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
    Pelosi, John Harvey
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Pelosi, John Harvey
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Secretary → CIF 0
    Mr John Harvey Pelosi
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2017-02-10 ~ 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
    Pelosi, Nicola Jane
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Pelosi
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ 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
Ceased 9
  • 1
    Wood, Audrey Dahl
    Clerical born in February 1948
    Individual
    Officer
    2005-07-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Wood, Anthony David
    Kitchen Salesman born in July 1948
    Individual
    Officer
    2005-07-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Harriss, Jeanette
    Individual
    Officer
    2004-02-10 ~ 2005-03-21
    OF - Nominee Secretary → CIF 0
  • 4
    Wood, Phillip Anthony
    Kitchen Installer born in July 1974
    Individual
    Officer
    2013-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Wood, Michelle
    Kitchen Designer born in March 1973
    Individual
    Officer
    2008-01-18 ~ 2015-11-30
    OF - Director → CIF 0
    Wood, Michelle
    Individual
    Officer
    2005-07-05 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Van Luit, Franz
    Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2005-07-04
    OF - Director → CIF 0
  • 7
    Rae, Jason
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2004-02-10 ~ 2005-03-21
    OF - Nominee Director → CIF 0
  • 8
    Wood, David Jonathan
    Bathroom Salesman born in July 1974
    Individual
    Officer
    2008-01-18 ~ 2014-02-24
    OF - Director → CIF 0
  • 9
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    2nd Floor Cas Gwent Chambers, Welsh Street, Chepstow, Monmouthshire
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-21 ~ 2005-08-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CALDICOT KITCHEN & BATHROOM CENTRE LIMITED

Previous name
SELECT (10034) LIMITED - 2005-06-29
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Property, Plant & Equipment
10,059 GBP2021-11-30
11,177 GBP2020-11-30
Total Inventories
55,504 GBP2021-11-30
56,504 GBP2020-11-30
Debtors
49,859 GBP2021-11-30
7,615 GBP2020-11-30
Current Assets
105,363 GBP2021-11-30
64,119 GBP2020-11-30
Net Current Assets/Liabilities
28,782 GBP2021-11-30
-18,548 GBP2020-11-30
Total Assets Less Current Liabilities
38,841 GBP2021-11-30
-7,371 GBP2020-11-30
Creditors
Amounts falling due after one year
-36,000 GBP2021-11-30
Net Assets/Liabilities
2,841 GBP2021-11-30
-7,371 GBP2020-11-30
Equity
Called up share capital
1,000 GBP2021-11-30
1,000 GBP2020-11-30
Retained earnings (accumulated losses)
1,841 GBP2021-11-30
-8,371 GBP2020-11-30
Equity
2,841 GBP2021-11-30
-7,371 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,332 GBP2021-11-30
15,332 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,273 GBP2021-11-30
4,155 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,118 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Furniture and fittings
10,059 GBP2021-11-30
11,177 GBP2020-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
49,859 GBP2021-11-30
7,615 GBP2020-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
26,957 GBP2021-11-30
54,584 GBP2020-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
30,015 GBP2021-11-30
10,628 GBP2020-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
61,075 GBP2021-11-30
20,167 GBP2020-11-30
Taxation/Social Security Payable
Amounts falling due within one year
16,895 GBP2021-11-30
14,012 GBP2020-11-30
Loans received from directors
Amounts falling due within one year
-58,361 GBP2021-11-30
-19,064 GBP2020-11-30
Accrued Liabilities
Amounts falling due within one year
2,340 GBP2020-11-30
Bank Borrowings
Amounts falling due after one year
36,000 GBP2021-11-30
Average Number of Employees
32020-12-01 ~ 2021-11-30
42019-12-01 ~ 2020-11-30
  • CALDICOT KITCHEN & BATHROOM CENTRE LIMITED
    Info
    SELECT (10034) LIMITED - 2005-06-29
    Registered number 05039301
    Progress Induastrial Estate, Station Road, Rogiet, Monmouthshire NP26 3UE
    Private Limited Company incorporated on 2004-02-10 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-02-10
    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.