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 4
  • 1
    He, Xuan
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Zhang, Enli
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Concordia Works, Sovereign Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,144,064 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ now
    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
  • 4
    Rms1601-1604 Westlands Center, 20 Westlands Road, Quarry Bay, Hong Kong
    Corporate (2 offsprings)
    Person with significant control
    2020-11-02 ~ 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
Ceased 3
  • 1
    Stevenson, Paul Gregory
    Individual
    Officer
    2017-05-22 ~ 2017-12-04
    OF - Secretary → CIF 0
    2017-12-04 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 2
    Briggs, Christopher William
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2017-03-13
    OF - Director → CIF 0
    Shi, Chi
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2017-03-13 ~ 2023-06-30
    OF - Director → CIF 0
    Briggs, Christopher William
    Commercial Director born in April 1968
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ 2024-11-08
    OF - Director → CIF 0
    Mr Christopher William Briggs
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    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
    Mccarthy, Shane
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    2014-10-16 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Shane Mccarthy
    Born in January 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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

CALDERO LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
62,030 GBP2023-12-31
87,986 GBP2022-12-31
Debtors
1,720,880 GBP2023-12-31
1,812,719 GBP2022-12-31
Cash at bank and in hand
659,552 GBP2023-12-31
406,474 GBP2022-12-31
Current Assets
2,380,432 GBP2023-12-31
2,219,193 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-183,418 GBP2023-12-31
-172,033 GBP2022-12-31
Net Current Assets/Liabilities
2,197,014 GBP2023-12-31
2,047,160 GBP2022-12-31
Total Assets Less Current Liabilities
2,259,044 GBP2023-12-31
2,135,146 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
4,094,598 GBP2023-12-31
4,094,598 GBP2022-12-31
Retained earnings (accumulated losses)
-1,835,557 GBP2023-12-31
-1,959,455 GBP2022-12-31
Equity
2,259,044 GBP2023-12-31
2,135,146 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Director Remuneration
475,945 GBP2023-01-01 ~ 2023-12-31
435,212 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
84,346 GBP2023-12-31
84,346 GBP2022-12-31
Furniture and fittings
265,805 GBP2023-12-31
241,617 GBP2022-12-31
Computers
385,568 GBP2023-12-31
379,336 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
735,719 GBP2023-12-31
705,299 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-14,736 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-14,736 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
84,346 GBP2023-12-31
84,346 GBP2022-12-31
Furniture and fittings
242,299 GBP2023-12-31
214,797 GBP2022-12-31
Computers
347,044 GBP2023-12-31
318,170 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
673,689 GBP2023-12-31
617,313 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
27,502 GBP2023-01-01 ~ 2023-12-31
Computers
29,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,237 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
23,506 GBP2023-12-31
26,820 GBP2022-12-31
Computers
38,524 GBP2023-12-31
61,166 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,629,935 GBP2023-12-31
1,716,253 GBP2022-12-31
Other Debtors
Current
30,168 GBP2023-12-31
36,081 GBP2022-12-31
Prepayments/Accrued Income
Current
60,777 GBP2023-12-31
60,385 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,720,880 GBP2023-12-31
1,812,719 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,770 GBP2023-12-31
34,181 GBP2022-12-31
Other Taxation & Social Security Payable
Current
65,398 GBP2023-12-31
57,450 GBP2022-12-31
Other Creditors
Current
5,320 GBP2023-12-31
3,814 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
97,930 GBP2023-12-31
76,588 GBP2022-12-31
Creditors
Current
183,418 GBP2023-12-31
172,033 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
136,358 GBP2023-12-31
250,603 GBP2022-12-31
  • CALDERO LIMITED
    Info
    Registered number 09268103
    30 Sovereign Street, Concordia Works, Leeds, Yorkshire LS1 4BA
    Private Limited Company incorporated on 2014-10-16 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.