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
    Keisers, Tomas
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Purvis, Roger
    Company Director born in August 1981
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Theodoros Roussis
    Born in May 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Torkington, Caroline Ann
    Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Gunhilde Van Gorp
    Born in May 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Webb, Paul Derry
    Financial Director born in August 1966
    Individual
    Officer
    2000-05-19 ~ 2004-04-22
    OF - Director → CIF 0
    Webb, Paul Derry
    Financial Director
    Individual
    Officer
    2000-05-19 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 2
    Caers, Leo Jozef
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Proctor, Lee Marcus
    Individual
    Officer
    2004-04-22 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 4
    Van Camfort, Filip
    Commercial Director born in May 1969
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2023-06-15
    OF - Director → CIF 0
  • 5
    Barnett, John Owen
    Consultant born in February 1941
    Individual
    Officer
    2004-04-22 ~ 2006-04-14
    OF - Director → CIF 0
  • 6
    Roussis, Daphne Lara
    Management born in January 1989
    Individual
    Officer
    2014-01-01 ~ 2023-06-15
    OF - Director → CIF 0
  • 7
    Marsh, Matthew
    Managing Director Of Plastic Sales born in July 1964
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2025-04-04
    OF - Director → CIF 0
    Marsh, Matthew
    Commercial Director
    Individual (5 offsprings)
    Officer
    2004-04-22 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 8
    76-78, 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
2,836,270 GBP2023-12-31
2,898,161 GBP2022-12-31
Debtors
1,013,285 GBP2023-12-31
908,010 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
25,277 GBP2022-12-31
Current Assets
1,013,285 GBP2023-12-31
933,287 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-594,879 GBP2023-12-31
-249,369 GBP2022-12-31
Net Current Assets/Liabilities
418,406 GBP2023-12-31
683,918 GBP2022-12-31
Total Assets Less Current Liabilities
3,254,676 GBP2023-12-31
3,582,079 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,874,879 GBP2023-12-31
-3,237,293 GBP2022-12-31
Net Assets/Liabilities
373,662 GBP2023-12-31
337,687 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
73,662 GBP2023-12-31
37,687 GBP2022-12-31
Equity
373,662 GBP2023-12-31
337,687 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,880,082 GBP2023-12-31
3,880,082 GBP2022-12-31
Furniture and fittings
228,278 GBP2023-12-31
228,278 GBP2022-12-31
Computers
15,180 GBP2023-12-31
13,484 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,123,540 GBP2023-12-31
4,121,844 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,055,011 GBP2023-12-31
996,742 GBP2022-12-31
Furniture and fittings
219,016 GBP2023-12-31
215,233 GBP2022-12-31
Computers
13,243 GBP2023-12-31
11,708 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,287,270 GBP2023-12-31
1,223,683 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
58,269 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,783 GBP2023-01-01 ~ 2023-12-31
Computers
1,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,825,071 GBP2023-12-31
2,883,340 GBP2022-12-31
Furniture and fittings
9,262 GBP2023-12-31
13,045 GBP2022-12-31
Computers
1,937 GBP2023-12-31
1,776 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
35,928 GBP2023-12-31
11,098 GBP2022-12-31
Other Debtors
Current
753,884 GBP2023-12-31
724,828 GBP2022-12-31
Prepayments/Accrued Income
Current
223,473 GBP2023-12-31
172,084 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,013,285 GBP2023-12-31
908,010 GBP2022-12-31
Trade Creditors/Trade Payables
Current
45,756 GBP2023-12-31
84,673 GBP2022-12-31
Amounts owed to group undertakings
Current
486,532 GBP2023-12-31
115,464 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,439 GBP2023-12-31
21,537 GBP2022-12-31
Creditors
Current
594,879 GBP2023-12-31
249,369 GBP2022-12-31
Amounts owed to group undertakings
Non-current
2,874,879 GBP2023-12-31
3,237,293 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,882,677 GBP2023-12-31
452,733 GBP2022-12-31
  • CADDICK LIMITED
    Info
    Registered number 03997646
    Beech Farm Offices, Lymm Road, Warrington, Cheshire WA4 2TG
    Private Limited Company incorporated on 2000-05-19 (25 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.