logo
explain how to read the page

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
    Lamb, John Thomas
    Born in April 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
    Mr John Thomas Lamb
    Born in April 1954
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr John Patrick Thomas Lamb
    Born in November 1982
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lamb, Hayley
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Christina Louise Hudson
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mr Daniel Francis Lamb
    Born in July 1991
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Lamb, Helen Margaret
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2024-06-07
    OF - Director → CIF 0
    Mrs Helen Margaret Lamb
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-13 ~ 2024-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARLTON CARE GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,102,963 GBP2024-12-31
6,832,204 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
4,102,967 GBP2024-12-31
6,832,208 GBP2023-12-31
Debtors
1,764,109 GBP2024-12-31
1,882,592 GBP2023-12-31
Cash at bank and in hand
22,849 GBP2024-12-31
3,559 GBP2023-12-31
Current Assets
1,786,958 GBP2024-12-31
1,886,151 GBP2023-12-31
Creditors
Current
458,121 GBP2024-12-31
423,723 GBP2023-12-31
Net Current Assets/Liabilities
1,328,837 GBP2024-12-31
1,462,428 GBP2023-12-31
Total Assets Less Current Liabilities
5,431,804 GBP2024-12-31
8,294,636 GBP2023-12-31
Creditors
Non-current
1,697,727 GBP2024-12-31
1,783,167 GBP2023-12-31
Net Assets/Liabilities
3,734,077 GBP2024-12-31
6,511,469 GBP2023-12-31
Equity
Called up share capital
6,490,010 GBP2024-12-31
6,490,010 GBP2023-12-31
Revaluation reserve
-2,795,000 GBP2024-12-31
Retained earnings (accumulated losses)
39,067 GBP2024-12-31
21,459 GBP2023-12-31
Equity
3,734,077 GBP2024-12-31
6,511,469 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,102,963 GBP2024-12-31
6,832,204 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-2,795,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,102,963 GBP2024-12-31
6,832,204 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4 GBP2023-12-31
Investments in Group Undertakings
4 GBP2024-12-31
4 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,223 GBP2024-12-31
426 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,758,886 GBP2024-12-31
1,882,166 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,764,109 GBP2024-12-31
1,882,592 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
83,500 GBP2024-12-31
77,257 GBP2023-12-31
Trade Creditors/Trade Payables
Current
316,328 GBP2024-12-31
277,318 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,777 GBP2024-12-31
5,378 GBP2023-12-31
Other Creditors
Current
47,516 GBP2024-12-31
63,770 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,697,727 GBP2024-12-31
1,783,167 GBP2023-12-31

Related profiles found in government register
  • CARLTON CARE GROUP (HOLDINGS) LIMITED
    Info
    Registered number 13394591
    icon of address134 Leeds Road, Shipley BD18 1BX
    PRIVATE LIMITED COMPANY incorporated on 2021-05-13 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • CARLTON CARE GROUP (HOLDINGS) LIMITED
    S
    Registered number 13394591
    icon of address134, Leeds Road, Shipley, BD18 1BX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • CARLTON CARE GROUP (HOLDINGS) LTD
    S
    Registered number 13394591
    icon of address134, Leeds Road, Shipley, England, BD18 1BX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CARLTON NURSING HOMES LIMITED - 2002-04-30
    icon of address134 134 Leeds Road, Shipley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,272,366 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CARLTON HOME CARE LIMITED - 2002-04-30
    icon of address134 Leeds Road, Shipley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,905,344 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address134 Leeds Road, Shipley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address134 Leeds Road, Shipley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.