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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Simpson, Kevin Gordon, Rev
    Accounts And Administration Manager born in April 1954
    Individual (1 offspring)
    Officer
    2018-09-12 ~ 2023-06-20
    OF - Director → CIF 0
  • 2
    Tomp, Edward Matthew
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Keet, Aloysius Nicolass, Maria
    Religious Brother born in May 1948
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2023-08-22
    OF - Director → CIF 0
  • 4
    Gage, Alan Thomas Michael, Reverend
    Priest born in August 1948
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2021-01-07
    OF - Director → CIF 0
    Gage, Alan Thomas Michael, Reverend
    Monk born in August 1948
    Individual (1 offspring)
    2021-01-07 ~ 2023-08-22
    OF - Director → CIF 0
  • 5
    Pearce, Stephen
    Individual (1 offspring)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Summers, Cyril William, Reverend
    Born in June 1918
    Individual (1 offspring)
    Officer
    ~ 2004-03-05
    OF - Director → CIF 0
    Summers, Cyril William, Reverend
    Individual (1 offspring)
    Officer
    ~ 2004-03-05
    OF - Secretary → CIF 0
  • 7
    Mahony, Desmond, Rev
    Priest born in November 1937
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2022-03-15
    OF - Director → CIF 0
  • 8
    Childs, Ben Geoffrey
    Estate Manager born in February 1964
    Individual (6 offsprings)
    Officer
    2018-09-12 ~ 2023-06-20
    OF - Director → CIF 0
  • 9
    Kitchen, Philip Arthur, Mr.
    Retired born in August 1954
    Individual (1 offspring)
    Officer
    2023-08-22 ~ 2025-06-24
    OF - Director → CIF 0
  • 10
    Randolph, Michael, Reverend
    Born in May 1928
    Individual (1 offspring)
    Officer
    ~ 1996-06-26
    OF - Director → CIF 0
  • 11
    Battle, Maria
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2023-08-22 ~ 2025-08-06
    OF - Director → CIF 0
  • 12
    Cestaro, Michael Anthony
    Born in March 1959
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Zeraschi, Maria
    Born in June 1959
    Individual (1 offspring)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 14
    Rossey, Jan Leon
    Born in June 1957
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Walsh, Daniel Joseph, Reverend
    Born in January 1929
    Individual (1 offspring)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 16
    Van Santvoort, Gerardus Arnoldus, Rev
    Priest born in August 1956
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 2024-12-20
    OF - Director → CIF 0
    Van Santvoort, Gerardus Arnoldus, Rev
    Company Director
    Individual (1 offspring)
    Officer
    2009-07-28 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 17
    O'brien, Bernard Walter, Reverend
    Director born in April 1933
    Individual (1 offspring)
    Officer
    1971-02-24 ~ 2009-07-08
    OF - Director → CIF 0
    O'brien, Bernard Walter, Reverend
    Individual (1 offspring)
    Officer
    ~ 2009-07-08
    OF - Secretary → CIF 0
  • 18
    Peate, Geoffrey Xavier, Reverend
    Company Director born in November 1924
    Individual (1 offspring)
    Officer
    ~ 2014-04-04
    OF - Director → CIF 0
  • 19
    Caldey Abbey, Caldey Island, Tenby, Dyfed, Wales
    Corporate (1 offspring)
    Person with significant control
    2016-07-05 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CALDEY ISLAND ESTATE COMPANY LIMITED

Period: 1971-02-24 ~ now
Company number: 01003248
Registered name
CALDEY ISLAND ESTATE COMPANY LIMITED - now
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
68209 - Other Letting And Operating Of Own Or Leased Real Estate
50100 - Sea And Coastal Passenger Water Transport
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Property, Plant & Equipment
137,607 GBP2024-01-31
74,731 GBP2023-01-31
Fixed Assets
235,281 GBP2024-01-31
172,405 GBP2023-01-31
Total Inventories
20,257 GBP2024-01-31
15,888 GBP2023-01-31
Debtors
Current
19,151 GBP2024-01-31
12,489 GBP2023-01-31
Cash at bank and in hand
26,153 GBP2024-01-31
143,814 GBP2023-01-31
Current Assets
65,561 GBP2024-01-31
172,191 GBP2023-01-31
Net Current Assets/Liabilities
26,856 GBP2024-01-31
151,796 GBP2023-01-31
Total Assets Less Current Liabilities
262,137 GBP2024-01-31
324,201 GBP2023-01-31
Net Assets/Liabilities
158,768 GBP2024-01-31
218,578 GBP2023-01-31
Average Number of Employees
112023-02-01 ~ 2024-01-31
122022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
13,212 GBP2023-02-01 ~ 2024-01-31
16,942 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
87,977 GBP2023-01-31
Furniture and fittings
264,505 GBP2024-01-31
263,875 GBP2023-01-31
Other
142,238 GBP2024-01-31
140,938 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
569,221 GBP2024-01-31
492,790 GBP2023-01-31
Owned/Freehold, Land and buildings
87,977 GBP2024-01-31
Motor vehicles
74,501 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
83,700 GBP2023-01-31
Furniture and fittings
236,740 GBP2024-01-31
227,034 GBP2023-01-31
Other
110,746 GBP2024-01-31
107,325 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
431,614 GBP2024-01-31
418,059 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,706 GBP2023-02-01 ~ 2024-01-31
Other
3,421 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,555 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,849 GBP2024-01-31
4,277 GBP2023-01-31
Furniture and fittings
27,765 GBP2024-01-31
36,841 GBP2023-01-31
Motor vehicles
74,501 GBP2024-01-31
Other
31,492 GBP2024-01-31
33,613 GBP2023-01-31
Other types of inventories not specified separately
20,257 GBP2024-01-31
15,888 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,200 GBP2024-01-31
479 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
6,390 GBP2024-01-31
4,139 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
19,151 GBP2024-01-31
12,489 GBP2023-01-31
Trade Creditors/Trade Payables
13,611 GBP2024-01-31
6,175 GBP2023-01-31
Taxation/Social Security Payable
1,778 GBP2024-01-31
979 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,259 GBP2024-01-31
13,513 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Other Remaining Borrowings
Non-current
92,110 GBP2024-01-31
92,110 GBP2023-01-31
  • CALDEY ISLAND ESTATE COMPANY LIMITED
    Info
    Registered number 01003248
    Caldey Abbey, Caldey Island, Tenby, Pembrokeshire SA70 7UH
    PRIVATE LIMITED COMPANY incorporated on 1971-02-24 (55 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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