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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
    Caldwell, Josephine Mary
    Secretary
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 2
    Caldwell, Douglas Robert
    Proprietor Residential Care born in October 1938
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2006-02-16
    OF - Director → CIF 0
  • 3
    Caldwell, Ian Robert, Dr
    Company Director born in February 1969
    Individual (6 offsprings)
    Officer
    2002-06-07 ~ 2025-10-01
    OF - Director → CIF 0
    Dr Ian Robert Caldwell
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Thannikkal Mohanan, Sumosh
    Born in October 1982
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Philip, Rajmon
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Beling, Genevieve Esmie Angelique, Dr
    Doctor born in March 1972
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ 2025-10-01
    OF - Director → CIF 0
    Beling, Genevieve Esmie Angelique, Dr
    Individual (5 offsprings)
    Officer
    2006-02-16 ~ 2015-04-28
    OF - Secretary → CIF 0
    Dr Genevieve Esmie Angelique Beling
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-19
    PE - Right to appoint or remove directors → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2002-06-07 ~ 2002-06-12
    OF - Nominee Director → CIF 0
  • 8
    CALDWELL GROUP LIMITED 06538453
    Unit 45 Trafalgar House,223 Southampton Road, Southampton Road, Portsmouth, England
    Active Corporate (4 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, 57539 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
1,195,172 GBP2024-11-30
1,213,981 GBP2023-11-30
Fixed Assets
1,195,172 GBP2024-11-30
1,213,981 GBP2023-11-30
Debtors
17,482 GBP2024-11-30
151,778 GBP2023-11-30
Cash at bank and in hand
45,208 GBP2024-11-30
37,243 GBP2023-11-30
Current Assets
62,690 GBP2024-11-30
189,021 GBP2023-11-30
Creditors
-305,780 GBP2024-11-30
-390,613 GBP2023-11-30
Net Current Assets/Liabilities
-243,090 GBP2024-11-30
-201,592 GBP2023-11-30
Total Assets Less Current Liabilities
952,082 GBP2024-11-30
1,012,389 GBP2023-11-30
Creditors
Non-current
-660,322 GBP2024-11-30
-690,997 GBP2023-11-30
Net Assets/Liabilities
291,760 GBP2024-11-30
321,392 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Revaluation reserve
567,789 GBP2024-11-30
567,789 GBP2023-11-30
Retained earnings (accumulated losses)
-277,029 GBP2024-11-30
-247,397 GBP2023-11-30
Average Number of Employees
262023-12-01 ~ 2024-11-30
232022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
28,000 GBP2024-11-30
28,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,000 GBP2024-11-30
28,000 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,365,774 GBP2023-11-30
Motor vehicles
28,500 GBP2024-11-30
51,000 GBP2023-11-30
Furniture and fittings
267,498 GBP2024-11-30
264,227 GBP2023-11-30
Computers
6,892 GBP2024-11-30
6,892 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,673,450 GBP2024-11-30
1,687,893 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-51,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-51,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,370,560 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
217,077 GBP2023-11-30
Motor vehicles
1,781 GBP2024-11-30
35,920 GBP2023-11-30
Furniture and fittings
227,517 GBP2024-11-30
214,885 GBP2023-11-30
Computers
6,892 GBP2024-11-30
6,030 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
478,278 GBP2024-11-30
473,912 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,781 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
12,632 GBP2023-12-01 ~ 2024-11-30
Computers
862 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,286 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,920 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,920 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,128,472 GBP2024-11-30
Motor vehicles
26,719 GBP2024-11-30
15,080 GBP2023-11-30
Furniture and fittings
39,981 GBP2024-11-30
49,342 GBP2023-11-30
Land and buildings, Owned/Freehold
1,148,697 GBP2023-11-30
Computers
862 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
15,836 GBP2024-11-30
17,479 GBP2023-11-30
Trade Creditors/Trade Payables
Current
11,162 GBP2024-11-30
466 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
27,342 GBP2024-11-30
22,854 GBP2023-11-30
Amounts owed to group undertakings
Current
203,158 GBP2024-11-30
311,169 GBP2023-11-30
Other Taxation & Social Security Payable
Current
7,413 GBP2024-11-30
4,822 GBP2023-11-30
Creditors
Current
305,780 GBP2024-11-30
390,613 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
660,322 GBP2024-11-30
690,997 GBP2023-11-30
  • 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 10 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 March 2026 and licensed under the Open Government Licence v3.0.