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 6
  • 1
    Ashe, Gerald
    Engineer born in February 1966
    Individual (11 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Hobbs, Amy Jenna
    Operations Director born in October 1991
    Individual (3 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    O'neill, Leigh Margaret
    Finance Director born in June 1979
    Individual (4 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Mccoll, Steven
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Zerbinato, Alberto
    Manager born in March 1964
    Individual (1 offspring)
    Officer
    2003-06-08 ~ now
    OF - Director → CIF 0
  • 6
    30, Colliery Road, Clyde Gateway Business Park, London Road, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,896,278 GBP2024-03-31
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Macdonald, Hugh John
    Born in September 1951
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2016-12-06
    OF - Director → CIF 0
    Macdonald, Hugh John
    Individual (1 offspring)
    Officer
    2012-10-17 ~ 2020-03-04
    OF - Secretary → CIF 0
  • 2
    Mr Gerald Ashe
    Born in February 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Cunningham, Paul Gerald
    Financial Controller born in November 1966
    Individual (3 offsprings)
    Officer
    2015-06-05 ~ 2016-12-06
    OF - Director → CIF 0
  • 4
    Poole, Steven
    Managing Director born in April 1965
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Hanslip, Daniel Bradley
    General Manager born in September 1988
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2018-10-18
    OF - Director → CIF 0
    Hanslip, Daniel Bradley
    Director born in September 1988
    Individual (3 offsprings)
    2023-09-01 ~ 2024-09-04
    OF - Director → CIF 0
    Mr Daniel Bradley Hanslip
    Born in September 1988
    Individual (3 offsprings)
    Person with significant control
    2023-10-31 ~ 2024-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Emis European Management & Investment Solutions Ltd
    Individual
    Officer
    2003-06-08 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 7
    Mckeon, Peter Pius
    Company Director born in June 1954
    Individual
    Officer
    2003-06-08 ~ 2006-03-10
    OF - Director → CIF 0
  • 8
    Retford, Stephen Mark
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2012-10-17 ~ 2014-06-06
    OF - Director → CIF 0
  • 9
    Ferrie, Andrew James
    Engineer born in July 1971
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ 2021-11-29
    OF - Director → CIF 0
  • 10
    Sinclair, Stuart Alexander
    Chartered Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    2016-12-06 ~ 2017-04-26
    OF - Director → CIF 0
  • 11
    Dawson, Roger Anthony
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2003-06-08 ~ 2014-06-06
    OF - Director → CIF 0
  • 12
    Lucchini, Emanuela
    Company Director born in August 1965
    Individual
    Officer
    2003-06-08 ~ 2012-10-17
    OF - Director → CIF 0
  • 13
    Ono, Takuya
    Managing Director born in December 1972
    Individual
    Officer
    2022-06-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-08 ~ 2003-06-08
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-08 ~ 2003-06-08
    PE - Nominee Director → CIF 0
  • 16
    CJB SECRETARIAL LIMITED
    87c, St Augustine Road, London, United Kingdom
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-16 ~ 2012-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ICI CALDAIE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
371 GBP2024-03-31
707 GBP2023-03-31
Total Inventories
50,773 GBP2024-03-31
Debtors
172,214 GBP2024-03-31
166,044 GBP2023-03-31
Cash at bank and in hand
15,323 GBP2024-03-31
48,830 GBP2023-03-31
Current Assets
238,310 GBP2024-03-31
214,874 GBP2023-03-31
Creditors
Current
332,541 GBP2024-03-31
286,078 GBP2023-03-31
Net Current Assets/Liabilities
-94,231 GBP2024-03-31
-71,204 GBP2023-03-31
Total Assets Less Current Liabilities
-93,860 GBP2024-03-31
-70,497 GBP2023-03-31
Equity
Called up share capital
56,500 GBP2024-03-31
56,500 GBP2023-03-31
Retained earnings (accumulated losses)
-150,360 GBP2024-03-31
-126,997 GBP2023-03-31
Equity
-93,860 GBP2024-03-31
-70,497 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,018 GBP2024-03-31
3,354 GBP2023-03-31
Property, Plant & Equipment - Disposals
-2,336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647 GBP2024-03-31
2,647 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
336 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,336 GBP2023-04-01 ~ 2024-03-31

  • ICI CALDAIE LIMITED
    Info
    Registered number 04791302
    5 Berrington Road, Leamington Spa CV31 1NB
    Private Limited Company incorporated on 2003-06-08 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.