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
    2003-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Freeman, Christopher John
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    2003-10-06 ~ now
    OF - Director → CIF 0
    Mr Christopher John Freeman
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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
512 GBP2024-03-31
682 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property
1,200,000 GBP2024-03-31
1,200,000 GBP2023-03-31
Fixed Assets
1,200,513 GBP2024-03-31
1,200,683 GBP2023-03-31
Debtors
174,059 GBP2024-03-31
183,200 GBP2023-03-31
Cash at bank and in hand
4,004 GBP2024-03-31
111 GBP2023-03-31
Current Assets
178,063 GBP2024-03-31
183,311 GBP2023-03-31
Creditors
Current
89,643 GBP2024-03-31
34,916 GBP2023-03-31
Net Current Assets/Liabilities
88,420 GBP2024-03-31
148,395 GBP2023-03-31
Total Assets Less Current Liabilities
1,288,933 GBP2024-03-31
1,349,078 GBP2023-03-31
Net Assets/Liabilities
570,088 GBP2024-03-31
584,452 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
202,195 GBP2024-03-31
216,559 GBP2023-03-31
Equity
570,088 GBP2024-03-31
584,452 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,619 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,107 GBP2024-03-31
937 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
512 GBP2024-03-31
682 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property - Fair Value Model
1,200,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
59 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
173,674 GBP2024-03-31
182,910 GBP2023-03-31
Other Debtors
Current
5 GBP2023-03-31
Prepayments
Current
326 GBP2024-03-31
285 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
174,059 GBP2024-03-31
183,200 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
68,470 GBP2024-03-31
25,470 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,869 GBP2024-03-31
2,943 GBP2023-03-31
Corporation Tax Payable
Current
1,708 GBP2023-03-31
Accrued Liabilities
Current
2,651 GBP2024-03-31
2,046 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
44,845 GBP2024-03-31
Bank Borrowings
Secured
770,861 GBP2024-03-31
772,304 GBP2023-03-31

Related profiles found in government register
  • CAROLINE HOUSE LIMITED
    Info
    Registered number 04921899
    Central Chambers, 45-47 Albert Street, Rugby, Warwickshire CV21 2SG
    Private Limited Company incorporated on 2003-10-06 (21 years 9 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
    45-47 Central Chambers, Albert Street, Rugby, England, CV21 2SG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Central Chambers, 45-47 Albert Street, Rugby, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    209,932 GBP2024-03-31
    Person with significant control
    2020-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.