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
Cook, Lewis William
Born in January 1994Individual (2 offsprings)Officer
2025-07-16 ~ nowOF - Director → CIF 0 - 2
Watkins, Matthew
Born in July 1985Individual (1 offspring)Officer 2024-11-12 ~ nowOF - Director → CIF 0 - 3
Lyons, Michael
Born in June 1947Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Lyons, Katherine
Individual (2 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 5
Owen, Richard
Born in June 1978Individual (1 offspring)Officer 2024-11-12 ~ nowOF - Director → CIF 0 - 6
7 Deacon Trading Estate, Knight Road, Strood, Rochester, Kent, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-08-02 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Chitty, Gordon
Director born in December 1970IndividualOfficer 2024-11-12 ~ 2025-07-16OF - Director → CIF 0 - 2
Mr Michael Lyons
Born in June 1947Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-08-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Lyons, Katherine
Secretary born in June 1953Individual (2 offsprings)Officer ~ 2024-11-12OF - Director → CIF 0Mrs Katherine Lyons
Born in June 1953Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-08-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CARALDANE LIMITED
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
104,989 GBP2024-07-31
39,200 GBP2023-07-31
Total Inventories
20,000 GBP2024-07-31
20,000 GBP2023-07-31
Debtors
922,483 GBP2024-07-31
548,729 GBP2023-07-31
Cash at bank and in hand
430,720 GBP2024-07-31
339,568 GBP2023-07-31
Current Assets
1,373,203 GBP2024-07-31
908,297 GBP2023-07-31
Creditors
Current
587,000 GBP2024-07-31
387,142 GBP2023-07-31
Net Current Assets/Liabilities
786,203 GBP2024-07-31
521,155 GBP2023-07-31
Total Assets Less Current Liabilities
891,192 GBP2024-07-31
560,355 GBP2023-07-31
Creditors
Non-current
-41,785 GBP2024-07-31
Net Assets/Liabilities
828,771 GBP2024-07-31
555,690 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
827,771 GBP2024-07-31
554,690 GBP2023-07-31
Equity
828,771 GBP2024-07-31
555,690 GBP2023-07-31
Average Number of Employees
222023-08-01 ~ 2024-07-31
202023-03-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,832 GBP2024-07-31
22,487 GBP2023-07-31
Furniture and fittings
28,753 GBP2024-07-31
25,866 GBP2023-07-31
Motor vehicles
193,150 GBP2024-07-31
123,207 GBP2023-07-31
Computers
23,516 GBP2024-07-31
18,311 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
268,251 GBP2024-07-31
189,871 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,969 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-13,969 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,097 GBP2024-07-31
20,663 GBP2023-07-31
Furniture and fittings
25,698 GBP2024-07-31
24,935 GBP2023-07-31
Motor vehicles
99,093 GBP2024-07-31
89,234 GBP2023-07-31
Computers
17,374 GBP2024-07-31
15,839 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,262 GBP2024-07-31
150,671 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
434 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
763 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
23,513 GBP2023-08-01 ~ 2024-07-31
Computers
1,535 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,245 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,654 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,654 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
1,735 GBP2024-07-31
1,824 GBP2023-07-31
Furniture and fittings
3,055 GBP2024-07-31
931 GBP2023-07-31
Motor vehicles
94,057 GBP2024-07-31
33,973 GBP2023-07-31
Computers
6,142 GBP2024-07-31
2,472 GBP2023-07-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
80,212 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
16,042 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
64,170 GBP2024-07-31
Merchandise
20,000 GBP2024-07-31
20,000 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
799,459 GBP2024-07-31
443,455 GBP2023-07-31
Prepayments
Current
27,024 GBP2024-07-31
11,864 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
922,483 GBP2024-07-31
Current, Amounts falling due within one year
548,729 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
14,321 GBP2024-07-31
Trade Creditors/Trade Payables
Current
308,563 GBP2024-07-31
158,594 GBP2023-07-31
Other Creditors
Current
3,118 GBP2024-07-31
2,025 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
126,559 GBP2024-07-31
170,450 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
41,785 GBP2024-07-31
Between one and five year, hire purchase agreements
41,785 GBP2024-07-31
hire purchase agreements
56,106 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
61,614 GBP2024-07-31
58,666 GBP2023-07-31
Between one and five year
16,200 GBP2024-07-31
23,514 GBP2023-07-31
More than five year
23,100 GBP2024-07-31
39,383 GBP2023-07-31
All periods
100,914 GBP2024-07-31
121,563 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-07-31
- Registered number 01358795
CARALDANE LIMITED
Info7 Deacon Trading Estate, Knight Road, Strood Rochester, Kent ME2 2AUPRIVATE LIMITED COMPANY incorporated on 1978-03-20 (47 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.