THE CARLYLE CONSULTANCY LIMITED Credit Check Report

Company Overview

The Carlyle Consultancy Limited is a Dissolved Private Limited Company.

Registered Address

First Floor, 16 Massetts Road, Horley, Surrey, RH6 7DE

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Companies House Data

Company Name	THE CARLYLE CONSULTANCY LIMITED
Company Number	02618649
Registered Office Address	First Floor
	16 Massetts Road
	RH6 7DE
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	07/06/1991
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	TOTAL EXEMPTION SMALL
Returns Next Due Date	05/07/2016
Returns Last Made Up Date	07/06/2015

Directors & Members

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	John Belousis - Director (British, 72 years old, born May 1954) Appointed 05 April 1993, Resigned 09 December 1994	Resigned
	Roger Cort - Director (British, 81 years old, born May 1945) Appointed 09 December 1994	Active
	Ian Doust - Director (British, 70 years old, born November 1956) Appointed 03 September 1991, Resigned 17 February 1998	Resigned
	James Fairbairn - Director (British, 76 years old, born April 1950) Appointed 03 September 1991	Active
	Nicholas Gould - Director (British, 70 years old, born June 1956) Appointed 07 June 1991, Resigned 03 September 1991	Resigned
	Peter Graf - Director (Usa, 89 years old, born June 1937) Appointed 09 December 1994	Active
	Albert Levy - Director (British, 73 years old, born April 1953) Appointed 07 June 1991, Resigned 03 September 1991	Resigned
	Cameron MacPherson - Director (British, 68 years old, born February 1958) Appointed 14 October 1992	Active
	Jay Rodin - Director (Us, 66 years old, born September 1960) Appointed 09 December 1994	Active
	Gerhard Waldschutz - Director (Austrian, 90 years old, born March 1936) Appointed 09 December 1994	Active

Secretaries

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	Roger Cort - Secretary (British) Appointed 24 June 1993	Active
	Nicholas Gould - Secretary (British) Appointed 07 June 1991, Resigned 03 September 1991	Resigned
	Carole Sutton - Secretary (British) Appointed 03 September 1991, Resigned 24 June 1993	Resigned

Other Company Directorships

Roger Cort
00496454 PLC
FRANKLIN ESTATES LIMITED

James Fairbairn
CALEDONIAN CLUB TRUST LIMITED(THE)
CHISWICK QUAY FREEHOLDS LIMITED
WIGHAMS CAPITAL PARTNERS LIMITED

Peter Graf
No companies found

Cameron MacPherson
PROGRESSIVE SHIPMANAGEMENT LIMITED
UNITED RESPONSE

Jay Rodin
No companies found

Gerhard Waldschutz
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around RH6 7DE

	CONCEPTIA FINANCIAL SOFTWARE LIMITED First Floor, 16 Massetts Road, Horley, Surrey, RH6 7DE
	SERIOUS EDITING LIMITED First Floor, 16 Massetts Road, Horley, Surrey, RH6 7DE
	BUNN & SONS LIMITED FIRST FLOOR, 16 MASSETTS ROAD, HORLEY, SURREY, RH6 7DE
	GREEN WINDOW CLEANING (LONDON) LTD 16 Massetts Road, Horley, Surrey, RH6 7DE
	PALMS TANNING STUDIO LIMITED 16 Massetts Road, Horley, Surrey, RH6 7DE
	ON ICE LTD FIRST FLOOR, 16 MASSETTS ROAD, HORLEY, SURREY, RH6 7DE
	GINGER AIR LIMITED 16 Massetts Road, Horley, Surrey, RH6 7DE
	ADDISONBOOTH LIMITED The Cottage, 2 Castlefield Road, Reigate, RH6 7DE
	STARK SOFTWARE INTERNATIONAL LTD. SENTINEL HOUSE, 10-12 MASSETTS ROAD, HORLEY, SURREY, RH6 7DE
	NATURAL REPTILE LIMITED First Floor, 16 Massetts Road, Horley, Surrey, RH6 7DE

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