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
    Pickard, Simon Winston
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Pickard, Miles Bryan
    Director born in April 1967
    Individual (19 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Coleman, Catherine Victoria
    Director 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
  • 4
    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
    2021-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARLTON HILL HOLDINGS NO 3 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,395,000 GBP2023-11-30
6,395,000 GBP2022-11-30
Debtors
132,271 GBP2023-11-30
126,886 GBP2022-11-30
Cash at bank and in hand
26,975 GBP2023-11-30
59,404 GBP2022-11-30
Current Assets
159,246 GBP2023-11-30
186,290 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2,076,518 GBP2023-11-30
-2,217,623 GBP2022-11-30
Net Current Assets/Liabilities
-1,917,272 GBP2023-11-30
-2,031,333 GBP2022-11-30
Total Assets Less Current Liabilities
4,477,728 GBP2023-11-30
4,363,667 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-3,841,057 GBP2023-11-30
-3,839,051 GBP2022-11-30
Net Assets/Liabilities
636,671 GBP2023-11-30
524,616 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
635,671 GBP2023-11-30
523,616 GBP2022-11-30
Equity
636,671 GBP2023-11-30
524,616 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
6,395,000 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
48,991 GBP2023-11-30
63,200 GBP2022-11-30
Other Debtors
Amounts falling due within one year
83,280 GBP2023-11-30
63,686 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
132,271 GBP2023-11-30
126,886 GBP2022-11-30
Trade Creditors/Trade Payables
Current
25,825 GBP2023-11-30
0 GBP2022-11-30
Amounts owed to group undertakings
Current
1,999,977 GBP2023-11-30
2,029,978 GBP2022-11-30
Corporation Tax Payable
Current
23,500 GBP2023-11-30
94,806 GBP2022-11-30
Other Taxation & Social Security Payable
Current
8,754 GBP2023-11-30
12,834 GBP2022-11-30
Other Creditors
Current
18,462 GBP2023-11-30
80,005 GBP2022-11-30
Creditors
Current
2,076,518 GBP2023-11-30
2,217,623 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
3,841,057 GBP2023-11-30
3,839,051 GBP2022-11-30

  • CARLTON HILL HOLDINGS NO 3 LIMITED
    Info
    Registered number 13232174
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire LS19 6QZ
    Private Limited Company incorporated on 2021-02-27 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.