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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 2
  • 1
    Boak, Martyn Howard
    Born in June 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
    Boak, Martyn Howard
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    B F INVESTMENTS LIMITED - 2013-09-20
    icon of addressClint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    8,778 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-10 ~ 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

THE PADDOCKS CARLISLE LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
6,414,452 GBP2024-08-31
8,428,075 GBP2023-08-31
Debtors
53,936 GBP2023-08-31
Cash at bank and in hand
478,422 GBP2024-08-31
173,000 GBP2023-08-31
Current Assets
6,892,874 GBP2024-08-31
8,655,011 GBP2023-08-31
Net Assets/Liabilities
-396,612 GBP2024-08-31
-229,839 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-396,712 GBP2024-08-31
-229,939 GBP2023-08-31
Equity
-396,612 GBP2024-08-31
-229,839 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Other Debtors
53,936 GBP2023-08-31
Debtors
Current
53,936 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
6,409,856 GBP2023-08-31
Trade Creditors/Trade Payables
80,009 GBP2024-08-31
302,094 GBP2023-08-31
Amounts Owed to Related Parties
2,000,900 GBP2024-08-31
2,000,900 GBP2023-08-31
Other Creditors
147,623 GBP2024-08-31
172,000 GBP2023-08-31
Other Remaining Borrowings
Current
5,060,954 GBP2024-08-31
6,409,856 GBP2023-08-31

Related profiles found in government register
  • THE PADDOCKS CARLISLE LTD
    Info
    Registered number 13449899
    icon of addressClint Mill, Cornmarket, Penrith CA11 7HW
    PRIVATE LIMITED COMPANY incorporated on 2021-06-10 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • THE PADDOCKS CARLISLE LTD
    S
    Registered number 13449899
    icon of addressClint Mill, Cornmarket, Penrith, CA11 7HW
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressClint Mill, Cornmarket, Penrith, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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