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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
Active 4
  • 1
    Pickard, Miles Bryan
    Born in April 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Catherine Victoria
    Born in August 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Director → CIF 0
    Coleman, Catherine Victoria
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Pickard, Simon Winston
    Born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLayton 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
    icon of calendar 2021-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARLTON HILL HOLDINGS NO 4 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,758,000 GBP2023-11-30
4,717,500 GBP2022-11-30
Debtors
82,042 GBP2023-11-30
167,463 GBP2022-11-30
Cash at bank and in hand
15,152 GBP2023-11-30
85,468 GBP2022-11-30
Current Assets
97,194 GBP2023-11-30
252,931 GBP2022-11-30
Net Current Assets/Liabilities
-403,382 GBP2023-11-30
-367,891 GBP2022-11-30
Total Assets Less Current Liabilities
5,354,618 GBP2023-11-30
4,349,609 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-3,512,575 GBP2022-11-30
Net Assets/Liabilities
1,308,043 GBP2023-11-30
498,534 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Other miscellaneous reserve
858,411 GBP2023-11-30
272,000 GBP2022-11-30
Retained earnings (accumulated losses)
448,632 GBP2023-11-30
225,534 GBP2022-11-30
Equity
1,308,043 GBP2023-11-30
498,534 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
5,758,000 GBP2023-11-30
4,717,500 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
45,580 GBP2023-11-30
98,522 GBP2022-11-30
Other Debtors
Amounts falling due within one year
36,462 GBP2023-11-30
68,941 GBP2022-11-30
Debtors
Amounts falling due within one year, Current
82,042 GBP2023-11-30
167,463 GBP2022-11-30
Trade Creditors/Trade Payables
Current
16,274 GBP2023-11-30
0 GBP2022-11-30
Amounts owed to group undertakings
Current
469,503 GBP2023-11-30
559,501 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
46,085 GBP2022-11-30
Other Creditors
Current
14,799 GBP2023-11-30
15,236 GBP2022-11-30
Creditors
Current
500,576 GBP2023-11-30
620,822 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
3,512,575 GBP2023-11-30
3,512,575 GBP2022-11-30

  • CARLTON HILL HOLDINGS NO 4 LIMITED
    Info
    Registered number 13232199
    icon of addressLayton Hall Layton Road, Rawdon, Leeds, West Yorkshire LS19 6QZ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-27 (4 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.