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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
    James, Madeleine Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Freeman, Christopher John
    Born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ now
    OF - Director → CIF 0
    Mr Christopher John Freeman
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAROLINE HOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
384 GBP2025-03-31
512 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Fixed Assets
1,200,385 GBP2025-03-31
1,200,513 GBP2024-03-31
Debtors
166,345 GBP2025-03-31
174,059 GBP2024-03-31
Cash at bank and in hand
2,687 GBP2025-03-31
4,004 GBP2024-03-31
Current Assets
169,032 GBP2025-03-31
178,063 GBP2024-03-31
Creditors
Current
69,773 GBP2025-03-31
89,643 GBP2024-03-31
Net Current Assets/Liabilities
99,259 GBP2025-03-31
88,420 GBP2024-03-31
Total Assets Less Current Liabilities
1,299,644 GBP2025-03-31
1,288,933 GBP2024-03-31
Net Assets/Liabilities
574,804 GBP2025-03-31
570,088 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
206,911 GBP2025-03-31
202,195 GBP2024-03-31
Equity
574,804 GBP2025-03-31
570,088 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,619 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,235 GBP2025-03-31
1,107 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
128 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
384 GBP2025-03-31
512 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property - Fair Value Model
1,200,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,185 GBP2025-03-31
59 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
162,795 GBP2025-03-31
173,674 GBP2024-03-31
Prepayments
Current
365 GBP2025-03-31
326 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
166,345 GBP2025-03-31
174,059 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
60,362 GBP2025-03-31
68,470 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,875 GBP2025-03-31
1,869 GBP2024-03-31
Other Creditors
Current
12 GBP2025-03-31
Accrued Liabilities
Current
4,978 GBP2025-03-31
2,651 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
37,989 GBP2025-03-31
Between one and two years, Non-current
44,845 GBP2024-03-31
Bank Borrowings
Secured
769,569 GBP2025-03-31
770,861 GBP2024-03-31

Related profiles found in government register
  • CAROLINE HOUSE LIMITED
    Info
    Registered number 04921899
    icon of addressCentral Chambers, 45-47 Albert Street, Rugby, Warwickshire CV21 2SG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CAROLINE HOUSE LIMITED
    S
    Registered number missing
    icon of address45-47 Central Chambers, Albert Street, Rugby, England, CV21 2SG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCentral Chambers, 45-47 Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    221,192 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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