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 2
  • 1
    Boak, Martyn Howard
    Director born in June 1964
    Individual (17 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Boak, Martyn Howard
    Individual (17 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    B F INVESTMENTS LIMITED - 2013-09-20
    Clint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    958,395 GBP2023-12-31
    Person with significant control
    2021-06-10 ~ 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

THE PADDOCKS CARLISLE LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
8,428,075 GBP2023-08-31
5,284,078 GBP2022-08-31
Debtors
53,936 GBP2023-08-31
20,320 GBP2022-08-31
Cash at bank and in hand
173,000 GBP2023-08-31
33,000 GBP2022-08-31
Current Assets
8,655,011 GBP2023-08-31
5,337,398 GBP2022-08-31
Net Assets/Liabilities
-229,839 GBP2023-08-31
-86,527 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
-229,939 GBP2023-08-31
-86,627 GBP2022-08-31
Equity
-229,839 GBP2023-08-31
-86,527 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-06-10 ~ 2022-08-31
Other Debtors
53,936 GBP2023-08-31
20,320 GBP2022-08-31
Debtors
Current
53,936 GBP2023-08-31
20,320 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
6,409,856 GBP2023-08-31
3,013,974 GBP2022-08-31
Trade Creditors/Trade Payables
302,094 GBP2023-08-31
377,051 GBP2022-08-31
Amounts Owed to Related Parties
2,000,900 GBP2023-08-31
2,000,900 GBP2022-08-31
Other Creditors
172,000 GBP2023-08-31
32,000 GBP2022-08-31
Other Remaining Borrowings
Current
6,409,856 GBP2023-08-31
3,013,974 GBP2022-08-31

Related profiles found in government register
  • THE PADDOCKS CARLISLE LTD
    Info
    Registered number 13449899
    Clint Mill, Cornmarket, Penrith CA11 7HW
    Private Limited Company incorporated on 2021-06-10 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • THE PADDOCKS CARLISLE LTD
    S
    Registered number 13449899
    Clint Mill, Cornmarket, Penrith, CA11 7HW
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Clint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.