022-12-31
Net Assets/Liabilities
75,768 GBP2024-03-31
49,211 GBP2022-12-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2022-12-31
Retained earnings (accumulated losses)
75,760 GBP2024-03-31
49,203 GBP2022-12-31
Equity
75,768 GBP2024-03-31
49,211 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,379 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,784 GBP2024-03-31
3,459 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,325 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,595 GBP2024-03-31
6,920 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
18,152 GBP2024-03-31
21,019 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
76,078 GBP2024-03-31
58,183 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
94,230 GBP2024-03-31
79,202 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,359 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,069 GBP2024-03-31
20,406 GBP2022-12-31
Other Creditors
Current
575 GBP2024-03-31
13,422 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-03-31
Class 3 ordinary share
2 shares2024-03-31
Class 4 ordinary share
2 shares2024-03-31
  • CARLEYS INTEGRATED SOLUTIONS LIMITED
    Info
    Registered number 06142608
    Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent ME4 4TZ
    Private Limited Company incorporated on 2007-03-07 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.