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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 2
  • 1
    Brophy, David John
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
    Mr David John Brophy
    Born in December 1982
    Individual (8 offsprings)
    Person with significant control
    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, Mairead Louise
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2018-04-04 ~ now
    OF - Director → CIF 0
    Mrs Mairead Louise Brophy
    Born in December 1982
    Individual (6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CARLETON HOLDINGS LIMITED

Period: 2018-04-04 ~ now
Company number: SC593298
Registered name
CARLETON HOLDINGS LIMITED - now
Standard Industrial Classification
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,839,286 GBP2025-04-30
1,839,286 GBP2024-04-30
Debtors
25,650 GBP2025-04-30
24,150 GBP2024-04-30
Cash at bank and in hand
1,211 GBP2025-04-30
1,211 GBP2024-04-30
Current Assets
26,861 GBP2025-04-30
25,361 GBP2024-04-30
Creditors
Current
362,216 GBP2025-04-30
371,716 GBP2024-04-30
Net Current Assets/Liabilities
-335,355 GBP2025-04-30
-346,355 GBP2024-04-30
Total Assets Less Current Liabilities
1,503,931 GBP2025-04-30
1,492,931 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Share premium
24,150 GBP2025-04-30
24,150 GBP2024-04-30
Retained earnings (accumulated losses)
1,479,779 GBP2025-04-30
1,468,779 GBP2024-04-30
Equity
1,503,931 GBP2025-04-30
1,492,931 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,839,286 GBP2024-04-30
Investments in Group Undertakings
1,839,286 GBP2025-04-30
1,839,286 GBP2024-04-30
Other Debtors
Current
25,650 GBP2025-04-30
24,150 GBP2024-04-30
Amounts owed to group undertakings
Current
362,001 GBP2025-04-30
363,111 GBP2024-04-30
Loans received from directors
215 GBP2025-04-30
8,605 GBP2024-04-30

Related profiles found in government register
  • CARLETON HOLDINGS LIMITED
    Info
    Registered number SC593298
    244 C/o Ligo Electronics, 244 Seaward St (rear), Glasgow G41 1NG
    PRIVATE LIMITED COMPANY incorporated on 2018-04-04 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • CARLETON HOLDINGS LIMITED
    S
    Registered number Sc593298
    176 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
    18, Waterloo Street, Glasgow, Scotland, G2 6DB
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AR1 LTD
    SC531884
    C/o Ligo Electronics, Basement, 176 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-11-28 ~ 2023-04-25
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LIGO ELECTRONICS LIMITED
    04940332
    Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (10 parents)
    Person with significant control
    2023-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.