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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, 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
  • 2
    Caille, Raphael Guy Olivier
    Born in August 1972
    Individual (6 offsprings)
    Officer
    2008-04-07 ~ now
    OF - Director → 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
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
421,652 GBP2024-08-31
323,003 GBP2023-08-31
Debtors
8,830 GBP2024-08-31
8,570 GBP2023-08-31
Cash at bank and in hand
4,505 GBP2024-08-31
121,206 GBP2023-08-31
Current Assets
13,335 GBP2024-08-31
129,776 GBP2023-08-31
Net Current Assets/Liabilities
-132,973 GBP2024-08-31
-283 GBP2023-08-31
Total Assets Less Current Liabilities
288,679 GBP2024-08-31
322,720 GBP2023-08-31
Creditors
Non-current
-8,074 GBP2024-08-31
-44,378 GBP2023-08-31
Net Assets/Liabilities
200,491 GBP2024-08-31
216,971 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Share premium
1,000 GBP2024-08-31
Retained earnings (accumulated losses)
199,391 GBP2024-08-31
216,871 GBP2023-08-31
Equity
200,491 GBP2024-08-31
216,971 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
525,342 GBP2024-08-31
399,008 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-61,800 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
103,690 GBP2024-08-31
76,005 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,439 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-21,754 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
421,652 GBP2024-08-31
323,003 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,381 GBP2024-08-31
2,228 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
7,449 GBP2024-08-31
6,342 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
8,830 GBP2024-08-31
8,570 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
39,832 GBP2024-08-31
38,880 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,794 GBP2024-08-31
3,413 GBP2023-08-31
Amounts owed to group undertakings
Current
61,509 GBP2024-08-31
59,132 GBP2023-08-31
Other Taxation & Social Security Payable
Current
6,721 GBP2024-08-31
8,140 GBP2023-08-31
Other Creditors
Current
27,119 GBP2024-08-31
16,327 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
8,074 GBP2024-08-31
44,378 GBP2023-08-31

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 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.