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
4
- 1
Ward, Diane
Group Chief Operating Officer born in September 1962Individual (14 offsprings)Officer
2018-09-01 ~ nowOF - Director → CIF 0 - 2
Matthias, Alexandre Robert Graham
Commercial Director born in May 1971Individual (18 offsprings)Officer 2020-09-01 ~ nowOF - Director → CIF 0 - 3
Pepper, Andrew Mark
Director born in November 1970Individual (30 offsprings)Officer 2015-03-13 ~ nowOF - Director → CIF 0 - 4CARLTON FOREST RENEWABLE HOLDINGS LIMITED
Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, EnglandDissolved Corporate (4 parents, 13 offsprings)Equity (Company account)196 GBP2020-08-31Officer 2015-03-13 ~ dissolvedOF - Director → CIF 0OF - Director → CIF 0Person with significant control 2019-08-27 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Hopps, Michael Antony
Finance Director born in March 1968Individual (1 offspring)Officer 2021-06-01 ~ 2022-05-30OF - Director → CIF 0 - 2
Neath, Kerry Daniel
Director born in August 1959Individual (3 offsprings)Officer 2015-03-13 ~ 2020-08-14OF - Director → CIF 0 - 3
Mr Andrew Mark Pepper
Born in November 1970Individual (30 offsprings)Person with significant control 2016-04-06 ~ 2019-08-27PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 4
Hughes, Rory
Tehnical Director born in July 1953Individual (3 offsprings)Officer 2019-09-17 ~ 2023-12-06OF - Director → CIF 0 - 5
Robson, Scott Andrew
Finance Director born in August 1986Individual (7 offsprings)Officer 2020-08-14 ~ 2022-02-03OF - Director → CIF 0
Company in focus
CARLTON FOREST DEVELOPMENTS LTD
Previous names
IRR CARBONTECH LTD - 2021-03-24
CARLTON FOREST CARBON TECHNOLOGIES LIMITED - 2020-08-14
CARLTON FOREST TECHNOLOGIES LIMITED - 2017-04-11
Standard Industrial Classification
74901 - Environmental Consulting 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
Property, Plant & Equipment
77,117 GBP2020-08-31
64,706 GBP2019-08-31
Debtors
59,777 GBP2020-08-31
299,275 GBP2019-08-31
Cash at bank and in hand
8,563 GBP2020-08-31
21,988 GBP2019-08-31
Current Assets
68,340 GBP2020-08-31
321,263 GBP2019-08-31
Creditors
Current
66,046 GBP2020-08-31
320,392 GBP2019-08-31
Net Current Assets/Liabilities
2,294 GBP2020-08-31
871 GBP2019-08-31
Total Assets Less Current Liabilities
79,411 GBP2020-08-31
65,577 GBP2019-08-31
Net Assets/Liabilities
64,759 GBP2020-08-31
65,577 GBP2019-08-31
Equity
Called up share capital
1 GBP2020-08-31
1 GBP2019-08-31
Retained earnings (accumulated losses)
64,758 GBP2020-08-31
65,576 GBP2019-08-31
Equity
64,759 GBP2020-08-31
65,577 GBP2019-08-31
Average Number of Employees
42019-09-01 ~ 2020-08-31
42018-09-01 ~ 2019-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,945 GBP2020-08-31
15,321 GBP2019-08-31
Plant and equipment
60,364 GBP2020-08-31
38,580 GBP2019-08-31
Furniture and fittings
12,271 GBP2020-08-31
7,598 GBP2019-08-31
Computers
6,767 GBP2020-08-31
5,476 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
95,347 GBP2020-08-31
66,975 GBP2019-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,000 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Disposals
-2,000 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,837 GBP2020-08-31
445 GBP2019-08-31
Plant and equipment
9,276 GBP2020-08-31
1,041 GBP2019-08-31
Furniture and fittings
3,463 GBP2020-08-31
379 GBP2019-08-31
Computers
2,654 GBP2020-08-31
404 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,230 GBP2020-08-31
2,269 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,392 GBP2019-09-01 ~ 2020-08-31
Plant and equipment
8,610 GBP2019-09-01 ~ 2020-08-31
Furniture and fittings
3,084 GBP2019-09-01 ~ 2020-08-31
Computers
2,250 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,336 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-375 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-375 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Improvements to leasehold property
13,108 GBP2020-08-31
14,876 GBP2019-08-31
Plant and equipment
51,088 GBP2020-08-31
37,539 GBP2019-08-31
Furniture and fittings
8,808 GBP2020-08-31
7,219 GBP2019-08-31
Computers
4,113 GBP2020-08-31
5,072 GBP2019-08-31
Amounts Owed by Group Undertakings
Current
230,170 GBP2019-08-31
Amount of value-added tax that is recoverable
Current
3,416 GBP2020-08-31
12,299 GBP2019-08-31
Prepayments/Accrued Income
Current
56,361 GBP2020-08-31
56,806 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
59,777 GBP2020-08-31
299,275 GBP2019-08-31
Trade Creditors/Trade Payables
Current
8,415 GBP2020-08-31
16,425 GBP2019-08-31
Amounts owed to group undertakings
Current
44,644 GBP2020-08-31
287,579 GBP2019-08-31
Other Taxation & Social Security Payable
Current
8,174 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
12,987 GBP2020-08-31
8,214 GBP2019-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
14,652 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-08-31
CARLTON FOREST DEVELOPMENTS LTD
InfoIRR CARBONTECH LTD - 2021-03-24CARLTON FOREST CARBON TECHNOLOGIES LIMITED - 2020-08-14CARLTON FOREST TECHNOLOGIES LIMITED - 2017-04-11Registered number 09487892Eaton House, Amelia Court, Retford DN22 7HJPrivate Limited Company incorporated on 2015-03-13 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2023-03-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.