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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Brown, Andrew
Born in February 1980Individual (5 offsprings)Officer2007-08-01 ~ nowOF - Director → CIF 0Mr Andrew Brown
Born in February 1980Individual (5 offsprings)Person with significant control2016-07-01 ~ 2018-10-17PE - 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 - 2
Kaye, Charles Julian
Born in February 1968Individual (4 offsprings)Officer2023-09-19 ~ nowOF - Director → CIF 0 - 3
Holmes, Ian David
Born in April 1961Individual (1 offspring)Officer2023-09-19 ~ nowOF - Director → CIF 0 - 4
Machin, Lee Gary
Born in May 1983Individual (1 offspring)Officer2023-09-19 ~ nowOF - Director → CIF 0 - 6
Brown, Gemma Louise
Born in December 1982Individual (4 offsprings)Officer2013-09-01 ~ nowOF - Director → CIF 0Mrs Gemma Louise Brown
Born in December 1982Individual (4 offsprings)Person with significant control2018-10-17 ~ 2018-10-17PE - 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 - 8
Hawthorne, Robert Brian
Born in January 1985Individual (1 offspring)Officer2023-09-19 ~ nowOF - Director → CIF 0 - 9CALDWELL REMEDIATION SOLUTIONS LTD - 2018-06-29Caldwell House, Brick Kiln Lane, Stoke-on-trent, EnglandIn Administration Corporate (2 parents, 1 offspring)Person with significant control2018-10-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 10CHESHIRE ACCOUNTANTS LTD - now
ABACUS CORPORATE SERVICES LTD
- 2017-12-18 07973265Unit 2 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, EnglandActive Corporate (2 parents, 4 offsprings)Officer2012-01-31 ~ 2015-03-13OF - Director → CIF 0
Company in focus
CALDWELL CONSTRUCTION LIMITED
Period: 2007-08-01 ~ now
Company number: 06330663
Registered name
CALDWELL CONSTRUCTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
65,882,682 GBP2023-04-01 ~ 2024-03-31
64,208,799 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-55,119,167 GBP2023-04-01 ~ 2024-03-31
-51,914,611 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
10,763,515 GBP2023-04-01 ~ 2024-03-31
12,294,188 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-7,643,907 GBP2023-04-01 ~ 2024-03-31
-6,504,567 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
3,120,443 GBP2023-04-01 ~ 2024-03-31
5,815,810 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
685 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,487,724 GBP2023-04-01 ~ 2024-03-31
5,768,277 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,381,114 GBP2023-04-01 ~ 2024-03-31
5,345,423 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
10,140,883 GBP2024-03-31
11,319,108 GBP2023-03-31
Investment Property
97,320 GBP2024-03-31
97,320 GBP2023-03-31
Fixed Assets
10,238,203 GBP2024-03-31
11,416,428 GBP2023-03-31
Total Inventories
1,346,552 GBP2024-03-31
1,171,191 GBP2023-03-31
Debtors
23,366,698 GBP2024-03-31
26,113,435 GBP2023-03-31
Cash at bank and in hand
5,729,600 GBP2024-03-31
5,828,489 GBP2023-03-31
Current Assets
30,442,850 GBP2024-03-31
33,113,115 GBP2023-03-31
Net Current Assets/Liabilities
17,437,262 GBP2024-03-31
17,744,932 GBP2023-03-31
Total Assets Less Current Liabilities
27,675,465 GBP2024-03-31
29,161,360 GBP2023-03-31
Net Assets/Liabilities
22,372,823 GBP2024-03-31
20,991,709 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
22,259,662 GBP2024-03-31
20,878,548 GBP2023-03-31
16,083,125 GBP2022-03-31
Equity
22,372,823 GBP2024-03-31
20,991,709 GBP2023-03-31
16,196,286 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,381,114 GBP2023-04-01 ~ 2024-03-31
5,345,423 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000,000 GBP2023-04-01 ~ 2024-03-31
-550,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
13,000 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
350,235 GBP2023-04-01 ~ 2024-03-31
41,384 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
2,448,469 GBP2023-04-01 ~ 2024-03-31
2,294,701 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
345,801 GBP2023-04-01 ~ 2024-03-31
236,071 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,097 GBP2023-04-01 ~ 2024-03-31
49,111 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,839,367 GBP2023-04-01 ~ 2024-03-31
2,579,883 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
512023-04-01 ~ 2024-03-31
542022-04-01 ~ 2023-03-31
Current Tax for the Period
-659 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
107,269 GBP2023-04-01 ~ 2024-03-31
422,854 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
621,931 GBP2023-04-01 ~ 2024-03-31
1,095,973 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,372,247 GBP2024-03-31
1,367,617 GBP2023-03-31
Tools/Equipment for furniture and fittings
1,410,222 GBP2024-03-31
1,448,347 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,118,304 GBP2024-03-31
12,813,843 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-17,213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
692,014 GBP2024-03-31
501,868 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,977,421 GBP2024-03-31
1,494,735 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,266 GBP2023-04-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
304,379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,296,099 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,704 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,266 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,355,981 GBP2024-03-31
1,367,617 GBP2023-03-31
Tools/Equipment for furniture and fittings
718,208 GBP2024-03-31
946,479 GBP2023-03-31
Investment Property - Fair Value Model
97,320 GBP2024-03-31
97,320 GBP2023-03-31
Raw materials and consumables
1,346,552 GBP2024-03-31
1,171,191 GBP2023-03-31
Trade Debtors/Trade Receivables
14,195,025 GBP2024-03-31
13,875,960 GBP2023-03-31
Amounts owed by group undertakings and participating interests
8,385,647 GBP2024-03-31
11,506,306 GBP2023-03-31
Other Debtors
425,448 GBP2024-03-31
254,934 GBP2023-03-31
Prepayments/Accrued Income
360,578 GBP2024-03-31
476,235 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,579,541 GBP2024-03-31
3,914,418 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,681,486 GBP2024-03-31
9,236,438 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
151,568 GBP2024-03-31
160,192 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,073,102 GBP2024-03-31
1,457,337 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
44,999 GBP2024-03-31
124,906 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
1,697,328 GBP2024-03-31
2,113,833 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
2,023,004 GBP2024-03-31
4,483,031 GBP2023-03-31
Other Creditors
Amounts falling due after one year
28,932 GBP2024-03-31
28,932 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,513,378 GBP2024-03-31
1,406,109 GBP2023-03-31
Deferred Tax Liabilities
1,513,378 GBP2024-03-31
1,406,109 GBP2023-03-31
983,255 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Equity
Revaluation reserve
112,161 GBP2024-03-31
112,161 GBP2023-03-31
112,161 GBP2022-03-31
- Registered number 06330663
CALDWELL CONSTRUCTION LIMITED
InfoC/o Pkf Littlejohn Advisory Limited, 14th Floor 12 King Street, Leeds LS1 2HLPRIVATE LIMITED COMPANY incorporated on 2007-08-01 (18 years 8 months). The status of the company number is In Administration.The last date of confirmation statement was made at 2025-08-02CIF 0
Offspring entities and appointments
0
- Not found in our database.
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 22 March 2026 and
licensed under the Open Government Licence v3.0.