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 5
  • 1
    Edwards, Howard John
    H G V Maintenance born in August 1952
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edwards, Carl
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2020-09-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hughes, Kevin
    Operations Director born in June 1966
    Individual (5 offsprings)
    Officer
    2016-10-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Edwards, Gavin
    Genral Manager born in May 1977
    Individual (5 offsprings)
    Officer
    2014-12-10 ~ dissolved
    OF - Director → CIF 0
    Edwards, Gavin
    Individual (5 offsprings)
    Officer
    2014-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Unit 9, Castle Way, Severn Bridge Industrial Estate, Caldicot, Wales
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    465,398 GBP2023-02-28
    Person with significant control
    2021-10-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Stephens, Mark Edward
    Hgv Maintenance born in November 1957
    Individual
    Officer
    1999-03-26 ~ 2007-05-25
    OF - Director → CIF 0
    Stephens, Mark Edward
    Hgv Maintenance
    Individual
    Officer
    1999-03-26 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 2
    Edwards, Howard John
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 3
    Griffiths, Paul John
    H G V Maintenance born in November 1961
    Individual (3 offsprings)
    Officer
    1999-03-26 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Paul John Griffiths
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-06
    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
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-26 ~ 1999-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALDICOT FLEET MAINTENANCE RECOVERY LTD.

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 2 ordinary share
12020-04-01 ~ 2021-03-31
Class 3 ordinary share
12020-04-01 ~ 2021-03-31
Class 4 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
1,664,461 GBP2021-03-31
1,299,685 GBP2020-03-31
Fixed Assets - Investments
54,999 GBP2021-03-31
54,999 GBP2020-03-31
Fixed Assets
1,719,460 GBP2021-03-31
1,354,684 GBP2020-03-31
Total Inventories
677,202 GBP2021-03-31
446,000 GBP2020-03-31
Debtors
597,323 GBP2021-03-31
714,225 GBP2020-03-31
Cash at bank and in hand
75,975 GBP2021-03-31
21,546 GBP2020-03-31
Current Assets
1,350,500 GBP2021-03-31
1,181,771 GBP2020-03-31
Creditors
Current
1,313,303 GBP2021-03-31
1,071,369 GBP2020-03-31
Net Current Assets/Liabilities
37,197 GBP2021-03-31
110,402 GBP2020-03-31
Total Assets Less Current Liabilities
1,756,657 GBP2021-03-31
1,465,086 GBP2020-03-31
Net Assets/Liabilities
656,087 GBP2021-03-31
748,038 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Capital redemption reserve
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
655,986 GBP2021-03-31
747,937 GBP2020-03-31
Equity
656,087 GBP2021-03-31
748,038 GBP2020-03-31
Average Number of Employees
672020-04-01 ~ 2021-03-31
722019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
176,352 GBP2021-03-31
82,324 GBP2020-03-31
Furniture and fittings
13,736 GBP2021-03-31
4,300 GBP2020-03-31
Motor vehicles
1,451,015 GBP2021-03-31
1,146,821 GBP2020-03-31
Computers
755,755 GBP2021-03-31
694,755 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
2,396,858 GBP2021-03-31
1,928,200 GBP2020-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-130,430 GBP2020-04-01 ~ 2021-03-31
Computers
-17,500 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-147,930 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,363 GBP2021-03-31
63,594 GBP2020-03-31
Furniture and fittings
4,043 GBP2021-03-31
3,258 GBP2020-03-31
Motor vehicles
427,765 GBP2021-03-31
388,755 GBP2020-03-31
Computers
225,226 GBP2021-03-31
172,908 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
732,397 GBP2021-03-31
628,515 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,769 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
785 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
90,067 GBP2020-04-01 ~ 2021-03-31
Computers
55,643 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,264 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-51,057 GBP2020-04-01 ~ 2021-03-31
Computers
-3,325 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,382 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
100,989 GBP2021-03-31
18,730 GBP2020-03-31
Furniture and fittings
9,693 GBP2021-03-31
1,042 GBP2020-03-31
Motor vehicles
1,023,250 GBP2021-03-31
758,066 GBP2020-03-31
Computers
530,529 GBP2021-03-31
521,847 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
912,362 GBP2021-03-31
710,462 GBP2020-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
366,418 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
218,505 GBP2021-03-31
234,509 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
59,498 GBP2020-04-01 ~ 2021-03-31
Under hire purchased contracts or finance leases
82,742 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
693,857 GBP2021-03-31
475,953 GBP2020-03-31
Under hire purchased contracts or finance leases
803,207 GBP2021-03-31
708,387 GBP2020-03-31
Other Investments Other Than Loans
Cost valuation
54,999 GBP2020-03-31
Other Investments Other Than Loans
54,999 GBP2021-03-31
54,999 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
523,741 GBP2021-03-31
491,702 GBP2020-03-31
Other Debtors
Current
63,101 GBP2021-03-31
221,410 GBP2020-03-31
Amounts owed by directors
1,744 GBP2021-03-31
Prepayments/Accrued Income
Current
8,737 GBP2021-03-31
1,113 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
597,323 GBP2021-03-31
714,225 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
41,667 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
232,140 GBP2021-03-31
224,842 GBP2020-03-31
Trade Creditors/Trade Payables
Current
346,448 GBP2021-03-31
255,513 GBP2020-03-31
Other Taxation & Social Security Payable
Current
44,987 GBP2021-03-31
100,630 GBP2020-03-31
Amount of value-added tax that is payable
248,900 GBP2021-03-31
189,462 GBP2020-03-31
Other Creditors
Current
14,660 GBP2021-03-31
30,479 GBP2020-03-31
Amounts received in advance for goods or services to be provided in the future
304,245 GBP2021-03-31
157,757 GBP2020-03-31
Loans received from directors
80,126 GBP2021-03-31
112,536 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
130 GBP2021-03-31
150 GBP2020-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
208,333 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
679,693 GBP2021-03-31
512,265 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2021-03-31
Class 3 ordinary share
30 shares2021-03-31
Class 4 ordinary share
10 shares2021-03-31
Related profiles found in government register
  • CALDICOT FLEET MAINTENANCE RECOVERY LTD.
    Info
    Registered number 03741527
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    Private Limited Company incorporated on 1999-03-26 and dissolved on 2025-02-07 (25 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-03-26
    CIF 0
  • CALDICOT FLEET MAINTENANCE RECOVERY LTD
    S
    Registered number 03741527
    Unit 19 Castle Way, Severn Bridge Industrial Estate, Caldicot, Monmouthshire, United Kingdom, NP26 5PR
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Active Corporate (2 parents)
    Equity (Company account)
    513,458 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.