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
    Parekh, Jaymin Jayantilal
    Director born in September 1969
    Individual (20 offsprings)
    Officer
    2015-09-30 ~ now
    OF - director → CIF 0
    Mr Jaymin Jayantilal Parekh
    Born in September 1969
    Individual (20 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Mukesh Parekh
    Born in March 1957
    Individual (20 offsprings)
    Person with significant control
    2024-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parekh, Manisha
    Individual (6 offsprings)
    Officer
    2023-04-21 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Parekh, Rikesh
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2023-04-21
    OF - secretary → CIF 0
parent relation
Company in focus

CARLTON HOUSE CARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1,207,409 GBP2023-08-31
1,207,409 GBP2022-08-31
Debtors
943,539 GBP2023-08-31
679,005 GBP2022-08-31
Cash at bank and in hand
317,350 GBP2023-08-31
17,244 GBP2022-08-31
Current Assets
1,260,889 GBP2023-08-31
696,249 GBP2022-08-31
Net Current Assets/Liabilities
1,251,338 GBP2023-08-31
676,486 GBP2022-08-31
Total Assets Less Current Liabilities
2,458,747 GBP2023-08-31
1,883,895 GBP2022-08-31
Net Assets/Liabilities
427,136 GBP2023-08-31
571,136 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
426,136 GBP2023-08-31
570,136 GBP2022-08-31
Equity
427,136 GBP2023-08-31
571,136 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,207,409 GBP2023-08-31
1,207,409 GBP2022-08-31
Property, Plant & Equipment
Land and buildings
1,207,409 GBP2023-08-31
1,207,409 GBP2022-08-31
Other Debtors
20,046 GBP2023-08-31
438 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,485 GBP2023-08-31
911 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
13,786 GBP2022-08-31
Other Creditors
Amounts falling due within one year
5,066 GBP2023-08-31
5,066 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
344,770 GBP2023-08-31
354,370 GBP2022-08-31

  • CARLTON HOUSE CARE LIMITED
    Info
    Registered number 09801324
    Parkway 5, Suite 1 Parkway Business Centre, 300 Princess Road, Manchester M14 7HR
    Private Limited Company incorporated on 2015-09-30 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.