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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 1
  • Caldecourt, Stuart Frederick
    Engineer born in January 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ now
    OF - Director → CIF 0
    Mr Stuart Frederick Caldecourt
    Born in January 1949
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Crispo, Franco
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-28 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 2
    Caldecourt, Linda Jean
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-16 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-16 ~ 2000-11-28
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-11-16 ~ 2000-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALTECH PROPERTIES LIMITED

Previous name
ASSURED GOLD LIMITED - 2000-12-07
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Debtors
134,860 GBP2025-03-31
140,405 GBP2024-03-31
Cash at bank and in hand
638 GBP2025-03-31
211 GBP2024-03-31
Current Assets
135,498 GBP2025-03-31
140,616 GBP2024-03-31
Creditors
Amounts falling due within one year
70,865 GBP2025-03-31
79,789 GBP2024-03-31
Net Current Assets/Liabilities
64,633 GBP2025-03-31
60,827 GBP2024-03-31
Total Assets Less Current Liabilities
64,633 GBP2025-03-31
60,827 GBP2024-03-31
Net Assets/Liabilities
64,633 GBP2025-03-31
60,827 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
64,533 GBP2025-03-31
60,727 GBP2024-03-31
Equity
64,633 GBP2025-03-31
60,827 GBP2024-03-31
Trade Debtors/Trade Receivables
18,000 GBP2024-03-31
Other Debtors
134,860 GBP2025-03-31
122,405 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
889 GBP2025-03-31
940 GBP2024-03-31
Other Creditors
Amounts falling due within one year
69,976 GBP2025-03-31
78,849 GBP2024-03-31

Related profiles found in government register
  • CALTECH PROPERTIES LIMITED
    Info
    ASSURED GOLD LIMITED - 2000-12-07
    Registered number 04109045
    icon of addressArtemis House 4a Bramley Road, Mount Farm, Milton Keynes MK1 1PT
    Private Limited Company incorporated on 2000-11-16 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • CALTECH PROPERTIES LIMITED
    S
    Registered number 4109045
    icon of addressArtemis House, 4a Bramley Rd, Mount Farm, Milton Keynes, United Kingdom, United Kingdom, MK1 1PT
    Limied Company in Cardiff, England
    CIF 1
  • CALTECH PROPERTIES LTD
    S
    Registered number 04109045
    icon of addressArtemis House, 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, England, MK1 1PT
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressArtemis House, 4a Bramley Road, Mount Farm, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    398 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • H264 LIMITED - 2011-03-30
    REVADER (H264) LIMITED - 2013-06-10
    icon of addressArtemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -138,485 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.