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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
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (727 offsprings)
    Officer
    2010-04-19 ~ 2010-10-26
    OF - Director → CIF 0
  • 2
    Chadwick, Leslie
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
    Mr Leslie Chadwick
    Born in June 1946
    Individual (5 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thompson, Edward Robert
    Born in August 1939
    Individual (11 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Julie Margaret
    Born in July 1958
    Individual (38 offsprings)
    Officer
    2011-04-21 ~ now
    OF - Director → CIF 0
    Mrs Julie Thompson
    Born in July 1958
    Individual (38 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (37 parents, 3578 offsprings)
    Officer
    2010-04-19 ~ 2010-10-26
    OF - Director → CIF 0
  • 6
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Active Corporate (39 parents, 11904 offsprings)
    Officer
    2010-04-19 ~ 2010-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

CALTON SYSTEMS LIMITED

Period: 2010-04-19 ~ now
Company number: 07226879
Registered name
CALTON SYSTEMS LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
132024-05-01 ~ 2025-04-30
132023-05-01 ~ 2024-04-30
Property, Plant & Equipment
412,152 GBP2025-04-30
413,483 GBP2024-04-30
Fixed Assets
412,152 GBP2025-04-30
413,483 GBP2024-04-30
Debtors
42,266 GBP2024-04-30
Cash at bank and in hand
51,304 GBP2025-04-30
26,712 GBP2024-04-30
Current Assets
51,304 GBP2025-04-30
68,978 GBP2024-04-30
Creditors
Current
-144,716 GBP2025-04-30
-128,876 GBP2024-04-30
Net Current Assets/Liabilities
-93,412 GBP2025-04-30
-59,898 GBP2024-04-30
Total Assets Less Current Liabilities
318,740 GBP2025-04-30
353,585 GBP2024-04-30
Creditors
Non-current
-22,459 GBP2025-04-30
-57,938 GBP2024-04-30
Net Assets/Liabilities
296,281 GBP2025-04-30
295,647 GBP2024-04-30
Equity
Called up share capital
51 GBP2025-04-30
51 GBP2024-04-30
Retained earnings (accumulated losses)
296,230 GBP2025-04-30
295,596 GBP2024-04-30
Equity
296,281 GBP2025-04-30
295,647 GBP2024-04-30
Intangible Assets - Gross Cost
25,000 GBP2025-04-30
25,000 GBP2024-05-01
Intangible Assets - Accumulated Amortisation & Impairment
25,000 GBP2025-04-30
25,000 GBP2024-05-01
Property, Plant & Equipment - Gross Cost
Land and buildings
405,312 GBP2025-04-30
405,312 GBP2024-05-01
Property, Plant & Equipment - Gross Cost
444,784 GBP2025-04-30
444,784 GBP2024-05-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,632 GBP2025-04-30
31,301 GBP2024-05-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,331 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
405,312 GBP2025-04-30
405,312 GBP2024-04-30

  • CALTON SYSTEMS LIMITED
    Info
    Registered number 07226879
    119 Rochdale Road, Milnrow, Rochdale OL16 4DU
    PRIVATE LIMITED COMPANY incorporated on 2010-04-19 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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