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 1
  • Lawrence, Jonathan Andrew
    Account Manager born in September 1986
    Individual (10 offsprings)
    Officer
    2015-02-26 ~ now
    OF - director → CIF 0
    Mr Jonathan Lawrence
    Born in September 1986
    Individual (10 offsprings)
    Person with significant control
    2017-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Worley, Adam
    Account Manager born in April 1985
    Individual
    Officer
    2015-02-26 ~ 2020-03-05
    OF - director → CIF 0
  • 2
    Tombleson, Kyle
    Account Manager born in June 1985
    Individual (2 offsprings)
    Officer
    2015-02-26 ~ 2020-03-05
    OF - director → CIF 0
parent relation
Company in focus

CADDY CUSTOMS LTD

Previous names
JAL SS LTD - 2024-05-03
TOP BET TIPPING SERVICES LIMITED - 2022-09-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
16,656 GBP2024-02-29
23,688 GBP2023-02-28
Fixed Assets
16,656 GBP2024-02-29
23,688 GBP2023-02-28
Cash at bank and in hand
759 GBP2024-02-29
6,239 GBP2023-02-28
Creditors
Amounts falling due within one year
-13,411 GBP2024-02-29
-28,704 GBP2023-02-28
Net Current Assets/Liabilities
-12,652 GBP2024-02-29
-22,465 GBP2023-02-28
Total Assets Less Current Liabilities
4,004 GBP2024-02-29
1,223 GBP2023-02-28
Net Assets/Liabilities
4,004 GBP2024-02-29
1,223 GBP2023-02-28
Equity
Called up share capital
99 GBP2024-02-29
99 GBP2023-02-28
Retained earnings (accumulated losses)
3,905 GBP2024-02-29
1,124 GBP2023-02-28
Equity
4,004 GBP2024-02-29
1,223 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-29
12022-03-01 ~ 2023-02-28
Amounts invested in assets
Cost valuation, Non-current
16,656 GBP2023-02-28
Non-current
16,656 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
99 shares2023-03-01 ~ 2024-02-29

  • CADDY CUSTOMS LTD
    Info
    JAL SS LTD - 2024-05-03
    TOP BET TIPPING SERVICES LIMITED - 2022-09-26
    Registered number 09459872
    C/o Psf Accounting, 13 St. Marys Street, Stamford PE9 2DE
    Private Limited Company incorporated on 2015-02-26 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.