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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 7
  • 1
    Billingham, Pamela Marion
    Born in November 1938
    Individual (3 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
    Mrs Pamela Marion Billingham
    Born in November 1938
    Individual (3 offsprings)
    Person with significant control
    2023-04-12 ~ 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
  • 2
    Elliott, Juliet Lee
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Billingham, Anthony Hartland
    Born in January 1940
    Individual (6 offsprings)
    Officer
    2013-09-09 ~ 2021-10-29
    OF - Director → CIF 0
    Mr Anthony Hartland Billingham
    Born in January 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Murray, Jill Elizabeth
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, Carole
    Born in February 1948
    Individual (4 offsprings)
    Officer
    2013-09-09 ~ 2017-11-28
    OF - Director → CIF 0
    Mrs Carole Jenkins
    Born in February 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Liggins, Helen Clare
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 7
    Garden Cottage, Lapel Lane South, Halesowen, West Midlands, England
    Corporate (2 offsprings)
    Person with significant control
    2021-10-21 ~ 2023-04-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARLTON CARE (HOLDINGS) LIMITED

Period: 2013-09-09 ~ now
Company number: 08682848
Registered name
CARLTON CARE (HOLDINGS) LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
02023-10-01 ~ 2025-03-31
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,979,377 GBP2025-03-31
Fixed Assets - Investments
100,101 GBP2025-03-31
Investment Property
1,105,026 GBP2025-03-31
Fixed Assets
5,184,504 GBP2025-03-31
Debtors
2 GBP2023-09-30
Cash at bank and in hand
51,608 GBP2025-03-31
Current Assets
51,608 GBP2025-03-31
2 GBP2023-09-30
Creditors
Current
3,869,706 GBP2025-03-31
Net Current Assets/Liabilities
-3,818,098 GBP2025-03-31
2 GBP2023-09-30
Total Assets Less Current Liabilities
1,366,406 GBP2025-03-31
2 GBP2023-09-30
Net Assets/Liabilities
1,193,358 GBP2025-03-31
2 GBP2023-09-30
Equity
Called up share capital
100,103 GBP2025-03-31
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,093,255 GBP2025-03-31
Equity
1,193,358 GBP2025-03-31
2 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,067,506 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
88,129 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
88,129 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
3,979,377 GBP2025-03-31
Investments in Group Undertakings
Additions to investments
100,101 GBP2025-03-31
Cost valuation
100,101 GBP2025-03-31
Investments in Group Undertakings
100,101 GBP2025-03-31
Investment Property - Fair Value Model
1,105,026 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2023-09-30
Amounts owed to group undertakings
Current
2,994,810 GBP2025-03-31
Other Taxation & Social Security Payable
Current
2,889 GBP2025-03-31
Other Creditors
Current
872,007 GBP2025-03-31

Related profiles found in government register
  • CARLTON CARE (HOLDINGS) LIMITED
    Info
    Registered number 08682848
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands B62 8BF
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • CARLTON CARE (HOLDINGS) LIMITED
    S
    Registered number 08682848
    Grove House, Coombs Wood Court, Steel Park Road, Halesowen, England, B62 8BF
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARLTON CARE HOMES LTD
    04534216
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands
    Active Corporate (11 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LAPAL HOUSE LIMITED
    15220670
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.