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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 5
  • 1
    Cottrill, Elsie
    Company Secretary/Director born in October 1939
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ 2024-09-16
    OF - Director → CIF 0
    Cottrill, Elsie
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ 2024-09-16
    OF - Secretary → CIF 0
    Mrs Elsie Cottrill
    Born in October 1939
    Individual (2 offsprings)
    Person with significant control
    2016-11-20 ~ 2024-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cottrill, John Maurice
    Engineer/Director born in December 1939
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ 2023-02-28
    OF - Director → CIF 0
    Mr John Maurice Cottrill
    Born in December 1939
    Individual (2 offsprings)
    Person with significant control
    2016-11-20 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cottrill, David John
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
    Mr David John Cottrill
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2024-09-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    K & S DIRECTORS LIMITED
    02795477
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 224 offsprings)
    Officer
    1998-11-20 ~ 1998-11-27
    OF - Nominee Director → CIF 0
  • 5
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 223 offsprings)
    Officer
    1998-11-20 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALTON (HOLDINGS) LIMITED

Period: 1999-02-10 ~ now
Company number: 03671134
Registered names
CALTON (HOLDINGS) LIMITED - now
K & S (336) LIMITED - 1999-02-10 05215262... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Current assets - Investments
445 GBP2024-06-30
34,407 GBP2023-06-30
Cash at bank and in hand
14,404 GBP2024-06-30
11,735 GBP2023-06-30
Current Assets
14,849 GBP2024-06-30
46,142 GBP2023-06-30
Net Current Assets/Liabilities
9,942 GBP2024-06-30
44,690 GBP2023-06-30
Total Assets Less Current Liabilities
10,042 GBP2024-06-30
44,790 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
9,942 GBP2024-06-30
44,690 GBP2023-06-30
Equity
10,042 GBP2024-06-30
44,790 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2023-06-30
Investments in Group Undertakings
100 GBP2024-06-30
100 GBP2023-06-30
Amounts owed to group undertakings
Current
3,826 GBP2024-06-30
733 GBP2023-06-30
Other Creditors
Current
1,081 GBP2024-06-30
719 GBP2023-06-30

Related profiles found in government register
  • CALTON (HOLDINGS) LIMITED
    Info
    K & S (336) LIMITED - 1999-02-10
    Registered number 03671134
    The Patch, Stanton, Ashbourne, Derbyshire DE6 2BZ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • CALTON (HOLDINGS) LTD
    S
    Registered number 03671134
    Intake Works, Calton Nr Waterhouses, Stoke-on-trent, United Kingdom, ST10 3LD
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALTON ENGINEERING LIMITED
    01723180
    Intake Works, Calton Nr Waterhouses, Stoke-on-trent
    Active Corporate (4 parents)
    Person with significant control
    2025-06-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.