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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
    Cachia, Darren
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Cachia, Michael Carmel
    Maintenance Engineer born in March 1934
    Individual (8 offsprings)
    Officer
    ~ 2001-03-02
    OF - Director → CIF 0
    2001-03-02 ~ 2022-11-17
    OF - Director → CIF 0
    Cachia, Michael Carmel
    Maintenance Engineer
    Individual (8 offsprings)
    Officer
    2001-03-02 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 2
    Slatter, Anne
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 3
    Cachia, Maureen
    Born in April 1935
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
    Cachia, Maureen Joan
    Company Secretary born in April 1935
    Individual (3 offsprings)
    Officer
    ~ 2001-03-02
    OF - Director → CIF 0
    Cachia, Maureen
    Individual (3 offsprings)
    Officer
    2002-03-02 ~ now
    OF - Secretary → CIF 0
    Cachia, Maureen Joan
    Company Secretary
    Individual (3 offsprings)
    Officer
    ~ 2001-03-02
    OF - Secretary → CIF 0
    Mrs Maureen Cachia
    Born in April 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Zarb-cousin, Deborah
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Mike Cachia
    Born in March 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    CACHIA FAMILY PROPERTIES LIMITED
    12474784
    Fleet House, Unit 3, 1 Armstrong Road, Benfleet, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,824 GBP2024-05-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CACHIA HOLDING COMPANY LIMITED

Company number: 01102547
Registered names
CACHIA HOLDING COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,720,298 GBP2024-05-31
2,278,173 GBP2023-05-31
Fixed Assets
2,720,298 GBP2024-05-31
2,278,173 GBP2023-05-31
Debtors
18,002 GBP2024-05-31
26,989 GBP2023-05-31
Cash at bank and in hand
617,803 GBP2024-05-31
694,136 GBP2023-05-31
Current Assets
635,805 GBP2024-05-31
721,125 GBP2023-05-31
Net Current Assets/Liabilities
597,313 GBP2024-05-31
687,872 GBP2023-05-31
Total Assets Less Current Liabilities
3,317,611 GBP2024-05-31
2,966,045 GBP2023-05-31
Net Assets/Liabilities
3,188,060 GBP2024-05-31
2,908,888 GBP2023-05-31
Equity
Called up share capital
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Retained earnings (accumulated losses)
3,178,060 GBP2024-05-31
2,898,888 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,720,000 GBP2024-05-31
2,277,800 GBP2023-05-31
Plant and equipment
13,007 GBP2024-05-31
13,007 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,733,007 GBP2024-05-31
2,290,807 GBP2023-05-31
Property, Plant & Equipment - Disposals
-67,800 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
510,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,709 GBP2024-05-31
12,634 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,709 GBP2024-05-31
12,634 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,720,000 GBP2024-05-31
2,277,800 GBP2023-05-31
Plant and equipment
298 GBP2024-05-31
373 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
17,449 GBP2024-05-31
26,989 GBP2023-05-31
Corporation Tax Payable
Current
35,299 GBP2024-05-31
29,267 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,938 GBP2024-05-31
1,100 GBP2023-05-31
Amounts owed to directors
Current
255 GBP2024-05-31
2,886 GBP2023-05-31

Related profiles found in government register
  • CACHIA HOLDING COMPANY LIMITED
    Info
    M.C.M. (MACHINE SALES) LIMITED - 1988-06-08
    Registered number 01102547
    Fleet House, Unit 3, 1 Armstrong Road, Benfleet SS7 4FH
    PRIVATE LIMITED COMPANY incorporated on 1973-03-20 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • CACHIA HOLDING COMPANY LIMITED
    S
    Registered number 01102547
    601, London Road, Westcliff-on-sea, England, SS0 9PE
    Company Limited By Shares in Companies House, Crown Way, Maindy, Cardiff, Cf14 3uz, England And Wales
    CIF 1
  • CACHIA HOLDING COMPANY LIMITED
    S
    Registered number 01102547
    Fleet House, Unit 3, 1 Armstrong Rad, Benfleet, England, SS7 4FH
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MCM (MACHINE SALES) LTD.
    - now 02164845 01102547
    GRANTGAME LIMITED - 1988-06-08
    Mha 6th Floor 2 London Wall Place, London
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,160,531 GBP2025-03-16
    Person with significant control
    2016-04-06 ~ 2020-03-10
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NINEFIELDS HOLDINGS LIMITED
    - now 02463975
    SHELFCO (NO. 468) LIMITED - 1990-11-22
    Fleet House, Unit 3, 1 Armstrong Road, Benfleet, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,631 GBP2024-05-31
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.