INVESTOR AND ADVISER CONTACTS
REGISTERED OFFICE
251 The Boulevard
Capability Green
Luton, Beds
LU1 3LU
Tel: +44 (0) 1582 317752
Email: info@carlislesupportservices.com
SHARE TRADING
Shares can be traded on the JP Jenkins trading platform which offers a matched bargain facility, i.e. match a willing buyer with a willing seller. Please ask your broker to contact JP Jenkins to register your interest to sell shares.
REGISTRARS
Link Group
10th Floor, Central Square
29 Wellington Street
Leeds, LS1 4DL
Tel: UK – 0871 664 0300
Overseas – +44 371 664 0300.
Financial Information
For the financial year ended 31 December 2020, Carlisle generated revenues of £73.6 million and profit before tax of £0.9 million.
For the financial year ended 31 December 2019, Carlisle generated revenues of £65.0 million and profit before tax of £1.3 million.
For the financial year ended 31 December 2018, Carlisle generated revenues of £56.7 million and profit before tax of £0.4 million.
The directors are responsible for the maintenance and integrity of the corporate and financial information on the company’s website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.
Trading of shares
To facilitate shareholder transactions in the Company, J P Jenkins has been appointed to provide a matched bargain facility.
The securities of the Company are not traded on a recognised Exchange.
The Company’s Ordinary Shares have been admitted onto the J P Jenkins Ltd share matching platform under the ticker: CSS
JP Jenkins is liquidity venue for unlisted or unquoted assets in companies, enabling shareholders and prospective investors to buy and sell equity on a matched bargain basis. JP Jenkins is a trading name of InfinitX Limited and Appointed Representative of Prosper Capital LLP (FRN453007).
Trades will be conducted at a level that JP Jenkins is able to match a willing seller and a willing buyer. Trades can be conducted, and limits can be accepted, during normal business hours. Shareholders or potential investors can place limits via their existing UK regulated stockbroker.
The indicative price and transaction history are available on J P Jenkins’s website at: www.jpjenkins.com.
For more information, please call +44 (0) 20 7469 0937.
Additional information on Carlisle
Carlisle is a private company limited by share capital incorporated in England and Wales and domiciled and tax resident in the United Kingdom. The Company was incorporated on 13 December 2011 and its company number is 07880629. Its registered address is 251 Capability Green, Luton, Bedfordshire, LU1 3LU.
Carlisle has an issued share capital of £1,671,000 sub-divided into 49,400,015 ordinary shares of £0.0338259 each (rounded to seven decimal places1).
1 The nominal value of each share in Carlisle is £0.0338259006601516
Ongoing communication with shareholders in Carlisle
The board of Carlisle will provide twice yearly updates to its shareholders and these will be made available to view on its website.
Board of directors
R A Chinn
Secretary / Head of Legal
Appointed: 21 November 2022
A E Entwistle
Non-Executive Director
Appointed: 7 March 2019
P A Evans
Chief Executive Officer
Appointed: 7 March 2019
P M R Gaze
Chairman of the Board
Appointed: 7 March 2019
M J Hallas
Non-Executive Director
Appointed: 17 January 2022
A F Lovat
Group Finance Director
Appointed: 21 November 2022
P T Osborne
Non-Executive Director
Appointed: 7 March 2019
Our Services
Cleaning
Our cleaning teams can be found in shops, offices, hotels, trains and trams. No matter where we clean, whether it’s train carriages, arenas or stations, the customer is at the heart of everything we do.
Security
Our security teams work in both the public and private sectors across a full range of business sectors. Our service extend from corporate security services to bespoke complex solutions.
Events
In the world of sport, entertainment and one-off events we specialise in the provision of personnel, management consultancy and hospitality services that we deliver to millions of people every year.
Retail
Carlisle is the UK’s largest outsourced merchandiser. Our retail support and interiors teams work with some of the biggest names on the high street installing seasonal and promotional displays.