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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 6
  • 1
    Heaton, Elaine
    Individual (7 offsprings)
    Officer
    2008-03-29 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 2
    Heaton, Simon William
    Director born in June 1967
    Individual (16 offsprings)
    Officer
    2008-03-29 ~ now
    OF - Director → CIF 0
    Mr Simon William Heaton
    Born in June 1967
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Heaton, Alexander
    Director born in March 1996
    Individual (2 offsprings)
    Officer
    2017-08-30 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    LOCKGLEN LIMITED
    04501822
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790, Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2008-03-29 ~ 2008-03-29
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2008-03-29 ~ 2008-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

CALDECOTE COURT LIMITED

Period: 2008-03-29 ~ now
Company number: 06548670
Registered name
CALDECOTE COURT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
458,624 GBP2018-04-30
1,678,597 GBP2017-04-30
Debtors
48,693 GBP2018-04-30
22,540 GBP2017-04-30
Cash at bank and in hand
2,929 GBP2018-04-30
67 GBP2017-04-30
Current Assets
51,622 GBP2018-04-30
22,607 GBP2017-04-30
Creditors
Amounts falling due within one year
305,820 GBP2018-04-30
1,686,023 GBP2017-04-30
Net Current Assets/Liabilities
254,198 GBP2018-04-30
1,663,416 GBP2017-04-30
Total Assets Less Current Liabilities
204,426 GBP2018-04-30
15,181 GBP2017-04-30
Net Assets/Liabilities
204,426 GBP2018-04-30
15,181 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
204,326 GBP2018-04-30
15,081 GBP2017-04-30
Equity
204,426 GBP2018-04-30
15,181 GBP2017-04-30
Amounts invested in assets
Cost valuation, Non-current
1,678,597 GBP2017-04-30
Non-current
458,624 GBP2018-04-30
1,678,597 GBP2017-04-30

Related profiles found in government register
  • CALDECOTE COURT LIMITED
    Info
    Registered number 06548670
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-29 (17 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-03-29
    CIF 0
  • CALDECOTE COURT LIMITED
    S
    Registered number 06548670
    Lifford Hall Lifford Lane, Tunnel Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAWCUTT DRIVE MANAGEMENT LIMITED
    10806587
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2017-06-07 ~ 2018-06-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.