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
    Ward, Diane
    Operations Director born in September 1962
    Individual (14 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Matthias, Alexandre Robert Graham
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Pepper, Andrew Mark
    Director born in November 1970
    Individual (30 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 4
    CARLTON FOREST RENEWABLE HOLDINGS LIMITED
    Carlton Forest Distribution Centre, Blyth Road, Worksop, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    196 GBP2020-08-31
    Person with significant control
    2019-08-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    White, Graham Matthew
    Commercial Director born in April 1988
    Individual
    Officer
    2020-06-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 2
    Hopps, Michael Antony
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-05-30
    OF - Director → CIF 0
  • 3
    Neath, Kerry Daniel
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    2019-08-16 ~ 2020-08-14
    OF - Director → CIF 0
  • 4
    Pepper, Lisa Suzanne
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ 2023-12-06
    OF - Director → CIF 0
  • 5
    Robson, Scott Andrew
    Finance Director born in August 1986
    Individual (7 offsprings)
    Officer
    2020-08-14 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    Pepper, John Douglas
    Director born in November 1940
    Individual (3 offsprings)
    Officer
    2019-08-16 ~ 2023-12-06
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON FOREST GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Property, Plant & Equipment
4,096 GBP2020-08-31
Fixed Assets - Investments
258 GBP2020-08-31
165 GBP2019-08-31
Fixed Assets
4,354 GBP2020-08-31
165 GBP2019-08-31
Debtors
2,206,647 GBP2020-08-31
Cash at bank and in hand
16,453 GBP2020-08-31
Current Assets
2,223,100 GBP2020-08-31
Creditors
Current
2,183,940 GBP2020-08-31
161 GBP2019-08-31
Net Current Assets/Liabilities
39,160 GBP2020-08-31
-161 GBP2019-08-31
Total Assets Less Current Liabilities
43,514 GBP2020-08-31
4 GBP2019-08-31
Net Assets/Liabilities
42,736 GBP2020-08-31
4 GBP2019-08-31
Equity
Called up share capital
4 GBP2020-08-31
4 GBP2019-08-31
Retained earnings (accumulated losses)
42,732 GBP2020-08-31
Equity
42,736 GBP2020-08-31
4 GBP2019-08-31
Average Number of Employees
92019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
598 GBP2020-08-31
Computers
3,774 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
4,372 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17 GBP2019-09-01 ~ 2020-08-31
Computers
259 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
276 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17 GBP2020-08-31
Computers
259 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276 GBP2020-08-31
Property, Plant & Equipment
Furniture and fittings
581 GBP2020-08-31
Computers
3,515 GBP2020-08-31
Investments in Group Undertakings
Cost valuation
258 GBP2020-08-31
165 GBP2019-08-31
Additions to investments
93 GBP2020-08-31
Investments in Group Undertakings
258 GBP2020-08-31
165 GBP2019-08-31
Amounts Owed by Group Undertakings
Current
2,171,425 GBP2020-08-31
Amount of value-added tax that is recoverable
Current
8,758 GBP2020-08-31
Prepayments/Accrued Income
Current
26,464 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
2,206,647 GBP2020-08-31
Trade Creditors/Trade Payables
Current
45,675 GBP2020-08-31
Amounts owed to group undertakings
Current
2,113,711 GBP2020-08-31
161 GBP2019-08-31
Accrued Liabilities/Deferred Income
Current
24,554 GBP2020-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
778 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2020-08-31
Related profiles found in government register
  • CARLTON FOREST GROUP HOLDINGS LIMITED
    Info
    Registered number 12159431
    C/o Interpath Ltd, 4th Row, Tailors Corner, Thirsk Row, Leeds LS1 4DP
    Private Limited Company incorporated on 2019-08-16 (5 years 10 months). The company status is Insolvency Proceedings.
    The last date of confirmation statement was made at 2023-08-15
    CIF 0
  • CARLTON FOREST GROUP HOLDINGS LIMITED
    S
    Registered number 12159431
    Carlton Forest Distribution Centre, Blyth Road, Worksop, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • CARLTON FOREST 3PL HOLDINGS LIMITED
    S
    Registered number 12159431
    Carlton Forest Distribution Centre, Blyth Road, Worksop, Nottinghamshire, England, S81 0TP
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CARLTON FOREST WAREHOUSING LIMITED - 2020-05-22
    C/o Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (5 parents)
    Equity (Company account)
    1,073,129 GBP2020-08-31
    Person with significant control
    2019-08-27 ~ 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
  • 2
    CARLTON FOREST COPAK LIMITED - 2020-04-21
    PROJECT 47 LIMITED - 2016-10-05
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,566 GBP2020-08-31
    Person with significant control
    2019-08-27 ~ dissolved
    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
  • 3
    CARLTON FOREST HUMAN RESOURCES LTD - 2024-02-21
    Eaton House, Amelia Court, Retford, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    34,552 GBP2020-08-31
    Person with significant control
    2020-04-22 ~ 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
  • 4
    CARLTON FOREST PROPERTY MANAGEMENT LIMITED - 2024-02-21
    Eaton House, Amelia Court, Retford, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    347,921 GBP2020-08-31
    Person with significant control
    2019-08-27 ~ dissolved
    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

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