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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
    Shuker, Louis Robert
    Security Systems Manager born in October 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Darren William
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ now
    OF - Director → CIF 0
    Mr Darren William Lea
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Dilloway, Mark
    Electrician born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Ridealgh, Alison
    Charity Worker
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 3
    Latawski, Mark Jan
    Fire And Security born in November 1964
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 4
    Ridealgh, Philip John Jewett
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2013-07-31
    OF - Director → CIF 0
parent relation
Company in focus

CALDERA FIRE & SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
103,865 GBP2024-07-31
103,865 GBP2023-07-31
Current Assets
305,041 GBP2024-07-31
213,268 GBP2023-07-31
Creditors
Amounts falling due within one year
-449,600 GBP2024-07-31
-380,821 GBP2023-07-31
Net Current Assets/Liabilities
-144,559 GBP2024-07-31
-167,553 GBP2023-07-31
Total Assets Less Current Liabilities
-40,694 GBP2024-07-31
-63,688 GBP2023-07-31
Creditors
Amounts falling due after one year
-18,333 GBP2024-07-31
-28,333 GBP2023-07-31
Net Assets/Liabilities
-59,027 GBP2024-07-31
-92,021 GBP2023-07-31
Equity
-59,027 GBP2024-07-31
-92,021 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • CALDERA FIRE & SECURITY LIMITED
    Info
    Registered number 05447306
    icon of addressF8 Fareham Heights, Standard Way, Fareham PO16 8XT
    Private Limited Company incorporated on 2005-05-09 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.