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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Caldwell, Nicholas Edward
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ now
    OF - Director → CIF 0
    Caldwell, Nicholas Edward
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Caldwell, James Benedict
    Born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr James Benedict Caldwell
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Caldwell, Robert Gervase
    Chartered Accountant born in January 1935
    Individual
    Officer
    icon of calendar ~ 1992-01-28
    OF - Director → CIF 0
  • 2
    Thomson, Christopher John
    Chartered Accountant born in June 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-03-03 ~ 2020-07-27
    OF - Director → CIF 0
    Thomson, Christopher John
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-31 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 3
    Caldwell, Bridget Jane
    Tv Producer born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-31 ~ 2006-11-24
    OF - Director → CIF 0
  • 4
    Caldwell, Martin Andrew
    General Executive born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2010-06-07
    OF - Director → CIF 0
    Caldwell, Martin Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-03-03
    OF - Secretary → CIF 0
  • 5
    Rowe, Andrew Peter Mclaren
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 1992-03-03 ~ 2001-05-31
    OF - Director → CIF 0
    Rowe, Andrew Peter Mclaren
    Accountant
    Individual
    Officer
    icon of calendar 1992-03-03 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 6
    Caldwell, Bernard Martin
    Engineer born in December 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-05-22
    OF - Director → CIF 0
parent relation
Company in focus

CALDWELLS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
526,714 GBP2025-03-31
572,696 GBP2024-03-31
Fixed Assets - Investments
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Fixed Assets
534,714 GBP2025-03-31
580,696 GBP2024-03-31
Debtors
1,354,844 GBP2025-03-31
2,431,161 GBP2024-03-31
Cash at bank and in hand
390,590 GBP2025-03-31
129,987 GBP2024-03-31
Current Assets
1,745,434 GBP2025-03-31
2,561,148 GBP2024-03-31
Creditors
Current
141,033 GBP2025-03-31
350,181 GBP2024-03-31
Net Current Assets/Liabilities
1,604,401 GBP2025-03-31
2,210,967 GBP2024-03-31
Total Assets Less Current Liabilities
2,139,115 GBP2025-03-31
2,791,663 GBP2024-03-31
Creditors
Non-current
276,837 GBP2025-03-31
91,877 GBP2024-03-31
Net Assets/Liabilities
1,862,278 GBP2025-03-31
2,699,786 GBP2024-03-31
Equity
Called up share capital
24,270 GBP2025-03-31
24,270 GBP2024-03-31
24,270 GBP2023-03-31
Capital redemption reserve
49,313 GBP2025-03-31
49,313 GBP2024-03-31
49,313 GBP2023-03-31
Retained earnings (accumulated losses)
1,788,695 GBP2025-03-31
2,626,203 GBP2024-03-31
2,680,263 GBP2023-03-31
Equity
1,862,278 GBP2025-03-31
2,699,786 GBP2024-03-31
2,753,846 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-361,676 GBP2024-04-01 ~ 2025-03-31
-356,627 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-361,676 GBP2024-04-01 ~ 2025-03-31
-356,627 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-475,832 GBP2024-04-01 ~ 2025-03-31
302,567 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-475,832 GBP2024-04-01 ~ 2025-03-31
302,567 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
522023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,692,739 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,166,025 GBP2025-03-31
1,120,043 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,982 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
526,714 GBP2025-03-31
572,696 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
8,000 GBP2024-03-31
Investments in Group Undertakings
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,305,050 GBP2025-03-31
2,420,610 GBP2024-03-31
Other Debtors
Current
11,230 GBP2025-03-31
10,551 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
38,564 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
1,354,844 GBP2025-03-31
Current, Amounts falling due within one year
2,431,161 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,643 GBP2024-03-31
Corporation Tax Payable
Current
33,159 GBP2024-03-31
Other Taxation & Social Security Payable
Current
31,534 GBP2025-03-31
85,040 GBP2024-03-31
Accrued Liabilities
Current
109,499 GBP2025-03-31
222,339 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-475,832 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-475,832 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CALDWELLS LIMITED
    Info
    Registered number 00038559
    icon of address8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 1893-04-01 (132 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • CALDWELLS LIMITED
    S
    Registered number 38559
    icon of address8, Winmarleigh Street, Warrington, England, WA1 1JW
    Limited Company in Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDallam Lane, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,684,254 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.