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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 7
  • 1
    Burniston, Kevin Patrick
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2008-05-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Mccaulder, Lisa Joanne
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2008-05-14 ~ now
    OF - Director → CIF 0
    Mrs Lisa Joanne Mccaulder
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Parkyn, Matthew David, Dr
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Goodwin, Adam Russell
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
    Mr Adam Russell Goodwin
    Born in April 1969
    Individual (21 offsprings)
    Person with significant control
    2017-06-01 ~ 2021-04-14
    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
  • 5
    Mccaulder, Ben
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 6
    ABERGAN REED LIMITED - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 3156 offsprings)
    Officer
    2008-05-14 ~ 2008-05-14
    OF - Director → CIF 0
  • 7
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (3477 offsprings)
    Officer
    2008-05-14 ~ 2008-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CALDISTON LIMITED

Period: 2008-05-14 ~ now
Company number: 06592585
Registered name
CALDISTON LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,530 GBP2025-03-31
1,694 GBP2024-03-31
Debtors
380,476 GBP2025-03-31
293,623 GBP2024-03-31
Cash at bank and in hand
238,270 GBP2025-03-31
198,240 GBP2024-03-31
Current Assets
618,746 GBP2025-03-31
491,863 GBP2024-03-31
Creditors
Amounts falling due within one year
-277,715 GBP2025-03-31
-260,767 GBP2024-03-31
Net Current Assets/Liabilities
341,031 GBP2025-03-31
231,096 GBP2024-03-31
Total Assets Less Current Liabilities
342,561 GBP2025-03-31
232,790 GBP2024-03-31
Creditors
Amounts falling due after one year
-7,281 GBP2025-03-31
-17,600 GBP2024-03-31
Net Assets/Liabilities
335,280 GBP2025-03-31
215,190 GBP2024-03-31
Equity
Called up share capital
122 GBP2025-03-31
122 GBP2024-03-31
Retained earnings (accumulated losses)
335,158 GBP2025-03-31
215,068 GBP2024-03-31
Equity
335,280 GBP2025-03-31
215,190 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
38,789 GBP2025-03-31
37,587 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,259 GBP2025-03-31
35,893 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,366 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,530 GBP2025-03-31
1,694 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
158,766 GBP2025-03-31
195,621 GBP2024-03-31
Other Debtors
Current
6,000 GBP2025-03-31
1,280 GBP2024-03-31
Prepayments/Accrued Income
Current
215,710 GBP2025-03-31
96,722 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,079 GBP2025-03-31
9,838 GBP2024-03-31
Trade Creditors/Trade Payables
Current
71,012 GBP2025-03-31
84,230 GBP2024-03-31
Corporation Tax Payable
Current
81,985 GBP2025-03-31
35,782 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,868 GBP2025-03-31
67,763 GBP2024-03-31
Other Creditors
Current
78,771 GBP2025-03-31
63,154 GBP2024-03-31
Creditors
Current
277,715 GBP2025-03-31
260,767 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
7,281 GBP2025-03-31
17,600 GBP2024-03-31

Related profiles found in government register
  • CALDISTON LIMITED
    Info
    Registered number 06592585
    6a Bollin Hill, Wilmslow, Cheshire SK9 4AW
    PRIVATE LIMITED COMPANY incorporated on 2008-05-14 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • CALDISTON LTD
    S
    Registered number 6592585
    Fernbank, Audlem Road, Woore, Crewe, England, CW3 9RL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALDISTON BUILDING SAFETY LTD
    13416652 13832573
    63 Hawthorn Lane, Wilmslow, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-05-24 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.