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 2
  • 1
    Lomas, Tracy Jane
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ now
    OF - director → CIF 0
    Mrs Tracy Jane Lomas
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    2016-08-11 ~ now
    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
  • 2
    Lomas, Ian Paul
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2003-09-01 ~ now
    OF - director → CIF 0
    Lomas, Ian Paul
    Director
    Individual (12 offsprings)
    Officer
    2003-09-01 ~ now
    OF - secretary → CIF 0
    Mr Ian Paul Lomas
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    280 Grays Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-08-11 ~ 2003-09-01
    PE - nominee-director → CIF 0
  • 2
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-08-11 ~ 2003-08-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CALEDON ROAD INVESTMENTS LIMITED

Previous name
CROSSCHARTER LIMITED - 2003-09-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,262 GBP2023-12-31
1,286 GBP2022-12-31
Fixed Assets - Investments
1,064,161 GBP2023-12-31
980,186 GBP2022-12-31
Fixed Assets
1,065,423 GBP2023-12-31
981,472 GBP2022-12-31
Debtors
Non-current
1,791,630 GBP2023-12-31
1,836,553 GBP2022-12-31
Current
395,896 GBP2023-12-31
371,621 GBP2022-12-31
Cash at bank and in hand
1,063,998 GBP2023-12-31
1,157,435 GBP2022-12-31
Current Assets
3,251,524 GBP2023-12-31
3,365,609 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-43,011 GBP2023-12-31
-46,080 GBP2022-12-31
Net Current Assets/Liabilities
3,208,513 GBP2023-12-31
3,319,529 GBP2022-12-31
Total Assets Less Current Liabilities
4,273,936 GBP2023-12-31
4,301,001 GBP2022-12-31
Net Assets/Liabilities
4,272,384 GBP2023-12-31
4,301,001 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
271,384 GBP2023-12-31
300,001 GBP2022-12-31
Equity
4,272,384 GBP2023-12-31
4,301,001 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,546 GBP2023-12-31
4,597 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,311 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
973 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,284 GBP2023-12-31
Property, Plant & Equipment
Office equipment
1,262 GBP2023-12-31
1,286 GBP2022-12-31
Other Debtors
Current
387,396 GBP2023-12-31
360,709 GBP2022-12-31
Prepayments/Accrued Income
Current
8,500 GBP2023-12-31
9,750 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,162 GBP2022-12-31
Cash and Cash Equivalents
1,063,998 GBP2023-12-31
1,157,435 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,313 GBP2023-12-31
195 GBP2022-12-31
Corporation Tax Payable
Current
22,976 GBP2023-12-31
10,200 GBP2022-12-31
Taxation/Social Security Payable
Current
9,376 GBP2022-12-31
Other Creditors
Current
2,926 GBP2023-12-31
15,586 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
15,796 GBP2023-12-31
10,723 GBP2022-12-31
Creditors
Current
43,011 GBP2023-12-31
46,080 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,552 GBP2023-12-31
1,162 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,714 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,552 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2023-12-31
500 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
255 shares2023-12-31
255 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
245 shares2023-12-31
245 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CALEDON ROAD INVESTMENTS LIMITED
    Info
    CROSSCHARTER LIMITED - 2003-09-08
    Registered number 04862996
    21 Caledon Road, Beaconsfield, Buckinghamshire HP9 2BX
    Private Limited Company incorporated on 2003-08-11 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • CALEDON ROAD INVESTMENTS LIMITED
    S
    Registered number 4862996
    21, Caledon Road, Beaconsfield, England, HP9 2BX
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • CALEDON ROAD INVESTMENTS LTD
    S
    Registered number 4862996
    21, Caledon Road, Beaconsfield, England, HP9 2BX
    Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Caledon Road, Beaconsfield, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,474 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    21 Caledon Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    73,773 GBP2023-12-31
    Person with significant control
    2021-01-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.