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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 3
  • 1
    Charlton, Clare Louise
    Born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Charlton, Garry Melvin
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 12, Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,108,082 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Grainger, John Thomas
    Mobile Trader
    Individual
    Officer
    icon of calendar 1998-11-24 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 2
    Grainger, Tony Eric
    Chartered Engineer born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2017-10-18
    OF - Director → CIF 0
    Grainger, Tony Eric
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2017-10-18
    OF - Secretary → CIF 0
  • 3
    Gray, Adrian
    Electrical Engineer born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 4
    Mr Garry Melvin Charlton
    Born in December 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-11-25 ~ 2017-11-25
    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
  • 5
    Ather, Peter Graham
    Chartered Engineer born in October 1971
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Peter Graham Ather
    Born in October 1971
    Individual
    Person with significant control
    icon of calendar 2017-11-25 ~ 2017-11-25
    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
  • 6
    Ather, Amanda
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-28 ~ 2024-01-30
    OF - Director → CIF 0
  • 7
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-11-24 ~ 1998-11-24
    PE - Nominee Director → CIF 0
  • 8
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    1998-11-24 ~ 1998-11-24
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address12, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,108,082 GBP2024-11-30
    Person with significant control
    2016-06-30 ~ 2017-11-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CAD 21 LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
239,973 GBP2024-11-30
259,817 GBP2023-11-30
Debtors
1,626,863 GBP2024-11-30
1,396,666 GBP2023-11-30
Cash at bank and in hand
375,143 GBP2024-11-30
236,372 GBP2023-11-30
Current Assets
2,002,006 GBP2024-11-30
1,633,038 GBP2023-11-30
Net Current Assets/Liabilities
186,341 GBP2024-11-30
365,605 GBP2023-11-30
Total Assets Less Current Liabilities
426,314 GBP2024-11-30
625,422 GBP2023-11-30
Net Assets/Liabilities
305,908 GBP2024-11-30
402,688 GBP2023-11-30
Equity
Called up share capital
88 GBP2024-11-30
88 GBP2023-11-30
Capital redemption reserve
14 GBP2024-11-30
14 GBP2023-11-30
Retained earnings (accumulated losses)
305,806 GBP2024-11-30
402,586 GBP2023-11-30
Equity
305,908 GBP2024-11-30
402,688 GBP2023-11-30
Average Number of Employees
392023-12-01 ~ 2024-11-30
412022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
260,123 GBP2024-11-30
260,123 GBP2023-11-30
Improvements to leasehold property
0 GBP2024-11-30
12,364 GBP2023-11-30
Furniture and fittings
80,792 GBP2024-11-30
80,792 GBP2023-11-30
Computers
144,430 GBP2024-11-30
135,491 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
485,345 GBP2024-11-30
488,770 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-12,364 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-11-30
12,360 GBP2023-11-30
Furniture and fittings
38,674 GBP2024-11-30
31,241 GBP2023-11-30
Computers
123,466 GBP2024-11-30
107,322 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,372 GBP2024-11-30
228,953 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,202 GBP2023-12-01 ~ 2024-11-30
Improvements to leasehold property
4 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
7,433 GBP2023-12-01 ~ 2024-11-30
Computers
16,144 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,783 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,364 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
176,891 GBP2024-11-30
182,093 GBP2023-11-30
Improvements to leasehold property
0 GBP2024-11-30
4 GBP2023-11-30
Furniture and fittings
42,118 GBP2024-11-30
49,551 GBP2023-11-30
Computers
20,964 GBP2024-11-30
28,169 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,053,673 GBP2024-11-30
713,466 GBP2023-11-30
Amounts Owed By Related Parties
440,620 GBP2024-11-30
Current
625,547 GBP2023-11-30
Other Debtors
Amounts falling due within one year
132,570 GBP2024-11-30
57,653 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
1,626,863 GBP2024-11-30
1,396,666 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-11-30
100,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
79,749 GBP2024-11-30
23,148 GBP2023-11-30
Amounts owed to group undertakings
Current
326,864 GBP2024-11-30
618,269 GBP2023-11-30
Corporation Tax Payable
Current
426,380 GBP2024-11-30
121,684 GBP2023-11-30
Other Taxation & Social Security Payable
Current
300,519 GBP2024-11-30
148,319 GBP2023-11-30
Other Creditors
Current
582,153 GBP2024-11-30
256,013 GBP2023-11-30
Creditors
Current
1,815,665 GBP2024-11-30
1,267,433 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
108,333 GBP2024-11-30
208,333 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
394,717 GBP2024-11-30
  • CAD 21 LIMITED
    Info
    Registered number 03672608
    icon of address12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland NE23 7RZ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-24 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.