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 2
  • 1
    Chana, Perminder Singh
    Director born in May 1979
    Individual (15 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
    Mr Perminder Singh Chana
    Born in May 1979
    Individual (15 offsprings)
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Chana, Sukhdeep
    Director born in November 1978
    Individual (11 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Chana, Perminder Singh
    Director born in May 1979
    Individual (15 offsprings)
    Officer
    2023-11-15 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Calder, Andrew James
    Estate Agent born in August 1965
    Individual (3 offsprings)
    Officer
    ~ 2023-11-15
    OF - Director → CIF 0
    Calder, Andrew James
    Estate Agent
    Individual (3 offsprings)
    Officer
    ~ 2023-11-15
    OF - Secretary → CIF 0
    Andrew James Calder
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, Graham Paul
    Chartered Surveyor born in December 1965
    Individual (2 offsprings)
    Officer
    ~ 2008-11-28
    OF - Director → CIF 0
  • 4
    Calder, Simon Charles
    Chartered Surveyor born in April 1960
    Individual (3 offsprings)
    Officer
    ~ 2023-11-15
    OF - Director → CIF 0
    Mr Simon Charles Calder
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2023-10-09 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Calder, Richard David
    Chartered Surveyor born in December 1956
    Individual (5 offsprings)
    Officer
    ~ 2008-11-28
    OF - Director → CIF 0
  • 6
    Archer, Stephen Frederick
    Estate Agent born in August 1955
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2023-11-15
    OF - Director → CIF 0
    Mr Stephen Frederick Archer
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2023-10-09 ~ 2023-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1992-04-22 ~ 1993-04-22
    PE - Nominee Director → CIF 0
  • 8
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-04-22 ~ 1992-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALDER, COLBOURNE & DIXON LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
13,570 GBP2024-04-30
15,163 GBP2023-04-30
Debtors
143,851 GBP2024-04-30
52,816 GBP2023-04-30
Cash at bank and in hand
7,390 GBP2024-04-30
105,178 GBP2023-04-30
Current Assets
151,241 GBP2024-04-30
157,994 GBP2023-04-30
Creditors
Current
35,329 GBP2024-04-30
69,919 GBP2023-04-30
Net Current Assets/Liabilities
115,912 GBP2024-04-30
88,075 GBP2023-04-30
Total Assets Less Current Liabilities
129,482 GBP2024-04-30
103,238 GBP2023-04-30
Creditors
Non-current
-30,069 GBP2024-04-30
-35,453 GBP2023-04-30
Net Assets/Liabilities
96,013 GBP2024-04-30
63,285 GBP2023-04-30
Equity
Called up share capital
68 GBP2024-04-30
68 GBP2023-04-30
Capital redemption reserve
50 GBP2024-04-30
50 GBP2023-04-30
Retained earnings (accumulated losses)
95,895 GBP2024-04-30
63,167 GBP2023-04-30
Equity
96,013 GBP2024-04-30
63,285 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,474 GBP2024-04-30
35,816 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,255 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,904 GBP2024-04-30
20,653 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,396 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,145 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
13,570 GBP2024-04-30
15,163 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,439 GBP2024-04-30
45,728 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
91,978 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
29,434 GBP2024-04-30
7,088 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
143,851 GBP2024-04-30
52,816 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
5,385 GBP2024-04-30
5,252 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,413 GBP2024-04-30
8,950 GBP2023-04-30
Other Taxation & Social Security Payable
Current
20,117 GBP2024-04-30
24,722 GBP2023-04-30
Other Creditors
Current
3,414 GBP2024-04-30
30,995 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
30,069 GBP2024-04-30
35,453 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68 shares2024-04-30

  • CALDER, COLBOURNE & DIXON LIMITED
    Info
    Registered number 02708704
    1 Victoria Road, Tamworth, Staffs B79 7HN
    Private Limited Company incorporated on 1992-04-22 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.