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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 3
  • 1
    Roberts, Michael William Howard
    Born in April 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
    Mr Michael William Howard Roberts
    Born in April 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Webster, Simon Philip
    Born in February 1960
    Individual (59 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Robert Montague
    Born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARLATTON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
540,000 GBP2025-03-31
540,000 GBP2024-03-31
Debtors
1,814,045 GBP2025-03-31
1,928,044 GBP2024-03-31
Cash at bank and in hand
116,335 GBP2025-03-31
949 GBP2024-03-31
Current Assets
1,930,380 GBP2025-03-31
1,928,993 GBP2024-03-31
Creditors
Current
37,846 GBP2025-03-31
37,846 GBP2024-03-31
Net Current Assets/Liabilities
1,892,534 GBP2025-03-31
1,891,147 GBP2024-03-31
Total Assets Less Current Liabilities
2,432,534 GBP2025-03-31
2,431,147 GBP2024-03-31
Equity
Called up share capital
24,481 GBP2025-03-31
24,481 GBP2024-03-31
Share premium
2,423,652 GBP2025-03-31
2,423,652 GBP2024-03-31
Retained earnings (accumulated losses)
-790,604 GBP2025-03-31
-622,899 GBP2024-03-31
Equity
2,432,534 GBP2025-03-31
2,431,147 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
540,000 GBP2024-03-31
Investments in Group Undertakings
540,000 GBP2025-03-31
540,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,814,045 GBP2025-03-31
1,909,344 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
18,700 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,814,045 GBP2025-03-31
Amounts falling due within one year, Current
1,928,044 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,253,100 shares2025-03-31
Class 2 ordinary share
2,415,601 shares2025-03-31

Related profiles found in government register
  • CARLATTON HOLDINGS LIMITED
    Info
    Registered number 12514394
    icon of addressTs4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham B37 7HG
    PRIVATE LIMITED COMPANY incorporated on 2020-03-12 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • CARLATTON HOLDINGS LIMITED
    S
    Registered number 12514394
    icon of addressWellington House, Starley Way, Birmingham, England, B37 7HB
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTs4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    14,731 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.