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
    Company Director born in December 1974
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Charlton, Garry Melvin
    Chartered Engineer born in December 1972
    Individual (8 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 12, Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,000 GBP2016-11-30
    Person with significant control
    2017-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Grainger, Tony Eric
    Chartered Engineer born in January 1961
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2017-10-18
    OF - Director → CIF 0
    Grainger, Tony Eric
    Director
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2017-10-18
    OF - Secretary → CIF 0
  • 2
    Gray, Adrian
    Electrical Engineer born in March 1973
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2015-06-09
    OF - Director → CIF 0
  • 3
    Ather, Amanda
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2024-01-30
    OF - Director → CIF 0
  • 4
    Ather, Peter Graham
    Chartered Engineer born in October 1971
    Individual
    Officer
    2008-06-01 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Peter Graham Ather
    Born in October 1971
    Individual
    Person with significant control
    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
  • 5
    Mr Garry Melvin Charlton
    Born in December 1972
    Individual (8 offsprings)
    Person with significant control
    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
    Grainger, John Thomas
    Mobile Trader
    Individual
    Officer
    1998-11-24 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 7
    1 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
  • 8
    1 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
  • 9
    12, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,000 GBP2016-11-30
    Person with significant control
    2016-06-30 ~ 2017-11-25
    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
parent relation
Company in focus

CAD 21 LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
241,633 GBP2016-11-30
258,943 GBP2015-11-30
Debtors
614,935 GBP2016-11-30
545,383 GBP2015-11-30
Cash at bank and in hand
214,194 GBP2016-11-30
18,815 GBP2015-11-30
Current Assets
829,129 GBP2016-11-30
564,198 GBP2015-11-30
Current liabilities
-578,692 GBP2016-11-30
-310,303 GBP2015-11-30
Net Current Assets/Liabilities
250,437 GBP2016-11-30
253,895 GBP2015-11-30
Total Assets Less Current Liabilities
492,070 GBP2016-11-30
512,838 GBP2015-11-30
Non-current liabilities
-67,296 GBP2016-11-30
-46,996 GBP2015-11-30
Provisions for liabilities and charges
-9,305 GBP2016-11-30
-11,200 GBP2015-11-30
Called-up share capital
86 GBP2016-11-30
100 GBP2015-11-30
Retained earnings
415,369 GBP2016-11-30
454,542 GBP2015-11-30
Shareholder's fund
415,469 GBP2016-11-30
454,642 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
86 shares2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
86 GBP2016-11-30
100 GBP2015-11-30

  • CAD 21 LIMITED
    Info
    Registered number 03672608
    12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland NE23 7RZ
    Private Limited Company incorporated on 1998-11-24 (26 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.