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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 2
  • 1
    Powles, Jane Elizabeth
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
    Powles, Jane Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Neil Andrew
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Harris
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Vaughan, Gillian Margaret
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2018-04-14
    OF - Director → CIF 0
    Ms Gillian Margaret Vaughan
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 2016-08-05 ~ 2018-06-14
    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
  • 2
    Knapp, Lynne
    Individual
    Officer
    icon of calendar 1997-03-15 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 3
    Caldicott, Raymond Martin
    Builder born in October 1944
    Individual
    Officer
    icon of calendar ~ 2011-04-09
    OF - Director → CIF 0
    Caldicott, Raymond Martin
    Individual
    Officer
    icon of calendar ~ 1997-03-15
    OF - Secretary → CIF 0
    icon of calendar 2001-03-23 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 4
    Jay, James Walter
    Property Manager born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2021-06-14
    OF - Director → CIF 0
    Mr James Walter Jay
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-05 ~ 2021-06-14
    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
  • 5
    Caldicott, Aaron Shayle
    Builder born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 6
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1992-08-05 ~ 1992-08-07
    PE - Nominee Secretary → CIF 0
  • 7
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-08-05 ~ 1992-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

R.M. CALDICOTT & SONS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
30,213 GBP2024-09-30
14,703 GBP2023-09-30
Total Inventories
69,475 GBP2024-09-30
31,373 GBP2023-09-30
Debtors
111,015 GBP2024-09-30
126,772 GBP2023-09-30
Cash at bank and in hand
97,823 GBP2024-09-30
30,275 GBP2023-09-30
Current Assets
278,313 GBP2024-09-30
188,420 GBP2023-09-30
Creditors
Current
157,342 GBP2024-09-30
152,641 GBP2023-09-30
Net Current Assets/Liabilities
120,971 GBP2024-09-30
35,779 GBP2023-09-30
Total Assets Less Current Liabilities
151,184 GBP2024-09-30
50,482 GBP2023-09-30
Net Assets/Liabilities
144,172 GBP2024-09-30
47,688 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
144,072 GBP2024-09-30
47,588 GBP2023-09-30
Equity
144,172 GBP2024-09-30
47,688 GBP2023-09-30
Average Number of Employees
102023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,039 GBP2024-09-30
3,039 GBP2023-09-30
Motor vehicles
95,803 GBP2024-09-30
70,303 GBP2023-09-30
Computers
3,551 GBP2024-09-30
3,551 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
102,393 GBP2024-09-30
76,893 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,810 GBP2024-09-30
2,816 GBP2023-09-30
Motor vehicles
65,823 GBP2024-09-30
55,827 GBP2023-09-30
Computers
3,547 GBP2024-09-30
3,547 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,180 GBP2024-09-30
62,190 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
-6 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
9,996 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,990 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
229 GBP2024-09-30
223 GBP2023-09-30
Motor vehicles
29,980 GBP2024-09-30
14,476 GBP2023-09-30
Computers
4 GBP2024-09-30
4 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
92,258 GBP2024-09-30
116,716 GBP2023-09-30
Amounts owed by directors
1,504 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
1,080 GBP2023-09-30
Prepayments/Accrued Income
Current
11,319 GBP2024-09-30
8,976 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
111,015 GBP2024-09-30
126,772 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
4,155 GBP2024-09-30
7,707 GBP2023-09-30
Trade Creditors/Trade Payables
Current
68,573 GBP2024-09-30
89,137 GBP2023-09-30
Corporation Tax Payable
Current
25,613 GBP2024-09-30
Other Taxation & Social Security Payable
Current
8,288 GBP2024-09-30
9,211 GBP2023-09-30
Amount of value-added tax that is payable
21,413 GBP2024-09-30
22,080 GBP2023-09-30
Amounts owed to directors
1,872 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
29,300 GBP2024-09-30
22,634 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
96,484 GBP2023-10-01 ~ 2024-09-30
  • R.M. CALDICOTT & SONS LIMITED
    Info
    Registered number 02737574
    icon of address19 Burgess Street, Leominster, Herefordshire HR6 8DE
    PRIVATE LIMITED COMPANY incorporated on 1992-08-05 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.