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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 3
  • 1
    Caulfield, Mark Paul
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ now
    OF - Director → CIF 0
    Mr Mark Paul Caulfield
    Born in February 1961
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Katarzyna Kinga Caulfield
    Born in April 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Caulfield, Kasia
    Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Herman, Valerie Elisabeth
    Individual
    Officer
    icon of calendar 2008-04-04 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 2
    Caulfield, Peter John Challis
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 3
    Moore, Alison Rachel
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 4
    Scaife, Paul Malcolm
    Architectural Technician born in July 1967
    Individual
    Officer
    icon of calendar 2012-06-25 ~ 2013-08-21
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-18 ~ 2001-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CAULFIELD CONSERVATORY COMPANY LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
568,258 GBP2017-05-31
280,424 GBP2016-05-31
Total Inventories
154,503 GBP2017-05-31
75,747 GBP2016-05-31
Debtors
154,795 GBP2017-05-31
312,559 GBP2016-05-31
Cash at bank and in hand
54,816 GBP2017-05-31
11,157 GBP2016-05-31
Current Assets
364,114 GBP2017-05-31
399,463 GBP2016-05-31
Creditors
Current, Amounts falling due within one year
-428,922 GBP2017-05-31
-222,234 GBP2016-05-31
Net Current Assets/Liabilities
6,189 GBP2017-05-31
247,396 GBP2016-05-31
Total Assets Less Current Liabilities
574,447 GBP2017-05-31
527,820 GBP2016-05-31
Creditors
Non-current, Amounts falling due after one year
-96,050 GBP2017-05-31
-28,696 GBP2016-05-31
Net Assets/Liabilities
-307,612 GBP2017-05-31
62,382 GBP2016-05-31
Equity
Called up share capital
200 GBP2017-05-31
200 GBP2016-05-31
Retained earnings (accumulated losses)
-307,812 GBP2017-05-31
62,182 GBP2016-05-31
Equity
-307,612 GBP2017-05-31
62,382 GBP2016-05-31
Average Number of Employees
72016-06-01 ~ 2017-05-31
42015-06-01 ~ 2016-05-31
Property, Plant & Equipment - Gross Cost
637,367 GBP2017-05-31
307,933 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,109 GBP2017-05-31
27,510 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,599 GBP2016-06-01 ~ 2017-05-31
Value of work in progress
152,858 GBP2017-05-31
74,102 GBP2016-05-31
Other types of inventories not specified separately
1,645 GBP2017-05-31
1,645 GBP2016-05-31
Dividend per share (interim)
270.002016-06-01 ~ 2017-05-31
350.002015-06-01 ~ 2016-05-31
Director Remuneration
7,500 GBP2016-06-01 ~ 2017-05-31

  • THE CAULFIELD CONSERVATORY COMPANY LIMITED
    Info
    Registered number 04201137
    icon of address11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG
    Private Limited Company incorporated on 2001-04-18 (24 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-04-18
    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 26 August 2025 and licensed under the Open Government Licence v3.0.