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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 2
  • 1
    Fregapane, Carmelo
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2012-01-24 ~ now
    OF - Director → CIF 0
    Mr Carmelo Fregapane
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fregapane, Lesley
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2012-01-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARLES PROPERTIES LIMITED

Period: 2012-01-24 ~ now
Company number: 07922445
Registered name
CARLES PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
8,625,000 GBP2025-03-31
4,900,000 GBP2024-03-31
Debtors
126,302 GBP2025-03-31
124,923 GBP2024-03-31
Cash at bank and in hand
2,357,723 GBP2025-03-31
1,894,910 GBP2024-03-31
Current Assets
2,484,025 GBP2025-03-31
2,019,833 GBP2024-03-31
Creditors
Current
407,072 GBP2025-03-31
420,209 GBP2024-03-31
Net Current Assets/Liabilities
2,076,953 GBP2025-03-31
1,599,624 GBP2024-03-31
Total Assets Less Current Liabilities
10,701,953 GBP2025-03-31
6,499,624 GBP2024-03-31
Net Assets/Liabilities
9,317,095 GBP2025-03-31
5,959,480 GBP2024-03-31
Equity
Called up share capital
500,000 GBP2025-03-31
500,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,931,521 GBP2025-03-31
3,298,906 GBP2024-03-31
Equity
9,317,095 GBP2025-03-31
5,959,480 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
8,625,000 GBP2025-03-31
4,900,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
126,302 GBP2025-03-31
Current, Amounts falling due within one year
124,923 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,300 GBP2025-03-31
617 GBP2024-03-31
Other Taxation & Social Security Payable
Current
166,907 GBP2025-03-31
164,517 GBP2024-03-31
Other Creditors
Current
238,865 GBP2025-03-31
255,075 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2025-03-31

  • CARLES PROPERTIES LIMITED
    Info
    Registered number 07922445
    15-16 Ronald Close, Ronald Close Woburn Road Industrial Estate, Bedford MK42 7SH
    PRIVATE LIMITED COMPANY incorporated on 2012-01-24 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.