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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 7
  • 1
    Clegg, James Bernard
    Director born in November 1943
    Individual (10 offsprings)
    Officer
    2012-08-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Stead, Alan George
    Born in February 1947
    Individual (36 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Richard Grantham
    Timber Merchant born in February 1936
    Individual (5 offsprings)
    Officer
    (before 1991-09-27) ~ 2012-08-02
    OF - Director → CIF 0
  • 4
    Odds, Richard Barry Madle
    Chartered Accountant born in April 1946
    Individual (8 offsprings)
    Officer
    (before 1991-09-27) ~ 2012-08-02
    OF - Director → CIF 0
    Odds, Richard Barry Madle
    Individual (8 offsprings)
    Officer
    (before 1991-09-27) ~ 2012-08-02
    OF - Secretary → CIF 0
  • 5
    Bacon, Michael James Peter
    Born in February 1951
    Individual (11 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 6
    HARDWOOD LIMITED
    03347348
    Shelvin Manor, Shelvin, Wootton, Canterbury, Kent, England
    Active Corporate (9 parents, 9 offsprings)
    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
  • 7
    RINGTOWN LIMITED
    02533288
    Lion House, Red Lion Street, Richmond, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALLDENE LIMITED

Period: 1990-09-27 ~ now
Company number: 02543794
Registered name
CALLDENE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,121,212 GBP2025-03-31
1,138,272 GBP2024-03-31
Fixed Assets - Investments
436,465 GBP2025-03-31
436,465 GBP2024-03-31
Fixed Assets
1,557,677 GBP2025-03-31
1,574,737 GBP2024-03-31
Current assets - Investments
1,164,485 GBP2025-03-31
1,014,113 GBP2024-03-31
Cash at bank and in hand
110,557 GBP2025-03-31
103,812 GBP2024-03-31
Current Assets
1,275,042 GBP2025-03-31
1,117,925 GBP2024-03-31
Creditors
Current
750,963 GBP2025-03-31
846,141 GBP2024-03-31
Net Current Assets/Liabilities
524,079 GBP2025-03-31
271,784 GBP2024-03-31
Total Assets Less Current Liabilities
2,081,756 GBP2025-03-31
1,846,521 GBP2024-03-31
Creditors
Non-current
9,540 GBP2025-03-31
33,796 GBP2024-03-31
Net Assets/Liabilities
2,072,216 GBP2025-03-31
1,812,725 GBP2024-03-31
Equity
Called up share capital
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,057,216 GBP2025-03-31
1,797,725 GBP2024-03-31
Equity
2,072,216 GBP2025-03-31
1,812,725 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,358,371 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
237,159 GBP2025-03-31
220,099 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,060 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,121,212 GBP2025-03-31
1,138,272 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
436,465 GBP2024-03-31
Investments in Group Undertakings
436,465 GBP2025-03-31
436,465 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
22,611 GBP2025-03-31
66,366 GBP2024-03-31
Amounts owed to group undertakings
Current
722,000 GBP2025-03-31
774,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,352 GBP2025-03-31
5,775 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
9,536 GBP2025-03-31
Between one and two years, Non-current
9,808 GBP2024-03-31
Between two and five year, Non-current
9,784 GBP2024-03-31
Amounts owed to group undertakings
Non-current
4 GBP2025-03-31
4 GBP2024-03-31
Bank Borrowings
Secured
32,147 GBP2025-03-31
100,158 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2025-03-31

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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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 2
  • 1
    DOVER TRUSSED ROOF COMPANY LIMITED
    - now 02507627
    EAGLEMOON LIMITED - 1990-12-06
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (8 parents)
    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
  • 2
    TRIAD TIMBER COMPONENTS LIMITED
    - now 01036744
    TRIAD TRUSSED RAFTERS LIMITED - 1977-12-31
    Building 1063 Cornforth Drive, Kent Science Park, Sittingbourne, Kent, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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