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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 2
  • 1
    Lomas, Tracy Jane
    Born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Director → CIF 0
    Mrs Tracy Jane Lomas
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    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
  • 2
    Lomas, Ian Paul
    Born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Director → CIF 0
    Lomas, Ian Paul
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Ian Paul Lomas
    Born in June 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    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
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-08-11 ~ 2003-08-11
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-08-11 ~ 2003-09-01
    PE - Nominee Director → 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
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
632 GBP2024-12-31
1,262 GBP2023-12-31
Fixed Assets - Investments
1,145,056 GBP2024-12-31
1,064,161 GBP2023-12-31
Fixed Assets
1,145,688 GBP2024-12-31
1,065,423 GBP2023-12-31
Debtors
Non-current
1,816,508 GBP2024-12-31
1,791,630 GBP2023-12-31
Current
1,148,936 GBP2024-12-31
395,896 GBP2023-12-31
Cash at bank and in hand
232,486 GBP2024-12-31
1,063,998 GBP2023-12-31
Current Assets
3,197,930 GBP2024-12-31
3,251,524 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-50,554 GBP2024-12-31
-43,011 GBP2023-12-31
Net Current Assets/Liabilities
3,147,376 GBP2024-12-31
3,208,513 GBP2023-12-31
Total Assets Less Current Liabilities
4,293,064 GBP2024-12-31
4,273,936 GBP2023-12-31
Net Assets/Liabilities
4,256,073 GBP2024-12-31
4,272,384 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
4,000,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
255,073 GBP2024-12-31
271,384 GBP2023-12-31
Equity
4,256,073 GBP2024-12-31
4,272,384 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
947 GBP2024-12-31
5,546 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,284 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
630 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
315 GBP2024-12-31
Property, Plant & Equipment
Office equipment
632 GBP2024-12-31
1,262 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
835,411 GBP2024-12-31
Other Debtors
Current
308,425 GBP2024-12-31
387,396 GBP2023-12-31
Prepayments/Accrued Income
Current
5,100 GBP2024-12-31
8,500 GBP2023-12-31
Cash and Cash Equivalents
232,486 GBP2024-12-31
1,063,998 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,155 GBP2024-12-31
1,313 GBP2023-12-31
Corporation Tax Payable
Current
19,223 GBP2024-12-31
22,976 GBP2023-12-31
Other Creditors
Current
9,229 GBP2024-12-31
2,926 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,947 GBP2024-12-31
15,796 GBP2023-12-31
Creditors
Current
50,554 GBP2024-12-31
43,011 GBP2023-12-31
Net Deferred Tax Liability/Asset
-36,991 GBP2024-12-31
-1,552 GBP2023-12-31
1,162 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-35,439 GBP2024-01-01 ~ 2024-12-31
-2,714 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-36,991 GBP2024-12-31
-1,552 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
255 shares2024-12-31
255 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
245 shares2024-12-31
245 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CALEDON ROAD INVESTMENTS LIMITED
    Info
    CROSSCHARTER LIMITED - 2003-09-08
    Registered number 04862996
    icon of address21 Caledon Road, Beaconsfield, Buckinghamshire HP9 2BX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-11 (22 years 4 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
    icon of address21, Caledon Road, Beaconsfield, England, HP9 2BX
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • CALEDON ROAD INVESTMENTS LTD
    S
    Registered number 4862996
    icon of address21, Caledon Road, Beaconsfield, England, HP9 2BX
    Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address21 Caledon Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,474 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address21 Caledon Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    63,695 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.