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
Gladwin, Richard Victor
Born in April 1970Individual (1 offspring)Officer
2016-08-03 ~ nowOF - Director → CIF 0 - 2
Carter, Benjamin Alfred
Born in September 1975Individual (6 offsprings)Officer 2016-04-24 ~ nowOF - Director → CIF 0Mr Benjamin Alfred Carter
Born in September 1975Individual (6 offsprings)Person with significant control 2016-04-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Alexander, David Turnbull
Born in September 1968Individual (1 offspring)Officer 2016-04-24 ~ nowOF - Director → CIF 0 - 4
Mr Angus Macdonald
Born in November 1962Individual (5 offsprings)Person with significant control 2023-04-14 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Kirk, Alexander
Born in December 1956Individual (1 offspring)Officer 2016-08-03 ~ nowOF - Director → CIF 0
Ceased
1
Macdonald, Angus
Business Owner born in November 1962Individual (5 offsprings)Officer 2023-04-14 ~ 2024-04-10OF - Director → CIF 0
Company in focus
CARTALEX LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,520,666 GBP2024-12-31
2,520,666 GBP2023-12-31
Fixed Assets
2,520,666 GBP2024-12-31
2,520,666 GBP2023-12-31
Debtors
457,423 GBP2024-12-31
583,485 GBP2023-12-31
Cash at bank and in hand
14,022 GBP2024-12-31
10,154 GBP2023-12-31
Current Assets
471,445 GBP2024-12-31
593,639 GBP2023-12-31
Net Current Assets/Liabilities
385,074 GBP2024-12-31
536,766 GBP2023-12-31
Total Assets Less Current Liabilities
2,905,740 GBP2024-12-31
3,057,432 GBP2023-12-31
Net Assets/Liabilities
1,795,390 GBP2024-12-31
1,898,508 GBP2023-12-31
Equity
Called up share capital
9,312 GBP2024-12-31
9,312 GBP2023-12-31
4,465 GBP2022-12-31
Share premium
1,552,163 GBP2024-12-31
1,552,163 GBP2023-12-31
544,010 GBP2022-12-31
Retained earnings (accumulated losses)
233,915 GBP2024-12-31
337,033 GBP2023-12-31
449,985 GBP2022-12-31
Equity
1,795,390 GBP2024-12-31
1,898,508 GBP2023-12-31
-1,867,228 GBP2022-12-31
Profit/Loss
-103,118 GBP2024-01-01 ~ 2024-12-31
-112,952 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4,847 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,013,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
4,916 GBP2022-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,470,666 GBP2024-12-31
2,470,666 GBP2023-12-31
Amounts invested in assets
2,520,666 GBP2024-12-31
2,520,666 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
295 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
5,053 GBP2024-12-31
6,528 GBP2023-12-31
Creditors
Current
86,371 GBP2024-12-31
56,873 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
362,179 GBP2024-12-31
409,008 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
46,829 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Interest Payable/Similar Charges (Finance Costs)
94,868 GBP2024-01-01 ~ 2024-12-31
96,002 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 10143143
CARTALEX LIMITED
Info
85 Great Portland Street, London W1W 7LTPRIVATE LIMITED COMPANY incorporated on 2016-04-24 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-20CIF 0 CARTALEX LIMITED
SRegistered number missingGlenearn Works, Glenearn Road, Perth, Scotland, PH2 0NJLimited CompanyCIF 1CARTALEX LIMITED
SRegistered number 101431431, Derry Street, London, England, W8 5HYLimited Company in EnglandCIF 2CARTALEX LIMITED
SRegistered number 1014314385, Great Portland Street, London, England, W1W 7LTLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1
COCKAYNE SYSTEMS LIMITED
- nowMACROCOM (1071) LIMITED - 2019-10-01Unit 1, Lomond Business Park, Baltimore Road, Glenrothes, ScotlandActive Corporate (5 parents)Equity (Company account)-371,365 GBP2024-12-31Person with significant control 2019-09-04 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2Glenearn Road, PerthActive Corporate (3 parents)Equity (Company account)982,355 GBP2024-12-31Person with significant control 2016-08-03 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
NARVIDA LIMITED
- nowNARVIDA APPLIANCES LIMITED - 1989-03-08Taxi Way, Hillend Industrial Park, DunfermlineActive Corporate (3 parents)Equity (Company account)624,763 GBP2024-12-31Person with significant control 2021-03-29 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.