# Carlton Vale Investment Company Limited

## Details

- **Company number:** [00529464](https://find-and-update.company-information.service.gov.uk/company/00529464)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 1954
- **Registered office:** 32 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, GU2 7YD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVELLE, Edward Charles | director | 18 Jun 2024 |  |
| PROCTOR, Katie Louise | director | 30 Nov 2021 |  |
| MORRIS, Gina-Lucinda | director | 17 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Kenneth Proctor | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 14 Nov 2021 |
| Mrs Gina-Lucinda Morris | significant-influence-or-control-as-trust | 19 Jan 2022 | 18 Jun 2024 |
| Mr Edward Lavelle | significant-influence-or-control-as-trust | 19 Jan 2022 | 18 Jun 2024 |
| Miss Katie Louise Proctor | significant-influence-or-control-as-trust | 19 Jan 2022 | 18 Jun 2024 |
| Mrs Gina-Lucinda Morris | ownership-of-shares-25-to-50-percent | 21 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £16,010,511 | £2,627,647 | 0 |
| 30 Jun 2024 | £15,328,262 | £930,514 | 4 |
| 30 Jun 2023 | £15,757,552 | £2,629,226 | 2 |
| 30 Jun 2022 | £15,239,628 | £2,487,808 | 2 |
| 30 Jun 2021 | £13,805,841 | £1,777,470 | 2 |
| 30 Jun 2020 | £13,227,550 | £2,056,813 | 2 |
| 30 Jun 2019 | £12,417,972 | £1,852,856 | - |
| 30 Jun 2018 | £11,750,275 | £1,916,835 | - |
| 30 Jun 2017 | £11,179,896 | £1,605,726 | 3 |






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