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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)
    Person with significant control
    icon of calendar 2019-08-27 ~ dissolved
    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
  • 5
    CARLTON FOREST LOGISTICS LLP - 2013-08-09
    CARLTON FOREST GROUP LLP - 2020-06-13
    icon of addressCarlton Forest Distribution Centre, Carlton Forest, Blyth Road, Worksop, England
    In Administration Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
Ceased 4
  • 1
    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
  • 2
    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
  • 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
    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
parent relation
Company in focus

CARLTON FOREST LOGISTICS LIMITED

Previous names
CARLTON FOREST COPAK LIMITED - 2020-04-21
PROJECT 47 LIMITED - 2016-10-05
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.
Par Value of Share
Class 1 ordinary share
12017-09-01 ~ 2018-08-31
Debtors
6,619 GBP2018-08-31
17,311 GBP2017-08-31
Cash at bank and in hand
69 GBP2018-08-31
64 GBP2017-08-31
Current Assets
6,688 GBP2018-08-31
17,375 GBP2017-08-31
Creditors
Current
125 GBP2018-08-31
14,181 GBP2017-08-31
Net Current Assets/Liabilities
6,563 GBP2018-08-31
3,194 GBP2017-08-31
Total Assets Less Current Liabilities
6,563 GBP2018-08-31
3,194 GBP2017-08-31
Equity
Called up share capital
1 GBP2018-08-31
1 GBP2017-08-31
Retained earnings (accumulated losses)
6,562 GBP2018-08-31
3,193 GBP2017-08-31
Equity
6,563 GBP2018-08-31
3,194 GBP2017-08-31
Average Number of Employees
42017-09-01 ~ 2018-08-31
42016-09-01 ~ 2017-08-31
Trade Debtors/Trade Receivables
Current
16,094 GBP2017-08-31
Amounts Owed by Group Undertakings
Current
5,639 GBP2018-08-31
1 GBP2017-08-31
Prepayments
Current
980 GBP2018-08-31
1,216 GBP2017-08-31
Debtors
Amounts falling due within one year, Current
6,619 GBP2018-08-31
17,311 GBP2017-08-31
Amounts owed to group undertakings
Current
7,370 GBP2017-08-31
Other Taxation & Social Security Payable
Current
118 GBP2018-08-31
4,198 GBP2017-08-31
Other Creditors
Current
7 GBP2018-08-31
2,613 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2018-08-31

  • CARLTON FOREST LOGISTICS LIMITED
    Info
    CARLTON FOREST COPAK LIMITED - 2020-04-21
    PROJECT 47 LIMITED - 2020-04-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.