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 6
  • 1
    Pickard, Brian
    Director born in January 1935
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Pickard, Simon Winston
    Property Investment & Management born in January 1965
    Individual (18 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Pickard, Miles Bryan
    Director born in April 1967
    Individual (19 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Pickard, Barbara
    Director born in May 1935
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Coleman, Catherine Victoria
    Director born in August 1971
    Individual (18 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
    Coleman, Catherine Victoria
    Individual (18 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Layton Hall, Layton Road, Rawdon, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2022-05-31 ~ 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 1
  • Layton Hall, Layton Road, Rawdon, Leeds, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    45,611 GBP2023-11-30
    Person with significant control
    2020-09-18 ~ 2022-05-31
    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

CARLTON HILL DEVELOPMENT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
60,000,000 GBP2023-11-30
33,738,420 GBP2022-11-30
Debtors
3,002,356 GBP2023-11-30
1,579,436 GBP2022-11-30
Cash at bank and in hand
10,757 GBP2023-11-30
145,766 GBP2022-11-30
Current Assets
3,013,113 GBP2023-11-30
1,725,202 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-15,241,880 GBP2023-11-30
-36,694,613 GBP2022-11-30
Net Current Assets/Liabilities
-12,228,767 GBP2023-11-30
-34,969,411 GBP2022-11-30
Total Assets Less Current Liabilities
47,771,233 GBP2023-11-30
-1,230,991 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-35,369,291 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
10,300,072 GBP2023-11-30
-1,230,991 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Other miscellaneous reserve
12,716,524 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
-2,963,060 GBP2023-11-30
-1,231,991 GBP2022-11-30
Equity
10,300,072 GBP2023-11-30
-1,230,991 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
60,000,000 GBP2023-11-30
33,738,420 GBP2022-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
14,636,524 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-11-30
Property, Plant & Equipment
Land and buildings
60,000,000 GBP2023-11-30
33,738,420 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
682,591 GBP2023-11-30
0 GBP2022-11-30
Other Debtors
Amounts falling due within one year
1,592,287 GBP2023-11-30
1,579,436 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,274,878 GBP2023-11-30
1,579,436 GBP2022-11-30
Other Debtors
Amounts falling due after one year
727,478 GBP2023-11-30
0 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-11-30
19,495,595 GBP2022-11-30
Trade Creditors/Trade Payables
Current
151,224 GBP2023-11-30
2,794,804 GBP2022-11-30
Amounts owed to group undertakings
Current
14,230,661 GBP2023-11-30
14,400,661 GBP2022-11-30
Other Creditors
Current
859,995 GBP2023-11-30
3,553 GBP2022-11-30
Creditors
Current
15,241,880 GBP2023-11-30
36,694,613 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
35,369,291 GBP2023-11-30
0 GBP2022-11-30
  • CARLTON HILL DEVELOPMENT LTD
    Info
    Registered number 12888760
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire LS19 6QZ
    Private Limited Company incorporated on 2020-09-18 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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