Investors
Employing some 4,750 front-line operatives, Carlisle provides a range of support services across the UK and is primarily focused on the areas of cleaning, manned security, events management and retail merchandising. It is Carlisle’s vision is to be the preferred expert and the most trusted provider of people services for the customers it serves by delivering innovative, tailored solutions 24 hours a day, 7 days a week.
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.
https://jpjenkins.com/contact
Registrars
Link Group
10th Floor, Central Square
29 Wellington Street
Leeds, LS1 4DL
UK – 0871 664 030
Overseas – +44 371 664 0300.
Annual Reports
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.
For the financial year ended 31 December 2023, Carlisle generated revenues of £126.9 million and profit before tax of £2.2 million.
For the financial year ended 31 December 2021, Carlisle generated revenues of £96.0 million and profit before tax of £1.1 million.
For the financial year ended 31 December 2020, Carlisle generated revenues of £73.6 million and profit before tax of £0.9 million
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
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 places*).
*The nominal value of each share in Carlisle is £0.0338259006601516.
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
Achieve better efficiencies and economies of scale by streamlining more support services with Carlisle.
Download our company offering brochure
We’ve established a robust network of partner associations to offer an integrated service, streamline operations and minimise costs. Download our brochure to find out more and achieve better operational efficiencies.
Our clients
Who we work with
We place customers at the heart of everything we do. Therefore, we take great pride in consistently understanding their needs and delivering unrivalled value to the UK’s biggest brands, retaining a considerable 95% of our customers across the last five years.
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