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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 5
  • 1
    Mr Theodoros Roussis
    Born in May 1954
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Keisers, Tomas
    Born in February 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Gunhilde Van Gorp
    Born in May 1957
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Purvis, Roger
    Born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Norton, Steven Robert
    Born in January 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Marsh, Matthew
    Managing Director Of Plastic Sales born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2025-04-04
    OF - Director → CIF 0
    Marsh, Matthew
    Commercial Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-22 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Webb, Paul Derry
    Financial Director born in August 1966
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2004-04-22
    OF - Director → CIF 0
    Webb, Paul Derry
    Financial Director
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 3
    Roussis, Daphne Lara
    Management born in January 1989
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 4
    Proctor, Lee Marcus
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 5
    Torkington, Caroline Ann
    Accountant born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Caers, Leo Jozef
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Van Camfort, Filip
    Commercial Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2023-06-15
    OF - Director → CIF 0
  • 8
    Barnett, John Owen
    Consultant born in February 1941
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2006-04-14
    OF - Director → CIF 0
  • 9
    icon of address76-78, Rue De Merl, Luxembourg 2146, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CADDICK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,796,224 GBP2024-12-31
2,836,270 GBP2023-12-31
Debtors
995,007 GBP2024-12-31
1,013,285 GBP2023-12-31
Cash at bank and in hand
197 GBP2024-12-31
0 GBP2023-12-31
Current Assets
995,204 GBP2024-12-31
1,013,285 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,026,087 GBP2024-12-31
-594,879 GBP2023-12-31
Net Current Assets/Liabilities
-30,883 GBP2024-12-31
418,406 GBP2023-12-31
Total Assets Less Current Liabilities
2,765,341 GBP2024-12-31
3,254,676 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,874,879 GBP2023-12-31
Net Assets/Liabilities
378,951 GBP2024-12-31
373,662 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
78,951 GBP2024-12-31
73,662 GBP2023-12-31
Equity
378,951 GBP2024-12-31
373,662 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,880,082 GBP2023-12-31
Furniture and fittings
251,755 GBP2024-12-31
228,278 GBP2023-12-31
Computers
15,180 GBP2024-12-31
15,180 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,147,017 GBP2024-12-31
4,123,540 GBP2023-12-31
Owned/Freehold, Land and buildings
3,880,082 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,055,011 GBP2023-12-31
Furniture and fittings
223,190 GBP2024-12-31
219,016 GBP2023-12-31
Computers
14,323 GBP2024-12-31
13,243 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,350,793 GBP2024-12-31
1,287,270 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,174 GBP2024-01-01 ~ 2024-12-31
Computers
1,080 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,523 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,766,802 GBP2024-12-31
Furniture and fittings
28,565 GBP2024-12-31
9,262 GBP2023-12-31
Computers
857 GBP2024-12-31
1,937 GBP2023-12-31
Land and buildings, Owned/Freehold
2,825,071 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
31,612 GBP2024-12-31
35,928 GBP2023-12-31
Other Debtors
Current
714,606 GBP2024-12-31
753,884 GBP2023-12-31
Prepayments/Accrued Income
Current
248,789 GBP2024-12-31
223,473 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
995,007 GBP2024-12-31
1,013,285 GBP2023-12-31
Trade Creditors/Trade Payables
Current
208,084 GBP2024-12-31
45,756 GBP2023-12-31
Amounts owed to group undertakings
Current
766,688 GBP2024-12-31
486,532 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
15,464 GBP2024-12-31
13,439 GBP2023-12-31
Creditors
Current
1,026,087 GBP2024-12-31
594,879 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,375,524 GBP2024-12-31
2,874,879 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
300,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,089,364 GBP2024-12-31
  • CADDICK LIMITED
    Info
    Registered number 03997646
    icon of addressBeech Farm Offices, Lymm Road, Warrington, Cheshire WA4 2TG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.