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
    Stead, Alan George
    Accountant born in February 1947
    Individual (15 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bacon, Michael James Peter
    Business Executive born in February 1951
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Shelvin Manor, Shelvin, Wootton, Canterbury, Kent, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -195,071 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Odds, Richard Barry Madle
    Chartered Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    ~ 2012-08-02
    OF - Director → CIF 0
    Odds, Richard Barry Madle
    Individual (2 offsprings)
    Officer
    ~ 2012-08-02
    OF - Secretary → CIF 0
  • 2
    Wells, Richard Grantham
    Timber Merchant born in February 1936
    Individual (1 offspring)
    Officer
    ~ 2012-08-02
    OF - Director → CIF 0
  • 3
    Clegg, James Bernard
    Director born in November 1943
    Individual
    Officer
    2012-08-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Lion House, Red Lion Street, Richmond, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,998 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALLDENE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,138,272 GBP2024-03-31
1,043,564 GBP2023-03-31
Fixed Assets - Investments
143,185 GBP2024-03-31
436,465 GBP2023-03-31
Fixed Assets
1,281,457 GBP2024-03-31
1,480,029 GBP2023-03-31
Debtors
7,842 GBP2023-03-31
Current assets - Investments
1,014,113 GBP2024-03-31
Cash at bank and in hand
103,812 GBP2024-03-31
277,878 GBP2023-03-31
Current Assets
1,117,925 GBP2024-03-31
285,720 GBP2023-03-31
Creditors
Current
846,141 GBP2024-03-31
364,896 GBP2023-03-31
Net Current Assets/Liabilities
271,784 GBP2024-03-31
-79,176 GBP2023-03-31
Total Assets Less Current Liabilities
1,553,241 GBP2024-03-31
1,400,853 GBP2023-03-31
Creditors
Non-current
33,796 GBP2024-03-31
100,405 GBP2023-03-31
Net Assets/Liabilities
1,519,445 GBP2024-03-31
1,300,448 GBP2023-03-31
Equity
Called up share capital
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,504,445 GBP2024-03-31
1,285,448 GBP2023-03-31
Equity
1,519,445 GBP2024-03-31
1,300,448 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,358,371 GBP2024-03-31
1,246,603 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
220,099 GBP2024-03-31
203,039 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,060 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,138,272 GBP2024-03-31
1,043,564 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
436,465 GBP2024-03-31
436,465 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
-293,280 GBP2024-03-31
Investments in Group Undertakings
436,465 GBP2024-03-31
436,465 GBP2023-03-31
Other Investments Other Than Loans
-293,280 GBP2024-03-31
Other Debtors
Current
7,842 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
66,366 GBP2024-03-31
66,366 GBP2023-03-31
Amounts owed to group undertakings
Current
774,000 GBP2024-03-31
293,280 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,775 GBP2024-03-31
5,250 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
9,808 GBP2024-03-31
9,808 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4 GBP2024-03-31
4 GBP2023-03-31
Bank Borrowings
Secured
100,158 GBP2024-03-31
166,767 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-03-31

Related profiles found in government register
  • CALLDENE LIMITED
    Info
    Registered number 02543794
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent ME9 8PX
    Private Limited Company incorporated on 1990-09-27 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • CALLDENE LIMITED
    S
    Registered number 02543794
    Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, England, ME10 4AE
    Limited Company in Companies House England/Wales, England And Wales
    CIF 1
  • CALLDENE LIMITED
    S
    Registered number 02543794
    Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom, ME9 8PX
    Limited Comany in Companies House England/Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TRIAD TRUSSED RAFTERS LIMITED - 1977-12-31
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,391,721 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • EAGLEMOON LIMITED - 1990-12-06
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,385,647 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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