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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 7
  • 1
    Mason, Robert Davies
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2000-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Susan Veronica
    Individual (2 offsprings)
    Officer
    2000-10-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (7249 offsprings)
    Officer
    2000-08-04 ~ 2000-10-30
    OF - Nominee Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2000-08-04 ~ 2000-10-30
    OF - Nominee Director → CIF 0
  • 5
    Fellows, Michael
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Robin Nicholas
    Born in September 1948
    Individual (28 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Gerard Stubbs
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CALDERWOOD PROPERTY INVESTMENTS LIMITED

Period: 2000-11-28 ~ now
Company number: 04047683
Registered names
CALDERWOOD PROPERTY INVESTMENTS LIMITED - now 07897032... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
67 GBP2023-12-31
Total Inventories
1,420,032 GBP2024-12-31
1,420,032 GBP2023-12-31
Debtors
Current
23,342 GBP2024-12-31
17,177 GBP2023-12-31
Cash at bank and in hand
23,901 GBP2024-12-31
10,848 GBP2023-12-31
Current Assets
1,467,275 GBP2024-12-31
1,448,057 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-130,844 GBP2024-12-31
Net Current Assets/Liabilities
1,336,431 GBP2024-12-31
1,336,185 GBP2023-12-31
Total Assets Less Current Liabilities
1,336,431 GBP2024-12-31
1,336,252 GBP2023-12-31
Net Assets/Liabilities
1,006,431 GBP2024-12-31
956,252 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,005,431 GBP2024-12-31
955,252 GBP2023-12-31
Equity
1,006,431 GBP2024-12-31
956,252 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
9,887 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-9,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
67 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,677 GBP2024-12-31
7,737 GBP2023-12-31
Prepayments/Accrued Income
Current
9,665 GBP2024-12-31
9,440 GBP2023-12-31
Bank Borrowings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,403 GBP2024-12-31
735 GBP2023-12-31
Corporation Tax Payable
Current
26,913 GBP2024-12-31
33,465 GBP2023-12-31
Taxation/Social Security Payable
Current
10,323 GBP2024-12-31
10,423 GBP2023-12-31
Other Creditors
Current
500 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
38,705 GBP2024-12-31
17,249 GBP2023-12-31
Creditors
Current
130,844 GBP2024-12-31
111,872 GBP2023-12-31
Bank Borrowings
Non-current
330,000 GBP2024-12-31
380,000 GBP2023-12-31

Related profiles found in government register
  • CALDERWOOD PROPERTY INVESTMENTS LIMITED
    Info
    FANTASIA DEVELOPMENTS LIMITED - 2000-11-28
    Registered number 04047683
    Rutland House, 148 Edmund Street, Birmingham, West Midlands B3 2FD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • CALDERWOOD PROPERTY INVESTMENTS LIMITED
    S
    Registered number 04047683
    Rutland House, 148 Edmund Street, Birmingham, England, B3 2FD
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALDISM DEVELOPMENTS LIMITED
    - now 04533772
    CALDISN DEVELOPMENTS LIMITED - 2002-09-26
    TAYLORSTOP LIMITED - 2002-09-18
    Raydale Barn, Sandy Lane, Fittleworth, West Sussex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.