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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Philip, Rajmon
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Caldwell, Josephine Mary
    Secretary
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 3
    Caldwell, Ian Robert, Dr
    Company Director born in February 1969
    Individual (7 offsprings)
    Officer
    2002-06-07 ~ 2025-10-01
    OF - Director → CIF 0
    Dr Ian Robert Caldwell
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Beling, Genevieve Esmie Angelique, Dr
    Doctor born in March 1972
    Individual (6 offsprings)
    Officer
    2015-04-28 ~ 2025-10-01
    OF - Director → CIF 0
    Beling, Genevieve Esmie Angelique, Dr
    Individual (6 offsprings)
    Officer
    2006-02-16 ~ 2015-04-28
    OF - Secretary → CIF 0
    Dr Genevieve Esmie Angelique Beling
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Caldwell, Douglas Robert
    Proprietor Residential Care born in October 1938
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2006-02-16
    OF - Director → CIF 0
  • 6
    Thannikkal Mohanan, Sumosh
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-06-07 ~ 2002-06-12
    OF - Nominee Director → CIF 0
  • 8
    CALDWELL GROUP LIMITED 06538453
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
    Commencement of winding up on 2026-03-26 during the appointment or period of control
    Unit 45 Trafalgar House,223 Southampton Road, Southampton Road, Portsmouth, England
    Liquidation Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-06-07 ~ 2002-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CALDWELL CARE LIMITED

Period: 2002-06-07 ~ now
Company number: 04456342
Registered name
CALDWELL CARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
1,139,281 GBP2025-09-30
1,195,172 GBP2024-11-30
Fixed Assets
1,139,281 GBP2025-09-30
1,195,172 GBP2024-11-30
Debtors
14,082 GBP2025-09-30
17,482 GBP2024-11-30
Cash at bank and in hand
40,913 GBP2025-09-30
45,208 GBP2024-11-30
Current Assets
54,995 GBP2025-09-30
62,690 GBP2024-11-30
Creditors
-72,782 GBP2025-09-30
-305,780 GBP2024-11-30
Net Current Assets/Liabilities
-17,787 GBP2025-09-30
-243,090 GBP2024-11-30
Total Assets Less Current Liabilities
1,121,494 GBP2025-09-30
952,082 GBP2024-11-30
Creditors
Non-current
-660,322 GBP2024-11-30
Net Assets/Liabilities
1,121,494 GBP2025-09-30
291,760 GBP2024-11-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-11-30
Revaluation reserve
567,789 GBP2025-09-30
567,789 GBP2024-11-30
Retained earnings (accumulated losses)
552,705 GBP2025-09-30
-277,029 GBP2024-11-30
Average Number of Employees
232024-12-01 ~ 2025-09-30
262023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
Net goodwill
28,000 GBP2025-09-30
28,000 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,000 GBP2025-09-30
28,000 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,370,560 GBP2025-09-30
1,370,560 GBP2024-11-30
Motor vehicles
28,500 GBP2024-11-30
Furniture and fittings
267,498 GBP2025-09-30
267,498 GBP2024-11-30
Computers
6,892 GBP2025-09-30
6,892 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
1,644,950 GBP2025-09-30
1,673,450 GBP2024-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-28,500 GBP2024-12-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-28,500 GBP2024-12-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
262,931 GBP2025-09-30
242,088 GBP2024-11-30
Motor vehicles
1,781 GBP2024-11-30
Furniture and fittings
235,846 GBP2025-09-30
227,517 GBP2024-11-30
Computers
6,892 GBP2025-09-30
6,892 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
505,669 GBP2025-09-30
478,278 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,567 GBP2024-12-01 ~ 2025-09-30
Furniture and fittings
8,329 GBP2024-12-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,739 GBP2024-12-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,348 GBP2024-12-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,348 GBP2024-12-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,107,629 GBP2025-09-30
1,128,472 GBP2024-11-30
Furniture and fittings
31,652 GBP2025-09-30
39,981 GBP2024-11-30
Motor vehicles
26,719 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
4,286 GBP2025-09-30
15,836 GBP2024-11-30
Trade Creditors/Trade Payables
Current
3,746 GBP2025-09-30
11,162 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
27,342 GBP2024-11-30
Amounts owed to group undertakings
Current
203,158 GBP2024-11-30
Other Taxation & Social Security Payable
Current
6,584 GBP2025-09-30
7,413 GBP2024-11-30
Creditors
Current
72,782 GBP2025-09-30
305,780 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
660,322 GBP2024-11-30
  • CALDWELL CARE LIMITED
    Info
    Registered number 04456342
    The Firs 83 Church Road, Locks Heath, Southampton SO31 6LS
    PRIVATE LIMITED COMPANY incorporated on 2002-06-07 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.