OpenCompanies

Carlton Smith Asset Protection Limited

Company number
09527220
Status
Active
Type
Private Limited Company
Incorporated
7 Apr 2015
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48311 companies)

Registered office

Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Officers

NameRoleAppointedResigned
HESKETH, David John Philip Director 2 Jun 2026

Control

NameNature of controlNotifiedCeased
Carlton Smith Holding Company Limited Ownership Of Shares 25 To 50 Percent 4 Jul 2018 2 Jun 2026
Mr Nicolas Edward James Carlton-Smith Significant Influence Or Control 8 Apr 2016 2 Jun 2026
Pfm Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 - £25,261 £76,153 5
31 Jul 2024 - £75,639 £82,613 1
31 Jul 2023 - £8,208 - 2
31 Jul 2022 - £6,157 - 2
31 Jul 2021 - £3,902 - 2
31 Jul 2020 - - £1,976 2
31 Jul 2019 - - £3,109 -
31 Jul 2018 - - - -
31 Mar 2017 £29,179 - - -
31 Mar 2016 - - - -

Connections

Owned by

Carlton Smith Asset Protection Limited → PFM Group LimitedPerspective Financial Group Limited

Directors’ other companies

Companies at the same address

Data