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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
Active 3
  • 1
    Caddick, Alexandra Esther
    Born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Caddick, Paul
    Born in July 1950
    Individual (156 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Paul Caddick
    Born in July 1950
    Individual (156 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Bullers, Paul Andrew
    Born in February 1966
    Individual (149 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
    Bullers, Paul Andrew
    Individual (149 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Hirst, Peter Graham
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2020-08-24
    OF - Director → CIF 0
    Hirst, Peter Graham
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2015-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CADDICK GROUP LIMITED

Previous names
PAUL CADDICK (HOLDINGS) PLC - 2002-05-07
UPPERPROFIT LIMITED - 1986-12-12
CADDICK GROUP PLC - 2022-03-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CADDICK GROUP LIMITED
    Info
    PAUL CADDICK (HOLDINGS) PLC - 2002-05-07
    UPPERPROFIT LIMITED - 2002-05-07
    CADDICK GROUP PLC - 2002-05-07
    Registered number 02065043
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, West Yorkshire LS22 6LH
    PRIVATE LIMITED COMPANY incorporated on 1986-10-17 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • CADDICK GROUP LIMITED
    S
    Registered number 02065043
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, England, LS22 6LH
    CIF 1
  • CADDICK GROUP LIMITED
    S
    Registered number 02065043
    icon of addressCastlegarth Grange, Market Place, Wetherby, West Yorkshire, England, LS22 6LQ
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • CADDICK GROUP LIMITED
    S
    Registered number 02065043
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, England, LS22 6LH
    Uk Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    GRANTHAM CADDICK DEVELOPMENTS LIMITED - 1993-02-01
    CPP DEVELOPMENTS LIMITED - 1990-01-23
    PAUL CADDICK DEVELOPMENTS (NORTHERN) LIMITED - 1990-03-19
    SOVSHELFCO (NO. 31) LIMITED - 1989-09-28
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BALNE LANE CONSTRUCTION LIMITED - 1985-11-19
    B. L. C. LIMITED - 1991-11-13
    icon of addressCalder House Brindley Way, Wakefield 41 Industrial Estate, Wakefield, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PAUL CADDICK DEVELOPMENTS LIMITED - 1991-11-13
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    READCO 146 LIMITED - 1996-11-06
    icon of addressThe Pavilion, St Michaels Lane, Headingley Leeds, West Yorkshire
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-04-04 ~ now
    CIF 1 - LLP Member → ME
  • 14
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 16
    MAJORFIRM PUBLIC LIMITED COMPANY - 1995-07-27
    OAKGATE GROUP PUBLIC LIMITED COMPANY - 2018-04-20
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-01-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 17
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    LANDCLASS LIMITED - 1995-07-25
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressCaddick Group Plc, Castlegarth Grange, Scott Lane, Wetherby, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 1
  • READCO 241 LIMITED - 2000-03-22
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-11
    CIF 20 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.