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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 11
  • 1
    Evans, Lawrence John
    Born in August 1989
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Vernon-dier, Michael Charles
    Certified Accountant born in June 1967
    Individual (9 offsprings)
    Officer
    1999-11-05 ~ 2017-04-30
    OF - Director → CIF 0
    Vernon-dier, Michael Charles
    Individual (9 offsprings)
    Officer
    1999-11-05 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 3
    Welch, Cheryl
    Born in June 1968
    Individual (1 offspring)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Snell, Jamie
    Born in May 1994
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Mark John
    Born in May 1967
    Individual (9 offsprings)
    Officer
    1999-11-05 ~ now
    OF - Director → CIF 0
    Mr Mark John Martin
    Born in May 1967
    Individual (9 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Dick Aca, Stuart Caldwell
    Chartered Accountant born in January 1967
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2001-10-25
    OF - Director → CIF 0
  • 7
    Halsall, Katharine Elizabeth
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 8
    PENN MARTIN LIMITED
    07599244
    16 Grasmere Close, Guildford, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    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
    2016-04-06 ~ 2017-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    NETTLESTEADS LIMITED
    07599067
    24 Charlock Way, Burpham, Guildford, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 10
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3007 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Nominee Secretary → CIF 0
  • 11
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1999-11-05 ~ 1999-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALDWELL PENN LIMITED

Period: 2017-05-11 ~ now
Company number: 03872209
Registered names
CALDWELL PENN LIMITED - now OC363962... (more)
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 - 2017-05-11
    Registered number 03872209
    7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    PRIVATE LIMITED COMPANY incorporated on 1999-11-05 (26 years 4 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 1
  • 1
    CALDWELL PENN SERVICES LLP - now
    CALDWELL PENN LLP
    - 2017-05-11 OC372932 OC363962... (more)
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-02 ~ 2014-04-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.