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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 7
  • 1
    Pickard, Brian
    Born in January 1935
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Pickard, Barbara
    Born in May 1935
    Individual (6 offsprings)
    Officer
    2020-09-18 ~ 2025-11-14
    OF - Director → CIF 0
  • 3
    Pickard, Miles Bryan
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Coleman, Catherine Victoria
    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
  • 5
    Pickard, Simon Winston
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 6
    CH INTER LTD
    14123353
    Layton Hall, Layton Road, Rawdon, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    PICKARDS LEEDS HOLDINGS LIMITED
    10947594
    Layton Hall, Layton Road, Rawdon, Leeds, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2020-09-18 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLTON HILL DEVELOPMENT LTD

Period: 2020-09-18 ~ now
Company number: 12888760
Registered name
CARLTON HILL DEVELOPMENT LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
65,603,059 GBP2025-05-31
60,000,000 GBP2023-11-30
Debtors
2,004,265 GBP2025-05-31
3,002,356 GBP2023-11-30
Cash at bank and in hand
1,238 GBP2025-05-31
10,757 GBP2023-11-30
Current Assets
2,005,503 GBP2025-05-31
3,013,113 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-15,241,880 GBP2023-11-30
Net Current Assets/Liabilities
-13,251,049 GBP2025-05-31
-12,228,767 GBP2023-11-30
Total Assets Less Current Liabilities
52,352,010 GBP2025-05-31
47,771,233 GBP2023-11-30
Net Assets/Liabilities
14,933,469 GBP2025-05-31
10,300,072 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
14,246,847 GBP2025-05-31
9,753,464 GBP2023-11-30
Equity
14,933,469 GBP2025-05-31
10,300,072 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2025-05-31
52022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
65,603,059 GBP2025-05-31
60,000,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
713,909 GBP2025-05-31
682,591 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
376,193 GBP2025-05-31
Current, Amounts falling due within one year
1,592,287 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,090,102 GBP2025-05-31
Current, Amounts falling due within one year
2,274,878 GBP2023-11-30
Other Debtors
Amounts falling due after one year, Non-current
914,163 GBP2025-05-31
727,478 GBP2023-11-30
Trade Creditors/Trade Payables
Current
11,417 GBP2025-05-31
151,224 GBP2023-11-30
Amounts owed to group undertakings
Current
14,674,661 GBP2025-05-31
14,230,661 GBP2023-11-30
Other Creditors
Current
570,474 GBP2025-05-31
859,995 GBP2023-11-30
Creditors
Current
15,256,552 GBP2025-05-31
15,241,880 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
34,000,000 GBP2025-05-31
35,369,291 GBP2023-11-30

  • 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 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.