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 2
  • 1
    Perry, Geoffrey
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Perry
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simons, Sam
    Company Director born in September 1984
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Sam Simons
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Perry, Rosemary
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Miles, Sandra Ruth
    Director born in January 1968
    Individual
    Officer
    2018-03-19 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Carman, Steven Anthony
    Solicitor born in May 1974
    Individual (20 offsprings)
    Officer
    2018-03-16 ~ 2018-03-19
    OF - Director → CIF 0
    Mr Steven Anthony Carman
    Born in May 1974
    Individual (20 offsprings)
    Person with significant control
    2018-03-16 ~ 2020-09-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Miles, Gary Edward
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2018-03-19 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

KARLINE HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
2,200,001 GBP2024-04-30
2,200,001 GBP2023-04-30
Fixed Assets
2,200,001 GBP2024-04-30
2,200,001 GBP2023-04-30
Debtors
440,999 GBP2024-04-30
440,999 GBP2023-04-30
Cash at bank and in hand
416 GBP2024-04-30
622 GBP2023-04-30
Current Assets
441,415 GBP2024-04-30
441,621 GBP2023-04-30
Creditors
Amounts falling due within one year
-122,211 GBP2024-04-30
-120,958 GBP2023-04-30
Net Current Assets/Liabilities
319,204 GBP2024-04-30
320,663 GBP2023-04-30
Total Assets Less Current Liabilities
2,519,205 GBP2024-04-30
2,520,664 GBP2023-04-30
Net Assets/Liabilities
2,519,205 GBP2024-04-30
2,520,664 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Share premium
1,145,004 GBP2024-04-30
1,145,004 GBP2023-04-30
Capital redemption reserve
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,369,201 GBP2024-04-30
1,370,660 GBP2023-04-30
Equity
2,519,205 GBP2024-04-30
2,520,664 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
2,200,001 GBP2024-04-30
Non-current
2,200,001 GBP2024-04-30
2,200,001 GBP2023-04-30
Other Debtors
440,999 GBP2024-04-30
440,999 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,068 GBP2024-04-30
828 GBP2023-04-30

Related profiles found in government register
  • KARLINE HOLDINGS LIMITED
    Info
    Registered number 11259858
    Unit A11 Mercury Business Park, Unit 11a, Mercury Business Park, Bradninch, Exeter, Devon EX5 4BL
    Private Limited Company incorporated on 2018-03-16 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • KARLINE HOLDINGS
    S
    Registered number 11259858
    6 Kestrel Business Park, Kestrel Way, Sowton Industrial Estate, Exeter, England, EX2 7JS
    Private Limited Company in England & Wales, England
    CIF 1
  • KARLINE HOLDINGS
    S
    Registered number 11259858
    A11, Mercury Business Park, Bradninch, Devon, United Kingdom, EX5 4BL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit A11 Mercury Business Park, Unit 11a, Mercury Business Park, Bradninch, Exeter, Devon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    793,239 GBP2024-04-30
    Person with significant control
    2018-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    A11 Mercury Business Park, Bradninch, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,522 GBP2024-04-30
    Person with significant control
    2021-10-22 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.