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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 3
  • 1
    Caille, Raphael Guy Olivier
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Caille, Lucy Amanda
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Director → CIF 0
    Caille, Lucy Amanda
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    CARTE BLANCHE VENTURES HOLDINGS LTD
    07527182 06557560
    Whiteleaf View, Aylesbury Road, Princes Risborough, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARTE BLANCHE VENTURES LTD

Period: 2008-04-07 ~ now
Company number: 06557560 07527182
Registered name
CARTE BLANCHE VENTURES LTD - now 07527182
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
513,225 GBP2025-08-31
421,652 GBP2024-08-31
Debtors
73,151 GBP2025-08-31
8,830 GBP2024-08-31
Cash at bank and in hand
48,109 GBP2025-08-31
4,505 GBP2024-08-31
Current Assets
121,260 GBP2025-08-31
13,335 GBP2024-08-31
Net Current Assets/Liabilities
-33,442 GBP2025-08-31
-132,973 GBP2024-08-31
Total Assets Less Current Liabilities
479,783 GBP2025-08-31
288,679 GBP2024-08-31
Creditors
Non-current
-151,771 GBP2025-08-31
-8,074 GBP2024-08-31
Net Assets/Liabilities
230,499 GBP2025-08-31
200,491 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Share premium
1,996 GBP2025-08-31
1,000 GBP2024-08-31
Retained earnings (accumulated losses)
228,403 GBP2025-08-31
199,391 GBP2024-08-31
Equity
230,499 GBP2025-08-31
200,491 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
598,335 GBP2025-08-31
525,342 GBP2024-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-329,066 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,110 GBP2025-08-31
103,690 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,180 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-77,760 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
513,225 GBP2025-08-31
421,652 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
471 GBP2025-08-31
Amounts falling due within one year, Current
1,381 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
62,879 GBP2025-08-31
Other Debtors
Current, Amounts falling due within one year
9,801 GBP2025-08-31
Amounts falling due within one year, Current
7,449 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
73,151 GBP2025-08-31
Amounts falling due within one year, Current
8,830 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
43,931 GBP2025-08-31
39,832 GBP2024-08-31
Trade Creditors/Trade Payables
Current
6,000 GBP2025-08-31
2,794 GBP2024-08-31
Amounts owed to group undertakings
Current
61,060 GBP2025-08-31
61,509 GBP2024-08-31
Other Taxation & Social Security Payable
Current
7,901 GBP2025-08-31
6,721 GBP2024-08-31
Other Creditors
Current
35,810 GBP2025-08-31
27,119 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
151,771 GBP2025-08-31
8,074 GBP2024-08-31

Related profiles found in government register
  • CARTE BLANCHE VENTURES LTD
    Info
    Registered number 06557560
    Whiteleaf View, Aylesbury Road, Princes Risborough, Buckinghamshire HP27 0JP
    PRIVATE LIMITED COMPANY incorporated on 2008-04-07 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • CARTE BLANCHE VENTURES LTD
    S
    Registered number 06557560
    Whiteleaf View, Aylesbury Road, Princes Risborough, Buckinghamshire, United Kingdom, HP27 0JP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CODE AUTOMOTIVE LTD
    07901921
    29 High Street, Syresham, Brackley, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2012-01-09 ~ 2012-05-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.