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
    2024-10-22 ~ now
    OF - director → CIF 0
  • 2
    Armstrong, James Ryan
    Business Executive born in March 1978
    Individual (8 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 3
    280, Bishopsgate, London, United Kingdom
    Corporate (11 parents, 709 offsprings)
    Officer
    2018-03-02 ~ now
    OF - secretary → CIF 0
  • 4
    280, Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    356,396,000 GBP2023-12-31
    Person with significant control
    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
    2021-07-20 ~ 2023-09-15
    OF - director → CIF 0
  • 2
    Ball, Titus
    Business Executive born in January 1973
    Individual (4 offsprings)
    Officer
    2019-05-13 ~ 2021-07-20
    OF - director → CIF 0
  • 3
    Reid, Ian Rodney
    Business Executive born in January 1976
    Individual (5 offsprings)
    Officer
    2019-05-13 ~ 2024-10-18
    OF - director → CIF 0
  • 4
    Roche, Robert Michael
    Business Executive born in May 1967
    Individual
    Officer
    2018-03-02 ~ 2019-05-13
    OF - director → CIF 0
  • 5
    Roberson, Michael L
    Attorney born in July 1955
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ 2019-05-13
    OF - director → CIF 0
  • 6
    100, 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
1,027,000 GBP2023-01-01 ~ 2023-12-31
1,026,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,027,000 GBP2023-01-01 ~ 2023-12-31
1,026,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,562,000 GBP2023-01-01 ~ 2023-12-31
-1,928,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-535,000 GBP2023-01-01 ~ 2023-12-31
-902,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,121,000 GBP2023-01-01 ~ 2023-12-31
1,307,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
278,645,000 GBP2023-01-01 ~ 2023-12-31
-3,593,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
278,179,000 GBP2023-01-01 ~ 2023-12-31
-3,593,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
519,416,000 GBP2023-12-31
530,387,000 GBP2022-12-31
Debtors
Current
48,283,000 GBP2023-12-31
19,668,000 GBP2022-12-31
Cash at bank and in hand
5,356,000 GBP2023-12-31
4,065,000 GBP2022-12-31
Current Assets
53,639,000 GBP2023-12-31
23,733,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-39,758,000 GBP2023-12-31
-11,541,000 GBP2022-12-31
Net Current Assets/Liabilities
13,881,000 GBP2023-12-31
12,192,000 GBP2022-12-31
Total Assets Less Current Liabilities
533,297,000 GBP2023-12-31
542,579,000 GBP2022-12-31
Net Assets/Liabilities
533,297,000 GBP2023-12-31
542,579,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Share premium
75,000,000 GBP2023-12-31
75,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
458,296,000 GBP2023-12-31
467,578,000 GBP2022-12-31
522,921,000 GBP2022-01-01
Equity
533,297,000 GBP2023-12-31
542,579,000 GBP2022-12-31
522,922,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
278,179,000 GBP2023-01-01 ~ 2023-12-31
-3,593,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
278,179,000 GBP2023-01-01 ~ 2023-12-31
-3,593,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
278,179,000 GBP2023-01-01 ~ 2023-12-31
-3,593,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-287,461,000 GBP2023-01-01 ~ 2023-12-31
-51,750,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-287,461,000 GBP2023-01-01 ~ 2023-12-31
-51,750,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
75,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-287,461,000 GBP2023-01-01 ~ 2023-12-31
-51,750,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-287,461,000 GBP2023-01-01 ~ 2023-12-31
23,250,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
687,000 GBP2023-01-01 ~ 2023-12-31
809,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
90,000 GBP2023-01-01 ~ 2023-12-31
112,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
804,000 GBP2023-01-01 ~ 2023-12-31
960,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
363,000 GBP2023-01-01 ~ 2023-12-31
424,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
65,537,000 GBP2023-01-01 ~ 2023-12-31
-683,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
519,416,000 GBP2023-12-31
530,387,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
48,225,000 GBP2023-12-31
19,604,000 GBP2022-12-31
Other Debtors
Current
26,000 GBP2023-12-31
50,000 GBP2022-12-31
Prepayments/Accrued Income
Current
32,000 GBP2023-12-31
14,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,000 GBP2023-12-31
393,000 GBP2022-12-31
Amounts owed to group undertakings
Current
38,770,000 GBP2023-12-31
11,121,000 GBP2022-12-31
Corporation Tax Payable
Current
466,000 GBP2023-12-31
Other Creditors
Current
494,000 GBP2023-12-31
27,000 GBP2022-12-31
Creditors
Current
39,758,000 GBP2023-12-31
11,541,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CARLISLE GLOBAL II LIMITED
    Info
    Registered number 11231736
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2018-03-02 (7 years 3 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
    280, 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
    Derby Road, Belper, Derbyshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,500,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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
    Ground Floor Office Suite Lancaster House, Concorde Way, Millennium Business Park, Mansfield, Nottinghamshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    492,724 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    143,681,000 GBP2023-12-31
    Person with significant control
    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
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    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
    280 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -18,940 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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
    Ringwood Road, Bournemouth, Dorset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    67,285,590 GBP2022-12-31
    Person with significant control
    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
    Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool, Wales
    Corporate (3 parents)
    Equity (Company account)
    6,928,406 GBP2023-12-31
    Person with significant control
    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.