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
    Halsall, Katharine Elizabeth
    Accountant born in June 1980
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 2
    Evans, Lawrence John
    Accountant born in August 1989
    Individual (7 offsprings)
    Officer
    2020-05-01 ~ now
    OF - director → CIF 0
  • 3
    Welch, Cheryl
    Practice Manager born in June 1968
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
  • 4
    Martin, Mark John
    Chartered Accountant born in May 1967
    Individual (6 offsprings)
    Officer
    1999-11-05 ~ now
    OF - director → CIF 0
    Mr Mark John Martin
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    16 Grasmere Close, Guildford, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,354 GBP2024-04-30
    Person with significant control
    2017-05-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Vernon-dier, Michael Charles
    Certified Accountant born in June 1967
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2017-04-30
    OF - director → CIF 0
    Vernon-dier, Michael Charles
    Individual (3 offsprings)
    Officer
    1999-11-05 ~ 2017-04-30
    OF - secretary → CIF 0
  • 2
    Dick Aca, Stuart Caldwell
    Chartered Accountant born in January 1967
    Individual
    Officer
    1999-11-05 ~ 2001-10-25
    OF - director → CIF 0
  • 3
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-11-05 ~ 1999-11-05
    PE - nominee-director → CIF 0
  • 4
    16 Grasmere Close, Guildford, Surrey, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,354 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-04-30
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-11-05 ~ 1999-11-05
    PE - nominee-secretary → CIF 0
  • 6
    24 Charlock Way, Burpham, Guildford, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    344,027 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-01
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALDWELL PENN LIMITED

Previous names
CALDWELL PENN SERVICES LIMITED - 2017-05-11
CALDWELL PENN LIMITED - 2011-04-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,559 GBP2024-04-30
15,721 GBP2023-04-30
Debtors
151,998 GBP2024-04-30
102,365 GBP2023-04-30
Cash at bank and in hand
408,530 GBP2024-04-30
507,146 GBP2023-04-30
Current Assets
560,528 GBP2024-04-30
609,511 GBP2023-04-30
Creditors
Current
314,882 GBP2024-04-30
369,435 GBP2023-04-30
Net Current Assets/Liabilities
245,646 GBP2024-04-30
240,076 GBP2023-04-30
Total Assets Less Current Liabilities
257,205 GBP2024-04-30
255,797 GBP2023-04-30
Equity
Called up share capital
125 GBP2024-04-30
125 GBP2023-04-30
Capital redemption reserve
25 GBP2024-04-30
25 GBP2023-04-30
Retained earnings (accumulated losses)
257,055 GBP2024-04-30
255,647 GBP2023-04-30
Equity
257,205 GBP2024-04-30
255,797 GBP2023-04-30
Average Number of Employees
242023-05-01 ~ 2024-04-30
232022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
53,813 GBP2024-04-30
51,078 GBP2023-04-30
Property, Plant & Equipment - Disposals
-2,337 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,254 GBP2024-04-30
35,357 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,234 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,337 GBP2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,284 GBP2024-04-30
51,944 GBP2023-04-30
Between one and five year
85,218 GBP2024-04-30
128,501 GBP2023-04-30
All periods
128,502 GBP2024-04-30
180,445 GBP2023-04-30

Related profiles found in government register
  • CALDWELL PENN LIMITED
    Info
    CALDWELL PENN SERVICES LIMITED - 2017-05-11
    CALDWELL PENN LIMITED - 2011-04-18
    Registered number 03872209
    7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    Private Limited Company incorporated on 1999-11-05 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • CALDWELL PENN SERVICES LIMITED
    S
    Registered number 03872209
    1, Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom, GU5 0AZ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CALDWELL PENN LLP - 2017-05-11
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-04-30
    Officer
    2012-05-02 ~ 2014-04-30
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.