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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 4
  • 1
    White, Russell Martin
    Privacy And It Assurance Manager born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, James Ryan
    Business Executive born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 709 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address280, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,515,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-18 ~ 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 6
  • 1
    Kamienski, Kelly Paige
    Business Executive born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Ball, Titus
    Business Executive born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2021-07-20
    OF - Director → CIF 0
  • 3
    Reid, Ian Rodney
    Business Executive born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Roche, Robert Michael
    Business Executive born in May 1967
    Individual
    Officer
    icon of calendar 2018-03-02 ~ 2019-05-13
    OF - Director → CIF 0
  • 5
    Roberson, Michael L
    Attorney born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2019-05-13
    OF - Director → CIF 0
  • 6
    icon of address100, New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-02 ~ 2019-04-18
    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
parent relation
Company in focus

CARLISLE GLOBAL II LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,016,000 GBP2024-01-01 ~ 2024-12-31
1,027,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,016,000 GBP2024-01-01 ~ 2024-12-31
1,027,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,592,000 GBP2024-01-01 ~ 2024-12-31
-1,562,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
772,000 GBP2024-01-01 ~ 2024-12-31
-535,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
431,000 GBP2024-01-01 ~ 2024-12-31
2,121,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
471,444,000 GBP2024-01-01 ~ 2024-12-31
278,645,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
471,818,000 GBP2024-01-01 ~ 2024-12-31
278,179,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
187,545,000 GBP2024-12-31
519,416,000 GBP2023-12-31
Debtors
Non-current
17,300,000 GBP2024-12-31
Current
8,617,000 GBP2024-12-31
48,283,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
5,356,000 GBP2023-12-31
Current Assets
25,918,000 GBP2024-12-31
53,639,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,459,000 GBP2024-12-31
-39,758,000 GBP2023-12-31
Net Current Assets/Liabilities
15,459,000 GBP2024-12-31
13,881,000 GBP2023-12-31
Total Assets Less Current Liabilities
203,004,000 GBP2024-12-31
533,297,000 GBP2023-12-31
Net Assets/Liabilities
203,004,000 GBP2024-12-31
533,297,000 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
95,000,000 GBP2024-12-31
75,000,000 GBP2023-12-31
75,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
108,003,000 GBP2024-12-31
458,296,000 GBP2023-12-31
467,578,000 GBP2023-01-01
Equity
203,004,000 GBP2024-12-31
533,297,000 GBP2023-12-31
542,579,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
471,818,000 GBP2024-01-01 ~ 2024-12-31
278,179,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
471,818,000 GBP2024-01-01 ~ 2024-12-31
278,179,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
471,818,000 GBP2024-01-01 ~ 2024-12-31
278,179,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-822,111,000 GBP2024-01-01 ~ 2024-12-31
-287,461,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-822,111,000 GBP2024-01-01 ~ 2024-12-31
-287,461,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-822,111,000 GBP2024-01-01 ~ 2024-12-31
-287,461,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-802,111,000 GBP2024-01-01 ~ 2024-12-31
-287,461,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
20,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
770,000 GBP2024-01-01 ~ 2024-12-31
687,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
79,000 GBP2024-01-01 ~ 2024-12-31
90,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
878,000 GBP2024-01-01 ~ 2024-12-31
804,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
224,000 GBP2024-01-01 ~ 2024-12-31
363,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
117,861,000 GBP2024-01-01 ~ 2024-12-31
65,537,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
187,545,000 GBP2024-12-31
519,416,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,585,000 GBP2024-12-31
48,225,000 GBP2023-12-31
Other Debtors
Current
18,000 GBP2024-12-31
26,000 GBP2023-12-31
Prepayments/Accrued Income
Current
14,000 GBP2024-12-31
32,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
28,000 GBP2023-12-31
Amounts owed to group undertakings
Current
10,396,000 GBP2024-12-31
38,770,000 GBP2023-12-31
Corporation Tax Payable
Current
466,000 GBP2023-12-31
Other Creditors
Current
62,000 GBP2024-12-31
494,000 GBP2023-12-31
Creditors
Current
10,459,000 GBP2024-12-31
39,758,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CARLISLE GLOBAL II LIMITED
    Info
    Registered number 11231736
    icon of address280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2018-03-02 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • CARLISLE GLOBAL II LIMITED
    S
    Registered number 11231736
    icon of address280, Bishopsgate, London, United Kingdom, EC2M 4AG
    Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressDerby Road, Belper, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,500,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HERTALAN (UK) LIMITED - 2013-12-19
    HERTEL ENVIRONMENTAL SERVICES LIMITED - 1999-01-26
    HERTALAN (UK) LIMITED - 1994-02-02
    HERTEL POLYPRO INSULATION LIMITED - 1992-01-10
    icon of addressGround Floor Office Suite Lancaster House, Concorde Way, Millennium Business Park, Mansfield, Nottinghamshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    492,724 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    154,741,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -18,940 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CARLISLE FLUID TECHNOLOGIES UK LIMITED - 2025-03-11
    FINISHING BRANDS UK LIMITED - 2017-01-03
    icon of addressRingwood Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,285,590 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-04-24 ~ 2023-10-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    CARLISLE BRAKE PRODUCTS (U.K.) LIMITED - 2022-07-01
    IBIS (947) LIMITED - 2005-09-29
    icon of addressOmega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    6,928,406 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-06 ~ 2021-08-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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