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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 4
  • 1
    Pickard, Miles Bryan
    Born in April 1967
    Individual (19 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Pickard, Simon Winston
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
  • 4
    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 3 LIMITED

Period: 2021-02-27 ~ now
Company number: 13232174 13232199... (more)
Registered name
CARLTON HILL HOLDINGS NO 3 LIMITED - now 13232199... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,670,000 GBP2025-05-31
6,395,000 GBP2023-11-30
Debtors
82,945 GBP2025-05-31
132,271 GBP2023-11-30
Cash at bank and in hand
1,695 GBP2025-05-31
26,975 GBP2023-11-30
Current Assets
84,640 GBP2025-05-31
159,246 GBP2023-11-30
Net Current Assets/Liabilities
-2,210,893 GBP2025-05-31
-1,917,272 GBP2023-11-30
Total Assets Less Current Liabilities
2,459,107 GBP2025-05-31
4,477,728 GBP2023-11-30
Creditors
Non-current
-3,837,398 GBP2025-05-31
-3,841,057 GBP2023-11-30
Net Assets/Liabilities
-1,378,291 GBP2025-05-31
636,671 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
-1,379,291 GBP2025-05-31
635,671 GBP2023-11-30
Equity
-1,378,291 GBP2025-05-31
636,671 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2025-05-31
32022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
4,670,000 GBP2025-05-31
6,395,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
78,342 GBP2025-05-31
48,991 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
4,603 GBP2025-05-31
Current, Amounts falling due within one year
83,280 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
82,945 GBP2025-05-31
Current, Amounts falling due within one year
132,271 GBP2023-11-30
Trade Creditors/Trade Payables
Current
50,887 GBP2025-05-31
25,825 GBP2023-11-30
Amounts owed to group undertakings
Current
2,202,476 GBP2025-05-31
1,999,977 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2025-05-31
23,500 GBP2023-11-30
Other Taxation & Social Security Payable
Current
12,194 GBP2025-05-31
8,754 GBP2023-11-30
Other Creditors
Current
29,976 GBP2025-05-31
18,462 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
3,837,398 GBP2025-05-31
3,841,057 GBP2023-11-30

  • 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 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.