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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Brown, Donna
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 2
    Machin, Lee Gary
    Born in May 1983
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Kaye, Charles Julian
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Hawthorne, Robert Brian
    Born in January 1985
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    James Sleight
    Individual (417 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Spanton, Andrew
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 7
    Holmes, Ian David
    Born in April 1961
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Brown, Andrew
    Born in February 1980
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Brown
    Born in February 1980
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-10-17
    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
  • 9
    Oliver Collinge
    Individual (147 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Brown, Gemma Louise
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
    Mrs Gemma Louise Brown
    Born in December 1982
    Individual (4 offsprings)
    Person with significant control
    2018-10-17 ~ 2018-10-17
    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
  • 11
    CHESHIRE ACCOUNTANTS LTD - now
    ABACUS CORPORATE SERVICES LTD
    - 2017-12-18 07973265
    Unit 2 George House, Princes Court, Beam Heath Way, Nantwich, Cheshire, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2012-01-31 ~ 2015-03-13
    OF - Director → CIF 0
  • 12
    CALDWELL GROUP HOLDINGS LIMITED
    - now 08532069
    CALDWELL REMEDIATION SOLUTIONS LTD - 2018-06-29
    Caldwell House, Brick Kiln Lane, Stoke-on-trent, England
    In Administration Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
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
58,438,350 GBP2024-04-01 ~ 2025-03-31
65,383,117 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-52,058,145 GBP2024-04-01 ~ 2025-03-31
-54,923,191 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,380,205 GBP2024-04-01 ~ 2025-03-31
10,459,926 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-5,443,768 GBP2024-04-01 ~ 2025-03-31
-12,641,179 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
936,437 GBP2024-04-01 ~ 2025-03-31
-2,180,418 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,221 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
130,884 GBP2024-04-01 ~ 2025-03-31
-2,813,137 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-169,444 GBP2024-04-01 ~ 2025-03-31
-2,919,747 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
12,872,915 GBP2025-03-31
10,140,883 GBP2024-03-31
Investment Property
115,000 GBP2025-03-31
97,320 GBP2024-03-31
Fixed Assets
12,987,915 GBP2025-03-31
10,238,203 GBP2024-03-31
Total Inventories
1,447,088 GBP2025-03-31
1,346,552 GBP2024-03-31
Debtors
21,865,063 GBP2025-03-31
17,081,946 GBP2024-03-31
Cash at bank and in hand
2,036,218 GBP2025-03-31
5,729,600 GBP2024-03-31
Current Assets
25,348,369 GBP2025-03-31
24,158,098 GBP2024-03-31
Net Current Assets/Liabilities
8,279,047 GBP2025-03-31
11,135,578 GBP2024-03-31
Total Assets Less Current Liabilities
21,266,962 GBP2025-03-31
21,373,781 GBP2024-03-31
Net Assets/Liabilities
14,813,678 GBP2025-03-31
16,071,962 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
13,789,357 GBP2025-03-31
15,958,801 GBP2024-03-31
20,878,548 GBP2023-03-31
Equity
14,813,678 GBP2025-03-31
16,071,962 GBP2024-03-31
20,991,709 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-169,444 GBP2024-04-01 ~ 2025-03-31
-2,919,747 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-169,444 GBP2024-04-01 ~ 2025-03-31
-2,919,747 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
741,716 GBP2024-04-01 ~ 2025-03-31
-2,919,747 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,000,000 GBP2024-04-01 ~ 2025-03-31
-2,000,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,994 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
15,000 GBP2024-04-01 ~ 2025-03-31
13,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
341,856 GBP2024-04-01 ~ 2025-03-31
350,235 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,779,832 GBP2024-04-01 ~ 2025-03-31
2,448,469 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
226,205 GBP2024-04-01 ~ 2025-03-31
345,801 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
48,070 GBP2024-04-01 ~ 2025-03-31
45,097 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,054,107 GBP2024-04-01 ~ 2025-03-31
2,839,367 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
512023-04-01 ~ 2024-03-31
Current Tax for the Period
-659 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
300,328 GBP2024-04-01 ~ 2025-03-31
107,269 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
32,721 GBP2024-04-01 ~ 2025-03-31
-703,284 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,447,345 GBP2025-03-31
1,372,247 GBP2024-03-31
Tools/Equipment for furniture and fittings
2,128,419 GBP2025-03-31
1,410,222 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
17,852,759 GBP2025-03-31
12,118,304 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-117,564 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,260 GBP2025-03-31
16,266 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,118,235 GBP2025-03-31
692,014 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,979,844 GBP2025-03-31
1,977,421 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,994 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
41,373 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
800,370 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,769 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,411,085 GBP2025-03-31
1,355,981 GBP2024-03-31
Tools/Equipment for furniture and fittings
1,010,184 GBP2025-03-31
718,208 GBP2024-03-31
Investment Property - Fair Value Model
115,000 GBP2025-03-31
97,320 GBP2024-03-31
Raw materials and consumables
1,447,088 GBP2025-03-31
1,346,552 GBP2024-03-31
Trade Debtors/Trade Receivables
15,140,041 GBP2025-03-31
7,822,790 GBP2024-03-31
Amounts owed by group undertakings and participating interests
4,021,112 GBP2025-03-31
7,986,770 GBP2024-03-31
Other Debtors
774,914 GBP2025-03-31
424,625 GBP2024-03-31
Prepayments/Accrued Income
1,928,996 GBP2025-03-31
847,761 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,021,589 GBP2025-03-31
3,579,541 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,932,385 GBP2025-03-31
7,681,486 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
192,919 GBP2025-03-31
151,568 GBP2024-03-31
Other Creditors
Amounts falling due within one year
759,677 GBP2025-03-31
104,225 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
654,805 GBP2025-03-31
1,030,808 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
723,849 GBP2025-03-31
1,696,505 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
3,886,797 GBP2025-03-31
2,023,004 GBP2024-03-31
Other Creditors
Amounts falling due after one year
28,932 GBP2025-03-31
28,932 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,813,706 GBP2025-03-31
1,513,378 GBP2024-03-31
Deferred Tax Liabilities
1,813,706 GBP2025-03-31
1,513,378 GBP2024-03-31
1,406,109 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Equity
Revaluation reserve
1,023,321 GBP2025-03-31
112,161 GBP2024-03-31
112,161 GBP2023-03-31
  • CALDWELL CONSTRUCTION LIMITED
    Info
    Registered number 06330663
    C/o Pkf Littlejohn Advisory Limited, 14th Floor 12 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-01 (18 years 9 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.