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 3
  • 1
    Caldwell, Mark James
    Director born in September 1973
    Individual (42 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Fearns, Benjamin James
    Company Director born in January 1990
    Individual (26 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    78, 78 Chorley New Road, Bolton, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Caldwell, James Stanley
    Property Developer born in April 1944
    Individual (25 offsprings)
    Officer
    2001-09-19 ~ 2024-11-08
    OF - Director → CIF 0
    Mr James Stanley Caldwell
    Born in April 1944
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr David Caldwell
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2023-03-31 ~ 2024-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark James Caldwell
    Born in September 1973
    Individual (42 offsprings)
    Person with significant control
    2023-03-31 ~ 2024-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Caldwell, Margaret Elaine
    Individual (10 offsprings)
    Officer
    2001-09-19 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 5
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-03-12 ~ 2009-10-30
    PE - Nominee Director → CIF 0
  • 6
    FERNBECK LTD - now
    ALLSADALE LTD - 2010-10-26
    FERNBECK LIMITED
    - 2010-02-22
    Foden House, London Road, Alderley Edge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,395 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-03-12 ~ 2001-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANCHESTER METROPOLITAN ESTATES LIMITED

Previous name
K & S (414) LIMITED - 2001-07-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,155,000 GBP2024-05-31
5,104,813 GBP2023-05-31
Cash at bank and in hand
132,548 GBP2024-05-31
73,969 GBP2023-05-31
Current Assets
626,298 GBP2024-05-31
2,800,572 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-141,770 GBP2024-05-31
-379,993 GBP2023-05-31
Net Current Assets/Liabilities
484,528 GBP2024-05-31
2,420,579 GBP2023-05-31
Total Assets Less Current Liabilities
3,639,528 GBP2024-05-31
7,525,392 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-3,028,812 GBP2024-05-31
-4,046,341 GBP2023-05-31
Net Assets/Liabilities
610,716 GBP2024-05-31
3,479,051 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
610,616 GBP2024-05-31
3,478,951 GBP2023-05-31
Equity
610,716 GBP2024-05-31
3,479,051 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
3,155,000 GBP2024-05-31
5,104,813 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
14,722 GBP2024-05-31
39,210 GBP2023-05-31
Other Debtors
Amounts falling due within one year
0 GBP2024-05-31
41,905 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
14,722 GBP2024-05-31
81,115 GBP2023-05-31
Other Debtors
Amounts falling due after one year
479,028 GBP2024-05-31
2,645,488 GBP2023-05-31
Debtors
493,750 GBP2024-05-31
2,726,603 GBP2023-05-31
Trade Creditors/Trade Payables
Current
17,204 GBP2024-05-31
110,263 GBP2023-05-31
Other Taxation & Social Security Payable
Current
8,913 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
115,653 GBP2024-05-31
269,730 GBP2023-05-31
Creditors
Current
141,770 GBP2024-05-31
379,993 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
3,028,812 GBP2024-05-31
2,528,812 GBP2023-05-31
Other Creditors
Non-current
0 GBP2024-05-31
1,517,529 GBP2023-05-31
Creditors
Non-current
3,028,812 GBP2024-05-31
4,046,341 GBP2023-05-31

Related profiles found in government register
  • MANCHESTER METROPOLITAN ESTATES LIMITED
    Info
    K & S (414) LIMITED - 2001-07-12
    Registered number 04177605
    78 Chorley New Road, Bolton BL1 4BY
    Private Limited Company incorporated on 2001-03-12 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • MANCHESTER METROPOLITAN ESTATES LIMITED
    S
    Registered number 4177605
    78, Chorley New Road, Bolton, Lancashire, United Kingdom, BL1 4BY
    ENGLAND
    CIF 1
  • MANCHESTER METROPOLITAN ESTATES LTD
    S
    Registered number 04177605
    Foden House, London Road, Alderley Edge, England, SK9 7RT
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2008-06-18 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.