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 6
  • 1
    Clarke, Jordana Wallace
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Victoria Starr
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Edward Guy
    Director born in July 1984
    Individual (8 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
    Mr Edward Guy Clarke
    Born in July 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gale, Harriet Rachel Nina
    Director born in February 1986
    Individual (5 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
    Mrs Harriet Rachel Nina Gale
    Born in February 1986
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Clarke, Alistair Malcolm, Mr.
    Insurance Broker born in February 1981
    Individual (5 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
    Mr. Alistair Malcolm Clarke
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Gale, David Jonathan
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
Ceased 4
parent relation
Company in focus

CALDRAIL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
162,352 GBP2015-12-31
Investment Property
3,350,000 GBP2016-12-31
3,500,000 GBP2015-12-31
Fixed Assets
3,350,000 GBP2016-12-31
3,662,352 GBP2015-12-31
Debtors
692,442 GBP2016-12-31
546,619 GBP2015-12-31
Cash at bank and in hand
1,132,610 GBP2016-12-31
1,209,045 GBP2015-12-31
Current Assets
1,825,052 GBP2016-12-31
1,755,664 GBP2015-12-31
Creditors
Current
24,675 GBP2016-12-31
40,940 GBP2015-12-31
Net Current Assets/Liabilities
1,800,377 GBP2016-12-31
1,714,724 GBP2015-12-31
Total Assets Less Current Liabilities
5,150,377 GBP2016-12-31
5,377,076 GBP2015-12-31
Net Assets/Liabilities
4,587,363 GBP2016-12-31
4,781,458 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
4,587,263 GBP2016-12-31
4,781,358 GBP2015-12-31
Equity
4,587,363 GBP2016-12-31
4,781,458 GBP2015-12-31
Average Number of Employees
32016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,051 GBP2015-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,051 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,051 GBP2015-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,051 GBP2016-01-01 ~ 2016-12-31
Investments in Group Undertakings
Cost valuation
162,352 GBP2015-12-31
Investments in Group Undertakings
162,352 GBP2015-12-31
Investment Property - Fair Value Model
3,350,000 GBP2016-12-31
3,500,000 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
3,087 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
644,945 GBP2016-12-31
504,945 GBP2015-12-31
Prepayments
Current
40,930 GBP2016-12-31
38,194 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
692,442 GBP2016-12-31
546,619 GBP2015-12-31
Trade Creditors/Trade Payables
Current
600 GBP2016-12-31
221 GBP2015-12-31
Corporation Tax Payable
Current
14,446 GBP2016-12-31
26,601 GBP2015-12-31
Other Taxation & Social Security Payable
Current
-838 GBP2016-12-31
Other Creditors
36 GBP2016-12-31
36 GBP2015-12-31
Amounts owed to directors
5,070 GBP2016-12-31
5,120 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2016-12-31
6,672 GBP2015-12-31
Related profiles found in government register
  • CALDRAIL LIMITED
    Info
    Registered number 01244176
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9SD
    Private Limited Company incorporated on 1976-02-12 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • CALDRAIL LIMITED
    S
    Registered number 1244176
    Hp3 9sd, Avaland House, 110 London Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9SD
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M.L.G.MOTORS LIMITED - 1999-06-10
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.