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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 2
  • 1
    Brown, Andrew
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Brown
    Born in February 1980
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brown, Gemma Louise
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    Mrs Gemma Louise Brown
    Born in December 1982
    Individual (4 offsprings)
    Person with significant control
    2018-10-17 ~ now
    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

CALDWELL GROUP HOLDINGS LIMITED

Period: 2018-06-29 ~ now
Company number: 08532069
Registered names
CALDWELL GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
6,614,848 GBP2024-03-31
7,254,447 GBP2023-03-31
Fixed Assets - Investments
1,435,439 GBP2024-03-31
3,303,618 GBP2023-03-31
Fixed Assets
8,050,287 GBP2024-03-31
10,558,065 GBP2023-03-31
Debtors
2,057,723 GBP2024-03-31
1,568,539 GBP2023-03-31
Cash at bank and in hand
2,031 GBP2024-03-31
92,507 GBP2023-03-31
Current Assets
2,059,754 GBP2024-03-31
1,661,046 GBP2023-03-31
Creditors
Amounts falling due within one year
-8,785,965 GBP2024-03-31
-11,512,055 GBP2023-03-31
Net Current Assets/Liabilities
-6,726,211 GBP2024-03-31
-9,851,009 GBP2023-03-31
Total Assets Less Current Liabilities
1,324,076 GBP2024-03-31
707,056 GBP2023-03-31
Net Assets/Liabilities
125,876 GBP2024-03-31
30,554 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
124,876 GBP2024-03-31
29,554 GBP2023-03-31
496,124 GBP2022-03-31
Equity
125,876 GBP2024-03-31
30,554 GBP2023-03-31
497,124 GBP2022-03-31
Dividends Paid
-1,500,000 GBP2023-04-01 ~ 2024-03-31
-1,400,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,595,322 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,595,322 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CALDWELL GROUP HOLDINGS LIMITED
    Info
    CALDWELL REMEDIATION SOLUTIONS LTD - 2018-06-29
    Registered number 08532069
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2013-05-16 (12 years 10 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • CALDWELL GROUP HOLDINGS LIMITED
    S
    Registered number 08532069
    Caldwell House, Brick Kiln Lane, Stoke-on-trent, England, ST4 7BS
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CALDWELL CONSTRUCTION LIMITED
    06330663
    C/o Pkf Littlejohn Advisory Limited, 14th Floor 12 King Street, Leeds
    In Administration Corporate (10 parents)
    Person with significant control
    2018-10-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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