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
Pepper, Andrew Mark
Born in November 1970Individual (29 offsprings)Officer
2014-11-01 ~ nowOF - Director → CIF 0 - 2
Matthias, Alexandre Robert Graham
Born in May 1971Individual (17 offsprings)Officer 2021-01-13 ~ nowOF - Director → CIF 0 - 3
Ward, Diane
Born in September 1962Individual (14 offsprings)Officer 2013-11-19 ~ nowOF - Director → CIF 0 - 4CARLTON FOREST GROUP HOLDINGS LIMITED
Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (4 parents, 5 offsprings)Equity (Company account)42,736 GBP2020-08-31Person with significant control 2019-08-27 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5CARLTON FOREST LOGISTICS LLP - 2013-08-09CARLTON FOREST GROUP LLP - 2020-06-13Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, EnglandIn Administration Corporate (5 parents, 13 offsprings)Officer 2014-01-22 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Pepper, Andrew Mark
Director born in November 1970Individual (29 offsprings)Officer 2013-08-08 ~ 2013-11-19OF - Director → CIF 0 - 2
Neath, Kerry Daniel
Financial Director born in August 1959Individual (3 offsprings)Officer 2014-11-01 ~ 2020-08-14OF - Director → CIF 0 - 3
Pepper, John Douglas
Director born in November 1940Individual (2 offsprings)Officer 2013-08-08 ~ 2013-11-19OF - Director → CIF 0 - 4
Robson, Scott Andrew
Finance Director born in August 1986Individual (7 offsprings)Officer 2020-08-14 ~ 2021-06-01OF - Director → CIF 0 - 5
Hopps, Michael Antony
Finance Director born in March 1968Individual (1 offspring)Officer 2021-06-01 ~ 2022-05-30OF - Director → CIF 0 - 6
Murphy, Chris
Company Director born in January 1975Individual (1 offspring)Officer 2013-11-25 ~ 2014-05-22OF - Director → CIF 0 - 7GREEN FOREST SOLUTIONS LLP - nowCARLTON FOREST LOGISTICS LLP - 2013-08-09
CARLTON FOREST GROUP LLP
- 2020-06-13Cf Distribution Centre, Blyth Road, Worksop, United KingdomIn Administration Corporate (5 parents, 13 offsprings)Person with significant control2016-08-01 ~ 2019-08-27PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CARLTON FOREST 3PL LIMITED
Previous name
CARLTON FOREST WAREHOUSING LIMITED - 2020-05-22
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Intangible Assets
35,212 GBP2020-08-31
45,811 GBP2019-08-31
Property, Plant & Equipment
38,516 GBP2020-08-31
26,667 GBP2019-08-31
Fixed Assets
73,728 GBP2020-08-31
72,478 GBP2019-08-31
Debtors
3,167,758 GBP2020-08-31
3,295,176 GBP2019-08-31
Cash at bank and in hand
43,372 GBP2020-08-31
166,985 GBP2019-08-31
Current Assets
3,211,130 GBP2020-08-31
3,462,161 GBP2019-08-31
Creditors
Current
1,884,371 GBP2020-08-31
2,170,217 GBP2019-08-31
Net Current Assets/Liabilities
1,326,759 GBP2020-08-31
1,291,944 GBP2019-08-31
Total Assets Less Current Liabilities
1,400,487 GBP2020-08-31
1,364,422 GBP2019-08-31
Net Assets/Liabilities
1,073,129 GBP2020-08-31
946,894 GBP2019-08-31
Equity
Called up share capital
1 GBP2020-08-31
1 GBP2019-08-31
Retained earnings (accumulated losses)
1,073,128 GBP2020-08-31
946,893 GBP2019-08-31
Equity
1,073,129 GBP2020-08-31
946,894 GBP2019-08-31
Average Number of Employees
412019-09-01 ~ 2020-08-31
442018-09-01 ~ 2019-08-31
Intangible Assets - Gross Cost
Net goodwill
105,988 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
70,776 GBP2020-08-31
60,177 GBP2019-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,599 GBP2019-09-01 ~ 2020-08-31
Intangible Assets
Net goodwill
35,212 GBP2020-08-31
45,811 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,778 GBP2020-08-31
49,189 GBP2019-08-31
Furniture and fittings
41,624 GBP2020-08-31
24,416 GBP2019-08-31
Computers
11,891 GBP2020-08-31
9,662 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
106,293 GBP2020-08-31
83,267 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,873 GBP2020-08-31
41,571 GBP2019-08-31
Furniture and fittings
18,111 GBP2020-08-31
12,303 GBP2019-08-31
Computers
4,793 GBP2020-08-31
2,726 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,777 GBP2020-08-31
56,600 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,302 GBP2019-09-01 ~ 2020-08-31
Furniture and fittings
5,808 GBP2019-09-01 ~ 2020-08-31
Computers
2,067 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,177 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Plant and equipment
7,905 GBP2020-08-31
7,618 GBP2019-08-31
Furniture and fittings
23,513 GBP2020-08-31
12,113 GBP2019-08-31
Computers
7,098 GBP2020-08-31
6,936 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
9,183 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
4,286 GBP2020-08-31
2,449 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,837 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
4,897 GBP2020-08-31
6,734 GBP2019-08-31
Trade Debtors/Trade Receivables
Current
1,027,296 GBP2020-08-31
713,044 GBP2019-08-31
Amounts Owed by Group Undertakings
Current
1,559,256 GBP2020-08-31
2,102,888 GBP2019-08-31
Other Debtors
Current
60,298 GBP2020-08-31
Prepayments/Accrued Income
Current
520,908 GBP2020-08-31
479,244 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
3,167,758 GBP2020-08-31
3,295,176 GBP2019-08-31
Other Remaining Borrowings
Current
158,851 GBP2020-08-31
84,308 GBP2019-08-31
Finance Lease Liabilities - Total Present Value
Current
1,474 GBP2020-08-31
1,282 GBP2019-08-31
Trade Creditors/Trade Payables
Current
230,832 GBP2020-08-31
643,938 GBP2019-08-31
Amounts owed to group undertakings
Current
282,336 GBP2019-08-31
Other Taxation & Social Security Payable
Current
508,760 GBP2020-08-31
263,401 GBP2019-08-31
Other Creditors
Current
11,340 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
187,310 GBP2020-08-31
74,994 GBP2019-08-31
Other Remaining Borrowings
Non-current
315,521 GBP2020-08-31
407,359 GBP2019-08-31
Finance Lease Liabilities - Total Present Value
Non-current
4,815 GBP2020-08-31
6,289 GBP2019-08-31
Between one and five year, hire purchase agreements
6,289 GBP2019-08-31
hire purchase agreements
6,289 GBP2020-08-31
7,571 GBP2019-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,599 GBP2020-08-31
19,886 GBP2019-08-31
Between one and five year
34,838 GBP2020-08-31
21,812 GBP2019-08-31
All periods
52,437 GBP2020-08-31
41,698 GBP2019-08-31
Total Borrowings
Secured
1,277,805 GBP2020-08-31
1,307,856 GBP2019-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,022 GBP2020-08-31
3,880 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-08-31
CARLTON FOREST 3PL LIMITED
InfoCARLTON FOREST WAREHOUSING LIMITED - 2020-05-22Registered number 08642847C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DPPRIVATE LIMITED COMPANY incorporated on 2013-08-08 (12 years 5 months). The company status is In Administration.The last date of confirmation statement was made at 2023-08-08CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.