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 5
  • 1
    Pendleton, Carl
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ now
    OF - director → CIF 0
  • 2
    Hothersall, Mark Andrew
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - director → CIF 0
  • 3
    Maher, James Christian
    Director born in December 1987
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - director → CIF 0
  • 4
    Killingley, Matthew Barlow
    Director born in March 1969
    Individual (9 offsprings)
    Officer
    2024-03-21 ~ now
    OF - director → CIF 0
  • 5
    RDCP INVESTMENTS 5 LTD - 2022-03-01
    327, Clifton Drive South, Lytham St. Annes, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Rizvi, Sameer
    Director born in September 1992
    Individual (58 offsprings)
    Officer
    2020-12-04 ~ 2022-01-01
    OF - director → CIF 0
  • 2
    Mr Carl Pendleton
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2017-02-23 ~ 2020-12-04
    PE - Has significant influence or control → CIF 0
  • 3
    Hothersall, Mark Andrew
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2010-02-23 ~ 2022-12-04
    OF - director → CIF 0
    Mr Mark Hothersall
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dubylovska, Iryna
    Director born in May 1990
    Individual (35 offsprings)
    Officer
    2020-12-04 ~ 2022-01-01
    OF - director → CIF 0
parent relation
Company in focus

CARLMARK LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
93,455 GBP2023-12-31
145,100 GBP2022-12-31
Debtors
275,837 GBP2023-12-31
228,127 GBP2022-12-31
Cash at bank and in hand
1,742 GBP2023-12-31
1,493 GBP2022-12-31
Current Assets
277,579 GBP2023-12-31
229,620 GBP2022-12-31
Creditors
Current
20,837 GBP2023-12-31
65,016 GBP2022-12-31
Net Current Assets/Liabilities
256,742 GBP2023-12-31
164,604 GBP2022-12-31
Total Assets Less Current Liabilities
350,197 GBP2023-12-31
309,704 GBP2022-12-31
Net Assets/Liabilities
320,198 GBP2023-12-31
279,705 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
320,098 GBP2023-12-31
279,605 GBP2022-12-31
Equity
320,198 GBP2023-12-31
279,705 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
415,614 GBP2023-12-31
455,096 GBP2022-12-31
Furniture and fittings
17,885 GBP2023-12-31
17,885 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
433,499 GBP2023-12-31
472,981 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-39,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-39,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
322,159 GBP2023-12-31
309,996 GBP2022-12-31
Furniture and fittings
17,885 GBP2023-12-31
17,885 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
340,044 GBP2023-12-31
327,881 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,700 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
93,455 GBP2023-12-31
145,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
261,122 GBP2023-12-31
Other Debtors
Current
10,000 GBP2023-12-31
222,627 GBP2022-12-31
Prepayments
Current
4,715 GBP2023-12-31
5,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
275,837 GBP2023-12-31
228,127 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,600 GBP2022-12-31
Corporation Tax Payable
Current
4,136 GBP2023-12-31
31,608 GBP2022-12-31
Other Taxation & Social Security Payable
Current
493 GBP2023-12-31
5,188 GBP2022-12-31
Other Creditors
Current
9,400 GBP2023-12-31
Accrued Liabilities
Current
2,013 GBP2023-12-31
12,620 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,999 GBP2023-12-31
29,999 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90 shares2023-12-31
Class 3 ordinary share
10 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
40,493 GBP2023-01-01 ~ 2023-12-31
  • CARLMARK LIMITED
    Info
    Registered number 07166232
    327 Clifton Drive South, Lytham St Annes, Lancashire FY8 1HN
    Private Limited Company incorporated on 2010-02-23 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.