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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 3
  • 1
    Turner, Valerie Miriam
    Born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
    Mrs Valerie Miriam Turner
    Born in December 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Turner, Paul Martin
    Born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
    Paul Turner
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Turner, Martin Russell
    Born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-25 ~ now
    OF - Director → CIF 0
    Mr Martin Russell Turner
    Born in September 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CARISMA FAMILY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
832 GBP2024-11-30
0 GBP2023-11-30
Investment Property
6,020,686 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets
6,021,518 GBP2024-11-30
0 GBP2023-11-30
Debtors
11,275 GBP2024-11-30
3 GBP2023-11-30
Cash at bank and in hand
46,171 GBP2024-11-30
0 GBP2023-11-30
Current Assets
57,446 GBP2024-11-30
3 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-11-30
Net Current Assets/Liabilities
-5,377,533 GBP2024-11-30
3 GBP2023-11-30
Total Assets Less Current Liabilities
643,985 GBP2024-11-30
3 GBP2023-11-30
Net Assets/Liabilities
43,985 GBP2024-11-30
3 GBP2023-11-30
Equity
Called up share capital
3 GBP2024-11-30
3 GBP2023-11-30
Retained earnings (accumulated losses)
43,982 GBP2024-11-30
0 GBP2023-11-30
Equity
43,985 GBP2024-11-30
3 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-11-30
3 shares2023-11-30
Property, Plant & Equipment - Gross Cost
Other
999 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
167 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
167 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
832 GBP2024-11-30
0 GBP2023-11-30
Investment Property - Fair Value Model
6,020,686 GBP2024-11-30
0 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,704 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
8,571 GBP2024-11-30
3 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
11,275 GBP2024-11-30
Current, Amounts falling due within one year
3 GBP2023-11-30
Trade Creditors/Trade Payables
Current
27,000 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
16,825 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
5,391,154 GBP2024-11-30
0 GBP2023-11-30
Creditors
Current
5,434,979 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Non-current
600,000 GBP2024-11-30
0 GBP2023-11-30

  • CARISMA FAMILY INVESTMENT COMPANY LIMITED
    Info
    Registered number 14506701
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2022-11-25 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.