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
    Garner, Mark
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    Mr Mark Garner
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2020-11-11 ~ 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
    Rooker-roberts, Emma Louise
    Company Director born in September 1971
    Individual (5 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Rooker-roberts
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    2020-11-11 ~ 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 5
  • 1
    Mr Roy Garner
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2020-05-15 ~ 2020-05-15
    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
    PE - Right to appoint or remove directors → CIF 0
    Mr Roy Garner
    Born in May 1936
    Individual (3 offsprings)
    Person with significant control
    2020-05-15 ~ 2020-11-11
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Garner, Phyllis Betty
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2019-06-03
    OF - Secretary → CIF 0
  • 3
    Garner, Mark
    Company Director
    Individual (7 offsprings)
    Officer
    2007-04-24 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-04-24 ~ 2007-04-24
    PE - Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-04-24 ~ 2007-04-24
    PE - Director → CIF 0
parent relation
Company in focus

CAYLIFF INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
19,133 GBP2024-02-27
25,510 GBP2023-02-27
Fixed Assets - Investments
2 GBP2024-02-27
2 GBP2023-02-27
Investment Property
12,000,000 GBP2024-02-27
12,000,000 GBP2023-02-27
Fixed Assets
12,019,135 GBP2024-02-27
12,025,512 GBP2023-02-27
Debtors
65,036 GBP2024-02-27
717,007 GBP2023-02-27
Cash at bank and in hand
145,501 GBP2024-02-27
211,951 GBP2023-02-27
Current Assets
210,537 GBP2024-02-27
928,958 GBP2023-02-27
Creditors
Current
101,845 GBP2024-02-27
244,359 GBP2023-02-27
Net Current Assets/Liabilities
108,692 GBP2024-02-27
684,599 GBP2023-02-27
Total Assets Less Current Liabilities
12,127,827 GBP2024-02-27
12,710,111 GBP2023-02-27
Creditors
Non-current
-4,433,913 GBP2024-02-27
-4,054,828 GBP2023-02-27
Net Assets/Liabilities
5,835,279 GBP2024-02-27
6,793,906 GBP2023-02-27
Average Number of Employees
32023-02-28 ~ 2024-02-27
42022-02-28 ~ 2023-02-27
Property, Plant & Equipment - Gross Cost
37,870 GBP2023-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,737 GBP2024-02-27
12,360 GBP2023-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,377 GBP2023-02-28 ~ 2024-02-27
Investment Property - Fair Value Model
12,000,000 GBP2023-02-27
Bank Borrowings
Secured
4,433,912 GBP2024-02-27
4,054,827 GBP2023-02-27
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,858,635 GBP2024-02-27
1,861,377 GBP2023-02-27
Profit/Loss
Retained earnings (accumulated losses)
-101,627 GBP2023-02-28 ~ 2024-02-27
Profit/Loss
-101,627 GBP2023-02-28 ~ 2024-02-27
Dividends Paid
Retained earnings (accumulated losses)
-857,000 GBP2023-02-28 ~ 2024-02-27
Dividends Paid
-857,000 GBP2023-02-28 ~ 2024-02-27
Related profiles found in government register
  • CAYLIFF INVESTMENTS LIMITED
    Info
    Registered number 06224651
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    Private Limited Company incorporated on 2007-04-24 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • CAYLIFF INVESTMENTS LIMITED
    S
    Registered number 06224651
    C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5AS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.