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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
Active 5
  • 1
    Matthias, Alexandre Robert Graham
    Director born in May 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ward, Diane
    Group Chief Operating Officer born in September 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pepper, Andrew Mark
    Director born in November 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    CARLTON FOREST GROUP HOLDINGS LIMITED
    icon of addressCarlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    42,736 GBP2020-08-31
    Person with significant control
    icon of calendar 2019-08-27 ~ dissolved
    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
  • 5
    CARLTON FOREST RENEWABLE HOLDINGS LIMITED
    icon of addressCarlton Forest Distribution Centre, Carlton Forest, Blyth Road, Worksop, England
    Dissolved Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    196 GBP2020-08-31
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Robson, Scott Andrew
    Finance Director born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2021-06-01
    OF - Director → CIF 0
  • 2
    Neath, Kerry Daniel
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2020-08-14
    OF - Director → CIF 0
  • 3
    Hopps, Michael Antony
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2022-05-30
    OF - Director → CIF 0
  • 4
    Mr Andrew Mark Pepper
    Born in November 1970
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-27
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARLTON FOREST LOGISTICS LIMITED

Previous names
PROJECT 47 LIMITED - 2016-10-05
CARLTON FOREST COPAK LIMITED - 2020-04-21
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
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
12018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Debtors
176,706 GBP2020-08-31
6,827 GBP2019-08-31
Cash at bank and in hand
1,962 GBP2020-08-31
296 GBP2019-08-31
Current Assets
178,668 GBP2020-08-31
7,123 GBP2019-08-31
Creditors
Current
168,102 GBP2020-08-31
562 GBP2019-08-31
Net Current Assets/Liabilities
10,566 GBP2020-08-31
6,561 GBP2019-08-31
Total Assets Less Current Liabilities
10,566 GBP2020-08-31
6,561 GBP2019-08-31
Equity
Called up share capital
1 GBP2020-08-31
1 GBP2019-08-31
Retained earnings (accumulated losses)
10,565 GBP2020-08-31
6,560 GBP2019-08-31
Equity
10,566 GBP2020-08-31
6,561 GBP2019-08-31
Amounts Owed by Group Undertakings
Current
117,680 GBP2020-08-31
5,909 GBP2019-08-31
Amount of value-added tax that is recoverable
Current
58,921 GBP2020-08-31
Prepayments/Accrued Income
Current
105 GBP2020-08-31
918 GBP2019-08-31
Debtors
Amounts falling due within one year, Current
176,706 GBP2020-08-31
Current, Amounts falling due within one year
6,827 GBP2019-08-31
Trade Creditors/Trade Payables
Current
167,886 GBP2020-08-31
Other Taxation & Social Security Payable
Current
562 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
216 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-08-31

  • CARLTON FOREST LOGISTICS LIMITED
    Info
    PROJECT 47 LIMITED - 2016-10-05
    CARLTON FOREST COPAK LIMITED - 2016-10-05
    Registered number 09487893
    icon of addressEaton House, Amelia Court, Retford DN22 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2015-03-13 and dissolved on 2024-12-24 (9 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.