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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 6
  • 1
    Pickard, Brian
    Born in January 1935
    Individual (6 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Pickard, Barbara
    Born in May 1935
    Individual (6 offsprings)
    Officer
    2021-02-27 ~ 2025-11-14
    OF - Director → CIF 0
  • 3
    Pickard, Miles Bryan
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Coleman, Catherine Victoria
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
    Coleman, Catherine Victoria
    Individual (18 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Pickard, Simon Winston
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 6
    PICKARDS LEEDS HOLDINGS LIMITED
    10947594
    Layton Hall, Layton Road, Rawdon, Leeds, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2021-02-27 ~ now
    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 HOLDINGS NO 5 LIMITED

Period: 2021-02-27 ~ now
Company number: 13232151 13232199... (more)
Registered name
CARLTON HILL HOLDINGS NO 5 LIMITED - now 13232199... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
64,265 GBP2025-05-31
0 GBP2023-11-30
Investment Property
15,927,750 GBP2025-05-31
12,730,000 GBP2023-11-30
Fixed Assets
15,992,015 GBP2025-05-31
12,730,000 GBP2023-11-30
Debtors
147,355 GBP2025-05-31
200,279 GBP2023-11-30
Cash at bank and in hand
139 GBP2025-05-31
5,675 GBP2023-11-30
Current Assets
147,494 GBP2025-05-31
205,954 GBP2023-11-30
Net Current Assets/Liabilities
-4,130,253 GBP2025-05-31
-2,141,924 GBP2023-11-30
Total Assets Less Current Liabilities
11,861,762 GBP2025-05-31
10,588,076 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-9,739,151 GBP2023-11-30
Net Assets/Liabilities
1,070,405 GBP2025-05-31
239,925 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
1,069,405 GBP2025-05-31
238,925 GBP2023-11-30
Equity
1,070,405 GBP2025-05-31
239,925 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2025-05-31
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
82,923 GBP2025-05-31
0 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,658 GBP2025-05-31
0 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,658 GBP2023-12-01 ~ 2025-05-31
Property, Plant & Equipment
Other
64,265 GBP2025-05-31
0 GBP2023-11-30
Investment Property - Fair Value Model
15,927,750 GBP2025-05-31
12,730,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
118,585 GBP2025-05-31
84,262 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
28,770 GBP2025-05-31
116,017 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
147,355 GBP2025-05-31
200,279 GBP2023-11-30
Trade Creditors/Trade Payables
Current
11,960 GBP2025-05-31
36,637 GBP2023-11-30
Amounts owed to group undertakings
Current
4,230,734 GBP2025-05-31
2,256,364 GBP2023-11-30
Other Creditors
Current
35,053 GBP2025-05-31
54,877 GBP2023-11-30
Creditors
Current
4,277,747 GBP2025-05-31
2,347,878 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
9,737,357 GBP2025-05-31
9,739,151 GBP2023-11-30

  • CARLTON HILL HOLDINGS NO 5 LIMITED
    Info
    Registered number 13232151
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire LS19 6QZ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-27 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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.