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
    Ward, Diane
    Group Chief Operating Officer born in September 1962
    Individual (14 offsprings)
    Officer
    2018-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Matthias, Alexandre Robert Graham
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2021-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pepper, Andrew Mark
    Director born in November 1970
    Individual (30 offsprings)
    Officer
    2014-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    CARLTON FOREST GROUP HOLDINGS LIMITED
    Carlton Forest, Distribution Centre, Blyth Road, Worksop, Nottinghamshire, England
    Insolvency Proceedings Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,736 GBP2020-08-31
    Person with significant control
    2019-08-27 ~ dissolved
    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
  • 5
    CARLTON FOREST RENEWABLE HOLDINGS LIMITED
    Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, England
    Dissolved Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    196 GBP2020-08-31
    Officer
    2014-01-22 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
Ceased 8
  • 1
    Stanley, Alex
    Company Director born in October 1972
    Individual
    Officer
    2013-11-25 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Hopps, Michael Antony
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Neath, Kerry Daniel
    Finance Director born in August 1959
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Pepper, Andrew Mark
    Director born in November 1970
    Individual (30 offsprings)
    Officer
    2013-08-08 ~ 2013-11-19
    OF - Director → CIF 0
  • 5
    Murphy, Chris
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2013-11-19 ~ 2014-05-22
    OF - Director → CIF 0
  • 6
    Robson, Scott Andrew
    Finance Director born in August 1986
    Individual (7 offsprings)
    Officer
    2020-08-14 ~ 2021-06-01
    OF - Director → CIF 0
  • 7
    Pepper, John Douglas
    Director born in November 1940
    Individual (3 offsprings)
    Officer
    2013-08-08 ~ 2013-11-19
    OF - Director → CIF 0
  • 8
    CARLTON FOREST RENEWABLE HOLDINGS LIMITED
    Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, England
    Dissolved Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    196 GBP2020-08-31
    Person with significant control
    2016-08-08 ~ 2019-08-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CFPM 2024 LIMITED

Previous name
CARLTON FOREST PROPERTY MANAGEMENT LIMITED - 2024-02-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-09-01 ~ 2020-08-31
92018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Property, Plant & Equipment
8,834 GBP2020-08-31
6,574 GBP2019-08-31
Debtors
433,926 GBP2020-08-31
402,402 GBP2019-08-31
Cash at bank and in hand
26,470 GBP2020-08-31
110 GBP2019-08-31
Current Assets
460,396 GBP2020-08-31
402,512 GBP2019-08-31
Creditors
Current
119,631 GBP2020-08-31
101,912 GBP2019-08-31
Net Current Assets/Liabilities
340,765 GBP2020-08-31
300,600 GBP2019-08-31
Total Assets Less Current Liabilities
349,599 GBP2020-08-31
307,174 GBP2019-08-31
Net Assets/Liabilities
347,921 GBP2020-08-31
306,181 GBP2019-08-31
Equity
Called up share capital
1 GBP2020-08-31
1 GBP2019-08-31
Retained earnings (accumulated losses)
347,920 GBP2020-08-31
306,180 GBP2019-08-31
Equity
347,921 GBP2020-08-31
306,181 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,789 GBP2020-08-31
6,506 GBP2019-08-31
Furniture and fittings
13,825 GBP2020-08-31
8,696 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
20,722 GBP2020-08-31
15,202 GBP2019-08-31
Computers
108 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,372 GBP2020-08-31
5,368 GBP2019-08-31
Furniture and fittings
5,486 GBP2020-08-31
3,260 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,888 GBP2020-08-31
8,628 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,004 GBP2019-09-01 ~ 2020-08-31
Furniture and fittings
2,226 GBP2019-09-01 ~ 2020-08-31
Computers
30 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,260 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30 GBP2020-08-31
Property, Plant & Equipment
Plant and equipment
417 GBP2020-08-31
1,138 GBP2019-08-31
Furniture and fittings
8,339 GBP2020-08-31
5,436 GBP2019-08-31
Computers
78 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
2,997 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
348,159 GBP2020-08-31
378,050 GBP2019-08-31
Amount of value-added tax that is recoverable
Current
35,029 GBP2020-08-31
8,140 GBP2019-08-31
Prepayments/Accrued Income
Current
47,741 GBP2020-08-31
16,212 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
433,926 GBP2020-08-31
402,402 GBP2019-08-31
Other Remaining Borrowings
Current
31,173 GBP2020-08-31
Trade Creditors/Trade Payables
Current
83,596 GBP2020-08-31
46,804 GBP2019-08-31
Other Taxation & Social Security Payable
Current
43,907 GBP2019-08-31
Other Creditors
Current
735 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
4,862 GBP2020-08-31
10,466 GBP2019-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,627 GBP2020-08-31
4,212 GBP2019-08-31
Between one and five year
7,030 GBP2020-08-31
2,325 GBP2019-08-31
All periods
15,657 GBP2020-08-31
6,537 GBP2019-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,678 GBP2020-08-31
993 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-08-31
  • CFPM 2024 LIMITED
    Info
    CARLTON FOREST PROPERTY MANAGEMENT LIMITED - 2024-02-21
    Registered number 08643618
    Eaton House, Amelia Court, Retford DN22 7HJ
    Private Limited Company incorporated on 2013-08-08 and dissolved on 2025-01-14 (11 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-08
    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.