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
Active 3
  • 1
    Cook, Iain
    Chief Executive born in February 1983
    Individual (9 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Craig
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    The Mill Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Sawrij, Joseph William
    Director born in November 1985
    Individual (6 offsprings)
    Officer
    2017-02-24 ~ 2025-04-04
    OF - Director → CIF 0
    Joseph William Sawrij
    Born in November 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2017-02-24 ~ 2016-04-06
    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
    2017-02-24 ~ 2025-04-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Moore, Robert James
    Timber Merchant born in August 1961
    Individual (6 offsprings)
    Officer
    2012-07-30 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Robert James Moore
    Born in August 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    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
    2017-02-24 ~ 2025-04-04
    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
  • 3
    Mrs Karen Lesley Moore
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    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
parent relation
Company in focus

CALDER VALLEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
2,500,000 GBP2024-09-30
2,500,000 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
1,675,722 GBP2023-09-30
Fixed Assets
2,500,000 GBP2024-09-30
4,175,722 GBP2023-09-30
Debtors
4,105,757 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
168,753 GBP2024-09-30
1,072,610 GBP2023-09-30
Current Assets
4,274,510 GBP2024-09-30
1,072,610 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-389,030 GBP2024-09-30
-1,201,360 GBP2023-09-30
Net Current Assets/Liabilities
3,885,480 GBP2024-09-30
-128,750 GBP2023-09-30
Total Assets Less Current Liabilities
6,385,480 GBP2024-09-30
4,046,972 GBP2023-09-30
Net Assets/Liabilities
6,160,931 GBP2024-09-30
3,822,423 GBP2023-09-30
Equity
Called up share capital
250 GBP2024-09-30
250 GBP2023-09-30
Share premium
1,166,548 GBP2024-09-30
1,166,548 GBP2023-09-30
Revaluation reserve
673,645 GBP2024-09-30
673,645 GBP2023-09-30
Retained earnings (accumulated losses)
4,320,488 GBP2024-09-30
1,981,980 GBP2023-09-30
Equity
6,160,931 GBP2024-09-30
3,822,423 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
2,500,000 GBP2023-09-30
Investments in group undertakings and participating interests
0 GBP2024-09-30
1,675,722 GBP2023-09-30
Equity
Called up share capital
250 GBP2024-09-30
250 GBP2023-09-30
Related profiles found in government register
  • CALDER VALLEY HOLDINGS LIMITED
    Info
    Registered number 08161553
    5 Mitchell Court, Castle Mound Way, Rugby CV23 0UY
    Private Limited Company incorporated on 2012-07-30 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • CALDER VALLEY HOLDINGS LIMITED
    S
    Registered number 08161553
    West House, King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    388,150 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-04-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.