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
Born in September 1963Individual (7 offsprings)Officer2007-04-24 ~ nowOF - Director → CIF 0Mr Mark Garner
Born in September 1963Individual (7 offsprings)Person with significant control2020-11-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Rooker-roberts, Emma Louise
Born in September 1971Individual (6 offsprings)Officer2007-04-24 ~ nowOF - Director → CIF 0Mrs Emma Louise Rooker-roberts
Born in September 1971Individual (6 offsprings)Person with significant control2020-11-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Garner, Phyllis Betty
Individual (1 offspring)Officer2007-08-23 ~ 2019-06-03OF - Secretary → CIF 0 - 2
Mr Roy Garner
Born in May 1956Individual (3 offsprings)Person with significant control2020-05-15 ~ 2020-05-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0Mr Roy Garner
Born in May 1936Individual (3 offsprings)Person with significant control2020-05-15 ~ 2020-11-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Garner, Mark
Company DirectorIndividual (7 offsprings)Officer2007-04-24 ~ 2007-08-23OF - Secretary → CIF 0 - 4The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2007-04-24 ~ 2007-04-24PE - Secretary → CIF 0
- 5The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer2007-04-24 ~ 2007-04-24PE - Director → CIF 0
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/Overdrafts
More than five year, Non-current
4,433,912 GBP2024-02-27
4,054,827 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
- Registered number 06224651
CAYLIFF INVESTMENTS LIMITED
InfoC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5ASPRIVATE LIMITED COMPANY incorporated on 2007-04-24 (18 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-11CIF 0 CAYLIFF INVESTMENTS LIMITED
SRegistered number 06224651C/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England, EN6 5ASLimited Company in England And WalesCIF 1
Offspring entities and appointments
Active
1
- C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.