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 6
  • 1
    Pickup, Stephen John
    Director born in December 1974
    Individual (56 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 2
    Edwards, John Lindsay Fernyhough
    Individual (36 offsprings)
    Officer
    2023-04-11 ~ now
    OF - secretary → CIF 0
  • 3
    Benson, Michael Fred Shaw
    Director born in August 1964
    Individual (27 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 4
    Clarke, Keith
    Director born in September 1960
    Individual (53 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 5
    Philpot, David John
    Director born in June 1961
    Individual (45 offsprings)
    Officer
    2023-04-11 ~ now
    OF - director → CIF 0
  • 6
    CARLTON INVESTMENTS (HOLDINGS) LIMITED
    26, Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    25 GBP2023-12-31
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Adams, Eric Charles
    Director born in July 1976
    Individual (15 offsprings)
    Officer
    2023-04-11 ~ 2023-06-07
    OF - director → CIF 0
parent relation
Company in focus

CARLTON POWER DEVELOPMENTS NO. 10 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-11 ~ 2023-12-31
02022-04-11 ~ 2023-04-10
Property, Plant & Equipment
970,760 GBP2023-12-31
Fixed Assets
970,760 GBP2023-12-31
Debtors
Current
1,271 GBP2023-12-31
Cash at bank and in hand
6,868 GBP2023-12-31
Current Assets
8,139 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-981,664 GBP2023-12-31
Net Current Assets/Liabilities
-973,525 GBP2023-12-31
Total Assets Less Current Liabilities
-2,765 GBP2023-12-31
Net Assets/Liabilities
-2,765 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,766 GBP2023-12-31
Equity
-2,765 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
826,571 GBP2023-12-31
Other
144,189 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
970,760 GBP2023-12-31
Property, Plant & Equipment
Buildings
826,571 GBP2023-12-31
Other
144,189 GBP2023-12-31
Prepayments/Accrued Income
Current
1,271 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,075 GBP2023-12-31
Amounts owed to group undertakings
Current
980,589 GBP2023-12-31
Creditors
Current
981,664 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-04-11 ~ 2023-12-31

  • CARLTON POWER DEVELOPMENTS NO. 10 LIMITED
    Info
    Registered number 14792603
    26 Ellerbeck Court, Stokesley, Middlesbrough TS9 5PT
    Private Limited Company incorporated on 2023-04-11 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.