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
    Martin, Patrick
    General Manager born in June 1972
    Individual (6 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
    Martin, Patrick
    Individual (6 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Patrick Martin
    Born in June 1972
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Martin, Lucy Ann
    Manager born in March 1972
    Individual (3 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Director → CIF 0
    Mrs Lucy Ann Martin
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2020-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Espinosa, Samantha Jane
    Business Woman born in September 1973
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2013-03-18
    OF - Director → CIF 0
  • 2
    Sturm, Joseph David
    Property Manager born in March 1965
    Individual (11 offsprings)
    Officer
    2013-03-19 ~ 2020-08-19
    OF - Director → CIF 0
    Mr Joseph David Sturm
    Born in March 1965
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bowen, Hazel Marion
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 4
    Humberstone, Andrew John
    Property Manager born in October 1964
    Individual
    Officer
    2013-03-19 ~ 2020-08-19
    OF - Director → CIF 0
    Mr Andrew John Humberstone
    Born in October 1964
    Individual
    Person with significant control
    2016-07-01 ~ 2020-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Davies, John Elgan
    Caterer born in May 1941
    Individual (3 offsprings)
    Officer
    2003-09-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-09-16 ~ 2003-09-23
    PE - Nominee Secretary → CIF 0
  • 7
    HIBERNIAN HOLDINGS LIMITED - now
    LANGDON PLACE PROPERTIES LIMITED - 1989-10-06
    HUMQUOTE LIMITED - 1980-12-31
    Golcar, London Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    178,064 GBP2023-09-30
    Officer
    2011-11-29 ~ 2013-03-19
    PE - Secretary → CIF 0
  • 8
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-09-16 ~ 2003-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAILLIE HOLDINGS LIMITED

Previous names
QUINS HEATH LIMITED - 2020-08-26
NORTHGATE PROPERTIES LIMITED - 2013-03-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2024-03-31
Property, Plant & Equipment
1,103,496 GBP2024-03-31
701,696 GBP2022-09-30
Debtors
2,823 GBP2024-03-31
150,520 GBP2022-09-30
Cash at bank and in hand
15,792 GBP2024-03-31
220,428 GBP2022-09-30
Current Assets
18,615 GBP2024-03-31
370,948 GBP2022-09-30
Net Current Assets/Liabilities
-363,558 GBP2024-03-31
-185,616 GBP2022-09-30
Total Assets Less Current Liabilities
739,938 GBP2024-03-31
516,080 GBP2022-09-30
Creditors
Amounts falling due after one year
-737,807 GBP2024-03-31
-503,648 GBP2022-09-30
Net Assets/Liabilities
2,131 GBP2024-03-31
12,432 GBP2022-09-30
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2022-09-30
Retained earnings (accumulated losses)
1,881 GBP2024-03-31
12,182 GBP2022-09-30
Equity
2,131 GBP2024-03-31
12,432 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,093,859 GBP2024-03-31
701,696 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,107,236 GBP2024-03-31
701,696 GBP2022-09-30
Furniture and fittings
13,377 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,740 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,740 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,740 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,740 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,093,859 GBP2024-03-31
701,696 GBP2022-09-30
Furniture and fittings
9,637 GBP2024-03-31
Investment Property - Fair Value Model
1,093,859 GBP2024-03-31
701,696 GBP2022-09-30
Trade Debtors/Trade Receivables
1,271 GBP2024-03-31
Other Debtors
1,552 GBP2024-03-31
150,520 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,868 GBP2022-09-30
Other Creditors
Amounts falling due within one year
382,173 GBP2024-03-31
553,696 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
737,807 GBP2024-03-31
503,648 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1 shares2022-10-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
100 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1 shares2022-10-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-03-31
50 shares2022-09-30
  • CAILLIE HOLDINGS LIMITED
    Info
    QUINS HEATH LIMITED - 2020-08-26
    NORTHGATE PROPERTIES LIMITED - 2013-03-18
    Registered number 04900588
    Trunkwell Cottage, Beech Hill Road, Beech Hill RG7 2AS
    Private Limited Company incorporated on 2003-09-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.