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

CALDECOTE FARM(ELSTREE)LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,037,253 GBP2024-03-31
416,579 GBP2023-03-31
Debtors
73,886 GBP2024-03-31
2,801 GBP2023-03-31
Cash at bank and in hand
79,282 GBP2024-03-31
64,939 GBP2023-03-31
Current Assets
245,884 GBP2024-03-31
163,077 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,154,895 GBP2024-03-31
Net Current Assets/Liabilities
-909,011 GBP2024-03-31
-415,876 GBP2023-03-31
Total Assets Less Current Liabilities
128,242 GBP2024-03-31
703 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,975 GBP2024-03-31
-10,960 GBP2023-03-31
Net Assets/Liabilities
91,989 GBP2024-03-31
-42,346 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
91,489 GBP2024-03-31
-42,846 GBP2023-03-31
Equity
91,989 GBP2024-03-31
-42,346 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
921,876 GBP2024-03-31
292,428 GBP2023-03-31
Other
399,125 GBP2024-03-31
391,077 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,321,001 GBP2024-03-31
683,505 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,384 GBP2024-03-31
15,288 GBP2023-03-31
Other
263,364 GBP2024-03-31
251,638 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,748 GBP2024-03-31
266,926 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,096 GBP2023-04-01 ~ 2024-03-31
Other
11,726 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,822 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
901,492 GBP2024-03-31
277,140 GBP2023-03-31
Other
135,761 GBP2024-03-31
139,439 GBP2023-03-31
Other Debtors
Amounts falling due within one year
73,886 GBP2024-03-31
2,801 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,985 GBP2024-03-31
4,863 GBP2023-03-31
Trade Creditors/Trade Payables
Current
438,000 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
965 GBP2024-03-31
920 GBP2023-03-31
Other Creditors
Current
710,945 GBP2024-03-31
573,170 GBP2023-03-31
Creditors
Current
1,154,895 GBP2024-03-31
578,953 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,975 GBP2024-03-31
10,960 GBP2023-03-31
Related profiles found in government register
  • CALDECOTE FARM(ELSTREE)LIMITED
    Info
    Registered number 00502731
    icon of addressSecond Floor 201 Haverstock Hill, Belsize Park, London NW3 4QG
    PRIVATE LIMITED COMPANY incorporated on 1951-12-27 (74 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • CALDECOTE FARM (ELSTREE) LIMITED
    S
    Registered number 00502731
    icon of address201, 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
Active 1
  • icon of addressPyramid House 954 High Road, Finchley, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    567,099 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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