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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 4
  • 1
    Palazzo Aprile, Matheus
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Calderhead, David Glen
    Born in September 1939
    Individual (6 offsprings)
    Officer
    (before 1990-12-27) ~ now
    OF - Director → CIF 0
    Mr David Glen Calderhead
    Born in September 1939
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Firth, Charles Michael
    Born in May 1943
    Individual (5 offsprings)
    Officer
    (before 1990-12-27) ~ 2024-03-10
    OF - Director → CIF 0
    Firth, Charles Michael
    Individual (5 offsprings)
    Officer
    (before 1990-12-27) ~ 2024-03-10
    OF - Secretary → CIF 0
  • 4
    De Luca, Felice
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Felice De Luca
    Born in March 1964
    Individual (2 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
parent relation
Company in focus

GLEN CAWDOR LIMITED

Period: 1991-04-11 ~ now
Company number: 01451681 02565488
Registered names
GLEN CAWDOR LIMITED - now 02565488
Standard Industrial Classification
56301 - Licenced Clubs
55201 - Holiday Centres And Villages
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
980,387 GBP2025-01-31
1,014,905 GBP2024-01-31
Fixed Assets - Investments
1,500,000 GBP2025-01-31
1,500,000 GBP2024-01-31
Fixed Assets
2,480,387 GBP2025-01-31
2,514,905 GBP2024-01-31
Debtors
322,394 GBP2025-01-31
397,278 GBP2024-01-31
Cash at bank and in hand
575,434 GBP2025-01-31
645,607 GBP2024-01-31
Current Assets
897,828 GBP2025-01-31
1,042,885 GBP2024-01-31
Creditors
Current
558,035 GBP2025-01-31
460,515 GBP2024-01-31
Net Current Assets/Liabilities
339,793 GBP2025-01-31
582,370 GBP2024-01-31
Total Assets Less Current Liabilities
2,820,180 GBP2025-01-31
3,097,275 GBP2024-01-31
Net Assets/Liabilities
2,817,986 GBP2025-01-31
3,026,475 GBP2024-01-31
Equity
Called up share capital
2,400,000 GBP2025-01-31
2,400,000 GBP2024-01-31
Retained earnings (accumulated losses)
417,986 GBP2025-01-31
626,475 GBP2024-01-31
Equity
2,817,986 GBP2025-01-31
3,026,475 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
62023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,191,924 GBP2025-01-31
1,211,023 GBP2024-01-31
Plant and equipment
64,288 GBP2025-01-31
131,431 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,256,212 GBP2025-01-31
1,342,454 GBP2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-34,099 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
-68,746 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-102,845 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
225,304 GBP2025-01-31
219,191 GBP2024-01-31
Plant and equipment
50,521 GBP2025-01-31
108,358 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,825 GBP2025-01-31
327,549 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,304 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
4,247 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,551 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-191 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
-62,084 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,275 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
966,620 GBP2025-01-31
991,832 GBP2024-01-31
Plant and equipment
13,767 GBP2025-01-31
23,073 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
1,500,000 GBP2024-01-31
Investments in Group Undertakings
1,500,000 GBP2025-01-31
1,500,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
267,672 GBP2025-01-31
194,151 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
6,819 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
54,722 GBP2025-01-31
196,308 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
322,394 GBP2025-01-31
397,278 GBP2024-01-31
Trade Creditors/Trade Payables
Current
41,124 GBP2025-01-31
35,091 GBP2024-01-31
Amounts owed to group undertakings
Current
44,401 GBP2025-01-31
Other Taxation & Social Security Payable
Current
57,850 GBP2025-01-31
53,728 GBP2024-01-31
Other Creditors
Current
414,660 GBP2025-01-31
371,696 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
775 GBP2025-01-31
98,576 GBP2024-01-31
Between one and five year
9,304 GBP2024-01-31
More than five year
72,118 GBP2024-01-31
All periods
775 GBP2025-01-31
179,998 GBP2024-01-31
Related profiles found in government register
  • GLEN CAWDOR LIMITED
    Info
    CALDERHEAD WHOLESALE DISTRIBUTORS LIMITED - 1991-04-11
    Registered number 01451681
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 1979-10-02 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
  • GLEN CAWDOR LIMITED
    S
    Registered number 01451681
    2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom, ME14 1JP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TULIP BRIGHTON LIMITED
    05111984
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.