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
    Crampsey, Paul John
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2020-03-13 ~ now
    OF - director → CIF 0
    Mr Paul John Crampsey
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2021-12-10 ~ now
    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
    Wigham, Lee
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    2018-09-06 ~ now
    OF - director → CIF 0
    Mr Lee Wigham
    Born in December 1977
    Individual (10 offsprings)
    Person with significant control
    2019-03-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Gill, Ross Alexander
    Director born in May 1984
    Individual (4 offsprings)
    Officer
    2018-09-06 ~ 2022-11-14
    OF - director → CIF 0
    Mr Ross Alexander Gill
    Born in May 1984
    Individual (4 offsprings)
    Person with significant control
    2018-09-06 ~ 2019-03-12
    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
  • 2
    Wigham, Victoria Louise
    Born in February 1981
    Individual (1 offspring)
    Officer
    2020-03-13 ~ 2021-05-10
    OF - director → CIF 0
  • 3
    Crampsey, Christine
    Born in June 1984
    Individual (1 offspring)
    Officer
    2020-03-13 ~ 2021-05-10
    OF - director → CIF 0
  • 4
    Phillips, Andrew Jeffrey
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2018-09-06 ~ 2020-04-02
    OF - director → CIF 0
    Mr Andrew Jeffrey Phillips
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2019-03-12 ~ 2020-04-02
    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

CARLIOL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
284,817 GBP2024-03-31
284,817 GBP2022-12-31
Debtors
98,987 GBP2024-03-31
106,560 GBP2022-12-31
Cash at bank and in hand
17,654 GBP2024-03-31
88,542 GBP2022-12-31
Current Assets
116,641 GBP2024-03-31
195,102 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-114,117 GBP2024-03-31
-63,044 GBP2022-12-31
Net Current Assets/Liabilities
2,524 GBP2024-03-31
132,058 GBP2022-12-31
Total Assets Less Current Liabilities
287,341 GBP2024-03-31
416,875 GBP2022-12-31
Equity
Called up share capital
5 GBP2024-03-31
6 GBP2022-12-31
Share premium
284,705 GBP2024-03-31
284,705 GBP2022-12-31
Capital redemption reserve
8 GBP2024-03-31
7 GBP2022-12-31
Retained earnings (accumulated losses)
2,623 GBP2024-03-31
132,157 GBP2022-12-31
Equity
287,341 GBP2024-03-31
416,875 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
284,817 GBP2024-03-31
284,817 GBP2022-12-31
Amounts Owed By Related Parties
91,009 GBP2024-03-31
Current
106,559 GBP2022-12-31
Other Debtors
Amounts falling due within one year
7,978 GBP2024-03-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
98,987 GBP2024-03-31
106,560 GBP2022-12-31
Trade Creditors/Trade Payables
Current
72 GBP2024-03-31
35 GBP2022-12-31
Amounts owed to group undertakings
Current
62,910 GBP2024-03-31
28,509 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2024-03-31
23,846 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
10,089 GBP2022-12-31
Other Creditors
Current
51,135 GBP2024-03-31
565 GBP2022-12-31
Creditors
Current
114,117 GBP2024-03-31
63,044 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,951 GBP2024-03-31
0 GBP2022-12-31
Related profiles found in government register
  • CARLIOL HOLDINGS LTD
    Info
    Registered number 11556938
    C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear NE37 1EZ
    Private Limited Company incorporated on 2018-09-06 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • CARLIOL HOLDINGS LTD
    S
    Registered number 11556938
    Ground Floor Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CARLIOL HOLDINGS LIMITED
    S
    Registered number 11556938
    Ground Floor, Cross House, Westgate Road, Newcastle Upon Tyne, England, NE1 4XX
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • CARLIOL HOLDINGS LIMITED
    S
    Registered number 11556938
    Ground Floor, Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Companies Act in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Swallow House, Parsons Road, Washington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,072 GBP2024-03-31
    Person with significant control
    2018-09-19 ~ 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
  • 2
    C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    4,736 GBP2024-03-31
    Person with significant control
    2019-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Person with significant control
    2021-12-10 ~ 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

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