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 2
  • 1
    Brook, Matthew James
    Director born in October 1982
    Individual (8 offsprings)
    Officer
    2013-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    CALDERBROOK HOLDINGS LIMITED
    64, Woodlands Road, Lytham St. Annes, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,884 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Cook, Andrew
    M&E Services Manager born in January 1969
    Individual (83 offsprings)
    Officer
    2019-07-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Garthwaite, Oliver James
    Associate Director born in September 1979
    Individual (3 offsprings)
    Officer
    2016-01-28 ~ 2020-07-16
    OF - Director → CIF 0
parent relation
Company in focus

CALDERBROOK CONSTRUCTION LTD

Previous name
MATTHEW BROOK CONSTRUCTION LIMITED - 2014-03-24
Standard Industrial Classification
43290 - Other Construction Installation
43390 - Other Building Completion And Finishing
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,916 GBP2019-12-31
Total Inventories
49,566 GBP2021-03-31
55,835 GBP2019-12-31
Debtors
101,262 GBP2021-03-31
356,206 GBP2019-12-31
Cash at bank and in hand
48,659 GBP2021-03-31
604,561 GBP2019-12-31
Current Assets
199,487 GBP2021-03-31
1,016,602 GBP2019-12-31
Creditors
Current
35,357 GBP2021-03-31
749,493 GBP2019-12-31
Net Current Assets/Liabilities
164,130 GBP2021-03-31
267,109 GBP2019-12-31
Total Assets Less Current Liabilities
164,130 GBP2021-03-31
270,025 GBP2019-12-31
Net Assets/Liabilities
164,130 GBP2021-03-31
269,471 GBP2019-12-31
Equity
Called up share capital
20,000 GBP2021-03-31
20,000 GBP2019-12-31
Retained earnings (accumulated losses)
144,130 GBP2021-03-31
249,471 GBP2019-12-31
Equity
164,130 GBP2021-03-31
269,471 GBP2019-12-31
Average Number of Employees
102020-01-01 ~ 2021-03-31
122019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,113 GBP2021-03-31
20,113 GBP2019-12-31
Plant and equipment
43,053 GBP2021-03-31
51,503 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
63,166 GBP2021-03-31
71,616 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,450 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-8,450 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,113 GBP2021-03-31
20,113 GBP2019-12-31
Plant and equipment
43,053 GBP2021-03-31
48,587 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,166 GBP2021-03-31
68,700 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,916 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,916 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,450 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,450 GBP2020-01-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
2,916 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,252 GBP2021-03-31
92,073 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
19,010 GBP2021-03-31
20,023 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
101,262 GBP2021-03-31
356,206 GBP2019-12-31
Trade Creditors/Trade Payables
Current
4,882 GBP2021-03-31
168,393 GBP2019-12-31
Amounts owed to group undertakings
Current
13,141 GBP2019-12-31
Other Taxation & Social Security Payable
Current
762 GBP2021-03-31
-7,058 GBP2019-12-31
Other Creditors
Current
29,713 GBP2021-03-31
575,017 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,000 GBP2019-12-31
  • CALDERBROOK CONSTRUCTION LTD
    Info
    MATTHEW BROOK CONSTRUCTION LIMITED - 2014-03-24
    Registered number 08817575
    Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2013-12-17 and dissolved on 2024-01-14 (10 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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