logo
explain how to read the page

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 5
  • 1
    Ball, Graham Arthur Ridgeway
    Born in October 1950
    Individual (28 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Mr Graham Arthur Ridgeway Ball
    Born in October 1950
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
    Fitzpatrick, Stephen Joseph
    Born in October 1949
    Individual (24 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Mr Stephen Joseph Fitzpatrick
    Born in October 1949
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 3
    Keenan, John Vincent Mathieson
    Born in August 1946
    Individual (10 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, David Nevile Asdaile
    Born in March 1953
    Individual (12 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Mr David Nevile Asdaile Simpson
    Born in March 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CARLTON HOMES (SOUTHERN) LIMITED
    05757585
    P O Box 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

CARLTON HOMES (SAWSTON) LIMITED

Period: 2016-02-08 ~ now
Company number: 09991489
Registered name
CARLTON HOMES (SAWSTON) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
0 GBP2025-03-31
201 GBP2024-03-31
Current Assets
1,012,742 GBP2025-03-31
904,950 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,024,160 GBP2025-03-31
-915,688 GBP2024-03-31
Net Current Assets/Liabilities
-11,418 GBP2025-03-31
-10,738 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
-11,618 GBP2025-03-31
-10,938 GBP2024-03-31
Equity
-11,418 GBP2025-03-31
-10,738 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
396 GBP2024-03-31
Other Creditors
Current
1,023,410 GBP2025-03-31
914,542 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
750 GBP2025-03-31
750 GBP2024-03-31
Creditors
Current
1,024,160 GBP2025-03-31
915,688 GBP2024-03-31

  • CARLTON HOMES (SAWSTON) LIMITED
    Info
    Registered number 09991489
    The Old Town Hall Market Place, Oundle, Peterborough PE8 4BA
    PRIVATE LIMITED COMPANY incorporated on 2016-02-08 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.