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 4
  • 1
    Schofield, John
    Company Director born in August 1954
    Individual (16 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Schofield, Paul
    Company Director born in December 1956
    Individual (11 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, Mark
    Company Director born in April 1963
    Individual (11 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 4
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -205,713 GBP2024-03-31
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr John Schofield
    Born in August 1954
    Individual (16 offsprings)
    Person with significant control
    2017-07-03 ~ 2025-03-21
    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
    Mr Paul Schofield
    Born in December 1956
    Individual (11 offsprings)
    Person with significant control
    2017-07-03 ~ 2025-03-21
    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
    Mr Mark Schofield
    Born in April 1963
    Individual (11 offsprings)
    Person with significant control
    2017-07-03 ~ 2025-03-21
    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
parent relation
Company in focus

CARLTON PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
111,780 GBP2024-03-31
81,589 GBP2023-03-31
Investment Property
24,251,260 GBP2024-03-31
24,016,838 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Fixed Assets
24,363,090 GBP2024-03-31
24,098,477 GBP2023-03-31
Debtors
476,359 GBP2024-03-31
823,380 GBP2023-03-31
Cash at bank and in hand
811,736 GBP2024-03-31
45,279 GBP2023-03-31
Current Assets
1,438,095 GBP2024-03-31
868,659 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,322,700 GBP2024-03-31
-24,589,903 GBP2023-03-31
Net Current Assets/Liabilities
-3,884,605 GBP2024-03-31
-23,721,244 GBP2023-03-31
Total Assets Less Current Liabilities
20,478,485 GBP2024-03-31
377,233 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-20,096,484 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
303,101 GBP2024-03-31
316,913 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
184,794 GBP2024-03-31
370,095 GBP2023-03-31
Equity
303,101 GBP2024-03-31
316,913 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
97,346 GBP2024-03-31
0 GBP2023-03-31
Other
26,738 GBP2024-03-31
95,690 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
124,084 GBP2024-03-31
95,690 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-72,925 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-72,925 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,867 GBP2024-03-31
0 GBP2023-03-31
Other
7,437 GBP2024-03-31
14,101 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,304 GBP2024-03-31
14,101 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,867 GBP2023-04-01 ~ 2024-03-31
Other
4,275 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,142 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-10,939 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,939 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
92,479 GBP2024-03-31
0 GBP2023-03-31
Other
19,301 GBP2024-03-31
81,589 GBP2023-03-31
Investment Property - Fair Value Model
24,251,260 GBP2024-03-31
24,016,838 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-850,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
50 GBP2024-03-31
50 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
140,547 GBP2024-03-31
235,857 GBP2023-03-31
Called-up share capital (not paid)
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Other Debtors
Current
304,350 GBP2024-03-31
471,303 GBP2023-03-31
Prepayments/Accrued Income
Current
28,462 GBP2024-03-31
113,220 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
476,359 GBP2024-03-31
823,380 GBP2023-03-31
Trade Creditors/Trade Payables
Current
172,815 GBP2024-03-31
132,050 GBP2023-03-31
Other Taxation & Social Security Payable
Current
84,931 GBP2024-03-31
100,055 GBP2023-03-31
Other Creditors
Current
5,064,954 GBP2024-03-31
24,357,798 GBP2023-03-31
Creditors
Current
5,322,700 GBP2024-03-31
24,589,903 GBP2023-03-31
Other Creditors
Non-current
20,096,484 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • CARLTON PROPERTY HOLDINGS LIMITED
    Info
    Registered number 10847896
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire CW5 6PF
    Private Limited Company incorporated on 2017-07-03 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • CARLTON PROPERTY HOLDINGS LIMITED
    S
    Registered number 10847896
    The Smithy Chester Road, Hurleston, Nantwich, Cheshire, England, CW5 6BU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    980,422 GBP2024-02-28
    Person with significant control
    2020-02-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.