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
Doltis, Carly Michelle
Co Director born in April 1985Individual (6 offsprings)Officer
2014-03-14 ~ nowOF - Director → CIF 0 - 2
Doltis, Ben
Director born in March 1982Individual (10 offsprings)Officer 2024-11-05 ~ nowOF - Director → CIF 0 - 3
First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 6 offsprings)Equity (Company account)5,776,813 GBP2023-03-31Person with significant control 2020-12-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Carly Michelle Doltis
Born in April 1985Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2020-12-14PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Ben Doltis
Born in March 1982Individual (10 offsprings)Person with significant control 2020-04-22 ~ 2020-12-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CARLY BB LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2023-03-31
324 GBP2022-03-31
Investment Property
3,915,000 GBP2023-03-31
4,151,861 GBP2022-03-31
Fixed Assets
3,915,000 GBP2023-03-31
4,152,185 GBP2022-03-31
Total Inventories
106,218 GBP2023-03-31
106,218 GBP2022-03-31
Debtors
6,851,527 GBP2023-03-31
4,505,836 GBP2022-03-31
Cash at bank and in hand
143,256 GBP2023-03-31
122,139 GBP2022-03-31
Current Assets
7,101,001 GBP2023-03-31
4,734,193 GBP2022-03-31
Creditors
Current
-7,843,992 GBP2023-03-31
-5,615,617 GBP2022-03-31
Net Current Assets/Liabilities
-742,991 GBP2023-03-31
-881,424 GBP2022-03-31
Total Assets Less Current Liabilities
3,172,009 GBP2023-03-31
3,270,761 GBP2022-03-31
Net Assets/Liabilities
3,144,009 GBP2023-03-31
3,211,761 GBP2022-03-31
Equity
Called up share capital
452 GBP2023-03-31
452 GBP2022-03-31
Share premium
1,259,650 GBP2023-03-31
1,259,650 GBP2022-03-31
Retained earnings (accumulated losses)
1,883,907 GBP2023-03-31
1,951,659 GBP2022-03-31
Equity
3,144,009 GBP2023-03-31
3,211,761 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
5,307 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,307 GBP2023-03-31
4,983 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
324 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
0 GBP2023-03-31
324 GBP2022-03-31
Investment Property - Fair Value Model
3,915,000 GBP2023-03-31
4,151,861 GBP2022-03-31
Other Debtors
Amounts falling due within one year
6,851,527 GBP2023-03-31
4,505,836 GBP2022-03-31
Trade Creditors/Trade Payables
Current
505 GBP2023-03-31
2,395 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
88,325 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
4,806 GBP2022-03-31
Other Creditors
Current
3,707,487 GBP2023-03-31
3,864,282 GBP2022-03-31
Equity
Called up share capital
452 GBP2023-03-31
452 GBP2022-03-31
Related profiles found in government register
- Registered number 08940020
CARLY BB LIMITED
InfoFirst Floor, 5 Fleet Place, London EC4M 7RDPrivate Limited Company incorporated on 2014-03-14 (11 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0 CARLY BB LIMITED
SRegistered number 089400201st Floor, Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2HACorporate in Companies House, United KingdomCIF 1CARLY BB LIMITED
SRegistered number 089400201st Floor, Thavies Inn House, London, United KingdomCorporate in Companies House, England And WalesCIF 2Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
2
- 1325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-04-03 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)120 GBP2023-05-31Person with significant control 2019-05-09 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
1
- 325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Person with significant control 2017-11-16 ~ 2020-08-14CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.