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 2
  • 1
    Parkin, Steven Nicholas
    Born in December 1960
    Individual (22 offsprings)
    Officer
    2014-04-23 ~ now
    OF - director → CIF 0
  • 2
    KNARESBOROUGH INVESTMENTS LIMITED - now
    CLIPPER GROUP HOLDINGS LIMITED - 2014-08-21
    READCO 268 LIMITED - 2001-07-02
    Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    141,088,385 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Hodkin, David Arthur
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    2014-04-23 ~ 2025-02-07
    OF - director → CIF 0
  • 2
    Jackson, Guy Collingwood
    Company Secretary born in May 1957
    Individual (9 offsprings)
    Officer
    2015-09-23 ~ 2020-03-06
    OF - director → CIF 0
  • 3
    Hodgkiss, Marianne
    Individual (1 offspring)
    Officer
    2017-12-06 ~ 2025-02-07
    OF - secretary → CIF 0
parent relation
Company in focus

CARLTON COURT INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-03-31
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
19,473,000 GBP2023-03-31
19,473,000 GBP2022-05-31
Debtors
32,230,000 GBP2023-03-31
40,000 GBP2022-05-31
Current assets - Investments
53,153,000 GBP2022-05-31
Cash at bank and in hand
1,000 GBP2023-03-31
63,101,000 GBP2022-05-31
Current Assets
32,231,000 GBP2023-03-31
116,294,000 GBP2022-05-31
Net Current Assets/Liabilities
11,235,000 GBP2023-03-31
63,465,000 GBP2022-05-31
Total Assets Less Current Liabilities
30,708,000 GBP2023-03-31
82,938,000 GBP2022-05-31
Equity
Revaluation reserve
2,086,000 GBP2022-05-31
Retained earnings (accumulated losses)
30,708,000 GBP2023-03-31
80,852,000 GBP2022-05-31
Equity
30,708,000 GBP2023-03-31
82,938,000 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
32,190,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
40,000 GBP2023-03-31
40,000 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
32,230,000 GBP2023-03-31
40,000 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
24,750,000 GBP2022-05-31
Amounts owed to group undertakings
Current
1,501,000 GBP2022-05-31
Corporation Tax Payable
Current
97,000 GBP2023-03-31
97,000 GBP2022-05-31
Other Creditors
Current
298,000 GBP2023-03-31
5,880,000 GBP2022-05-31

Related profiles found in government register
  • CARLTON COURT INVESTMENTS LIMITED
    Info
    Registered number 09007848
    Knaresborough Group, 1 City West, Gelderd Road, Leeds LS12 6NJ
    Private Limited Company incorporated on 2014-04-23 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CARLTON COURT INVESTMENTS LIMITED
    S
    Registered number 09007848
    Clipper Logistics Group, Geldard Road, Leeds, West Yorkshire, United Kingdom, KS12 6LT
    CIF 1
  • CARLTON COURT INVESTMENTS LTD
    S
    Registered number 09007848
    Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom, LS12 6NJ
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,316,929 GBP2023-03-31
    Person with significant control
    2022-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Suite E10 Joseph's Well, Westgate, Leeds
    Dissolved corporate (2 parents)
    Officer
    2015-09-15 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 3
    Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,298,435 GBP2023-03-31
    Person with significant control
    2022-01-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.