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
3
- 1
Calderhead, David Glen
Company Director born in September 1939Individual (3 offsprings)Officer
~ nowOF - Director → CIF 0Mr David Glen Calderhead
Born in September 1939Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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 - 2
De Luca, Felice
Property Manager born in March 1964Individual (2 offsprings)Officer 2004-03-01 ~ nowOF - Director → CIF 0Felice De Luca
Born in March 1964Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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 - 3
Palazzo Aprile, Matheus
Individual (2 offsprings)Officer 2024-05-16 ~ nowOF - Secretary → CIF 0
Ceased
1
Firth, Charles Michael
Company Director born in May 1943Individual (1 offspring)Officer ~ 2024-03-10OF - Director → CIF 0Firth, Charles Michael
Individual (1 offspring)Officer ~ 2024-03-10OF - Secretary → CIF 0
Company in focus
GLEN CAWDOR LIMITED
Previous name
CALDERHEAD WHOLESALE DISTRIBUTORS LIMITED - 1991-04-11
Standard Industrial Classification
56301 - Licenced Clubs
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55201 - Holiday Centres And Villages
Brief company account
Property, Plant & Equipment
1,014,905 GBP2024-01-31
930,833 GBP2023-01-31
Fixed Assets - Investments
1,500,000 GBP2024-01-31
1,500,000 GBP2023-01-31
Fixed Assets
2,514,905 GBP2024-01-31
2,430,833 GBP2023-01-31
Debtors
397,278 GBP2024-01-31
286,001 GBP2023-01-31
Cash at bank and in hand
645,607 GBP2024-01-31
742,894 GBP2023-01-31
Current Assets
1,042,885 GBP2024-01-31
1,028,895 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-460,515 GBP2024-01-31
Net Current Assets/Liabilities
582,370 GBP2024-01-31
750,813 GBP2023-01-31
Total Assets Less Current Liabilities
3,097,275 GBP2024-01-31
3,181,646 GBP2023-01-31
Net Assets/Liabilities
3,026,475 GBP2024-01-31
3,171,646 GBP2023-01-31
Equity
Called up share capital
2,400,000 GBP2024-01-31
2,400,000 GBP2023-01-31
Retained earnings (accumulated losses)
626,475 GBP2024-01-31
771,646 GBP2023-01-31
Equity
3,026,475 GBP2024-01-31
3,171,646 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
72022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,211,023 GBP2024-01-31
1,115,528 GBP2023-01-31
Other
131,431 GBP2024-01-31
126,114 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,342,454 GBP2024-01-31
1,241,642 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
219,191 GBP2024-01-31
209,373 GBP2023-01-31
Other
108,358 GBP2024-01-31
101,436 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
327,549 GBP2024-01-31
310,809 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,818 GBP2023-02-01 ~ 2024-01-31
Other
6,922 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,740 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
991,832 GBP2024-01-31
906,155 GBP2023-01-31
Other
23,073 GBP2024-01-31
24,678 GBP2023-01-31
Investments in group undertakings and participating interests
1,500,000 GBP2024-01-31
1,500,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
194,151 GBP2024-01-31
25,231 GBP2023-01-31
Amounts Owed By Related Parties
6,819 GBP2024-01-31
Current
88,879 GBP2023-01-31
Other Debtors
Amounts falling due within one year
183,808 GBP2024-01-31
171,891 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
397,278 GBP2024-01-31
Amounts falling due within one year, Current
286,001 GBP2023-01-31
Trade Creditors/Trade Payables
Current
35,091 GBP2024-01-31
43,089 GBP2023-01-31
Other Taxation & Social Security Payable
Current
53,728 GBP2024-01-31
2,537 GBP2023-01-31
Other Creditors
Current
371,696 GBP2024-01-31
232,456 GBP2023-01-31
Creditors
Current
460,515 GBP2024-01-31
278,082 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
179,998 GBP2024-01-31
251,074 GBP2023-01-31
Related profiles found in government register
GLEN CAWDOR LIMITED
InfoCALDERHEAD WHOLESALE DISTRIBUTORS LIMITED - 1991-04-11Registered number 01451681
2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JPPrivate Limited Company incorporated on 1979-10-02 (46 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-27CIF 0GLEN CAWDOR LIMITED
SRegistered number 014516812nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom, ME14 1JPLimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)1,341,270 GBP2024-01-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 16 October 2025 and
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