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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
Active 2
  • 1
    Fitrzyk, Nicholas James
    Sales Manager born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Fitrzyk
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-08 ~ 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
    Fitrzyk, Nicholas George
    Dir born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ now
    OF - Director → CIF 0
    Mr Nicholas George Fitrzyk
    Born in May 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Wevill, Richard Graham
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-09 ~ 2020-04-22
    OF - Director → CIF 0
    Mr Richard Graham Wevill
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of addressJasons Meadow, Riversdale, Bourne End, Buckinghamshire, Uk
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-06-09 ~ 2008-06-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLETON MEDICAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-07-31
Total Inventories
457,025 GBP2024-07-31
412,573 GBP2023-06-30
Debtors
294,802 GBP2024-07-31
451,425 GBP2023-06-30
Cash at bank and in hand
101,452 GBP2024-07-31
194,588 GBP2023-06-30
Current Assets
853,279 GBP2024-07-31
1,058,586 GBP2023-06-30
Creditors
Current
550,405 GBP2024-07-31
649,857 GBP2023-06-30
Net Current Assets/Liabilities
302,874 GBP2024-07-31
408,729 GBP2023-06-30
Total Assets Less Current Liabilities
302,874 GBP2024-07-31
408,729 GBP2023-06-30
Equity
Called up share capital
450 GBP2024-07-31
450 GBP2023-06-30
Capital redemption reserve
450 GBP2024-07-31
450 GBP2023-06-30
Retained earnings (accumulated losses)
301,974 GBP2024-07-31
407,829 GBP2023-06-30
Equity
302,874 GBP2024-07-31
408,729 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-07-31
42022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
242,817 GBP2024-07-31
426,236 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
51,985 GBP2024-07-31
25,189 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
294,802 GBP2024-07-31
451,425 GBP2023-06-30
Trade Creditors/Trade Payables
Current
220,205 GBP2024-07-31
276,632 GBP2023-06-30
Other Taxation & Social Security Payable
Current
11,062 GBP2024-07-31
61,688 GBP2023-06-30
Other Creditors
Current
319,138 GBP2024-07-31
311,537 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2024-07-31

  • CARLETON MEDICAL LIMITED
    Info
    Registered number 06614929
    icon of addressPattisson House, Addison Road, Chesham, Buckinghamshire HP5 2BD
    Private Limited Company incorporated on 2008-06-09 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.