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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 6
  • 1
    Brook, Edward Brian
    Born in June 1966
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Mr Edward Brian Brook
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vignali Brook, Nadia Clara Maria
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2008-12-31
    OF - Director → CIF 0
    Vignali Brook, Nadia Clara Maria
    Director
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Glaser, Thomas
    Company Executive born in December 1931
    Individual (4 offsprings)
    Officer
    2009-01-20 ~ 2016-08-08
    OF - Director → CIF 0
  • 4
    Day, Mandy
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2009-01-20 ~ now
    OF - Director → CIF 0
    Day, Mandy
    Company Executive
    Individual (5 offsprings)
    Officer
    2009-01-20 ~ now
    OF - Secretary → CIF 0
    Mrs Mandy Day
    Born in October 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hall, John Frederick
    Company Executive born in April 1939
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Hall, Gary Stephen
    Individual (1 offspring)
    Officer
    (before 1991-06-28) ~ 1999-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CALDECOTE FARM(ELSTREE)LIMITED

Period: 1951-12-27 ~ now
Company number: 00502731
Registered name
CALDECOTE FARM(ELSTREE)LIMITED - now
Standard Industrial Classification
85510 - Sports And Recreation Education
Brief company account
Property, Plant & Equipment
1,237,018 GBP2025-03-31
1,037,253 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
1,237,068 GBP2025-03-31
1,037,253 GBP2024-03-31
Debtors
12,681 GBP2025-03-31
73,886 GBP2024-03-31
Cash at bank and in hand
65,375 GBP2025-03-31
79,282 GBP2024-03-31
Current Assets
150,412 GBP2025-03-31
245,884 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-868,280 GBP2025-03-31
-1,154,895 GBP2024-03-31
Net Current Assets/Liabilities
-717,868 GBP2025-03-31
-909,011 GBP2024-03-31
Total Assets Less Current Liabilities
519,200 GBP2025-03-31
128,242 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,975 GBP2024-03-31
Net Assets/Liabilities
494,582 GBP2025-03-31
91,989 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
494,082 GBP2025-03-31
91,489 GBP2024-03-31
Equity
494,582 GBP2025-03-31
91,989 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,147,624 GBP2025-03-31
921,876 GBP2024-03-31
Other
401,517 GBP2025-03-31
399,125 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,549,141 GBP2025-03-31
1,321,001 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,480 GBP2025-03-31
20,384 GBP2024-03-31
Other
286,643 GBP2025-03-31
263,364 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,123 GBP2025-03-31
283,748 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,096 GBP2024-04-01 ~ 2025-03-31
Other
23,279 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,122,144 GBP2025-03-31
901,492 GBP2024-03-31
Other
114,874 GBP2025-03-31
135,761 GBP2024-03-31
Investments in group undertakings and participating interests
50 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
12,681 GBP2025-03-31
73,886 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,985 GBP2025-03-31
4,985 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,836 GBP2025-03-31
438,000 GBP2024-03-31
Corporation Tax Payable
Current
93,856 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
707 GBP2025-03-31
965 GBP2024-03-31
Other Creditors
Current
749,896 GBP2025-03-31
710,945 GBP2024-03-31
Creditors
Current
868,280 GBP2025-03-31
1,154,895 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
991 GBP2025-03-31
5,975 GBP2024-03-31

Related profiles found in government register
  • CALDECOTE FARM(ELSTREE)LIMITED
    Info
    Registered number 00502731
    Second Floor 201 Haverstock Hill, Belsize Park, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 1951-12-27 (74 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • CALDECOTE FARM (ELSTREE) LIMITED
    S
    Registered number 00502731
    201, Haverstock Hill, Second Floor, London, United Kingdom, NW3 4QG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEENEY & BROOK LIMITED
    15318306
    Pyramid House 954 High Road, Finchley, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.