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 3
  • 1
    Martin, Richard Redvers
    Martial Arts Teacher born in June 1970
    Individual (9 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Director → CIF 0
    Mr Richard Redvers Martin
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Hayes, Simon John
    Individual (7 offsprings)
    Officer
    2013-07-11 ~ now
    OF - Secretary → CIF 0
    Mr Simon John Hayes
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Howe, Gary
    Bricklayer & Instructor born in January 1981
    Individual (1 offspring)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Pimenta, Andre
    Martial Arts Instructor born in February 1976
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Shaftesbury Mansions, 52 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (1 parent, 42 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-07-01 ~ 2019-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

CARLSON GRACIE CAMBERLEY LIMITED

Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Property, Plant & Equipment
74 GBP2023-10-31
473 GBP2022-10-31
Debtors
640 GBP2023-10-31
0 GBP2022-10-31
Cash at bank and in hand
30,040 GBP2023-10-31
51,240 GBP2022-10-31
Current Assets
30,680 GBP2023-10-31
51,240 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-3,733 GBP2023-10-31
-5,944 GBP2022-10-31
Net Current Assets/Liabilities
26,947 GBP2023-10-31
45,296 GBP2022-10-31
Total Assets Less Current Liabilities
27,021 GBP2023-10-31
45,769 GBP2022-10-31
Net Assets/Liabilities
27,003 GBP2023-10-31
45,679 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
26,903 GBP2023-10-31
45,579 GBP2022-10-31
Equity
27,003 GBP2023-10-31
45,679 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
1,198 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,124 GBP2023-10-31
725 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
399 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
74 GBP2023-10-31
473 GBP2022-10-31
Other Debtors
Amounts falling due within one year
640 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
1,795 GBP2023-10-31
11,002 GBP2022-10-31
Other Creditors
Current
1,938 GBP2023-10-31
-5,058 GBP2022-10-31
Creditors
Current
3,733 GBP2023-10-31
5,944 GBP2022-10-31

  • CARLSON GRACIE CAMBERLEY LIMITED
    Info
    Registered number 08605419
    Studio 123 Trident Court, 1 Oakcroft Road, Chessington, Surrey KT9 1BD
    Private Limited Company incorporated on 2013-07-11 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.