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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
    Brophy, Mairead Louise
    Director born in December 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
    Mrs Mairead Louise Brophy
    Born in December 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-04 ~ 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
    Brophy, David John
    Director born in December 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ now
    OF - Director → CIF 0
    Mr David John Brophy
    Born in December 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-04 ~ 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
parent relation
Company in focus

CARLETON HOLDINGS LIMITED

Standard Industrial Classification
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,839,286 GBP2024-04-30
1,839,286 GBP2023-04-30
Debtors
24,150 GBP2024-04-30
16,905 GBP2023-04-30
Cash at bank and in hand
1,211 GBP2024-04-30
1,211 GBP2023-04-30
Current Assets
25,361 GBP2024-04-30
18,116 GBP2023-04-30
Creditors
Current
371,716 GBP2024-04-30
229,716 GBP2023-04-30
Net Current Assets/Liabilities
-346,355 GBP2024-04-30
-211,600 GBP2023-04-30
Total Assets Less Current Liabilities
1,492,931 GBP2024-04-30
1,627,686 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Share premium
24,150 GBP2024-04-30
16,905 GBP2023-04-30
Retained earnings (accumulated losses)
1,468,779 GBP2024-04-30
1,608,657 GBP2023-04-30
Equity
1,492,931 GBP2024-04-30
1,627,686 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,839,286 GBP2023-04-30
Investments in Group Undertakings
1,839,286 GBP2024-04-30
1,839,286 GBP2023-04-30
Other Debtors
Current
24,150 GBP2024-04-30
16,905 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1 GBP2023-04-30
Amounts owed to group undertakings
Current
363,111 GBP2024-04-30
140,558 GBP2023-04-30

Related profiles found in government register
  • CARLETON HOLDINGS LIMITED
    Info
    Registered number SC593298
    icon of address244 C/o Ligo Electronics, 244 Seaward St (rear), Glasgow G41 1NG
    Private Limited Company incorporated on 2018-04-04 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • CARLETON HOLDINGS LIMITED
    S
    Registered number Sc593298
    icon of address176 Bath Street, Bath Street, Glasgow, Scotland, G2 4HG
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
  • CARLETON HOLDINGS LIMITED
    S
    Registered number Sc593298
    icon of address18, Waterloo Street, Glasgow, Scotland, G2 6DB
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,279,258 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressC/o Ligo Electronics, Basement, 176 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-11-28 ~ 2023-04-25
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.