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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
Active 3
  • 1
    Green, Hepburn Loran
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
    Mr Hepburn Loran Green
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Brooks, Janet
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Brooks, Antony David
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
291,100 GBP2024-07-31
298,200 GBP2023-07-31
Fixed Assets - Investments
20 GBP2024-07-31
20 GBP2023-07-31
Fixed Assets
291,120 GBP2024-07-31
298,220 GBP2023-07-31
Debtors
0 GBP2024-07-31
21,925 GBP2023-07-31
Cash at bank and in hand
3,851 GBP2024-07-31
5,360 GBP2023-07-31
Current Assets
3,851 GBP2024-07-31
27,285 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-48,025 GBP2024-07-31
-29,519 GBP2023-07-31
Net Current Assets/Liabilities
-44,174 GBP2024-07-31
-2,234 GBP2023-07-31
Total Assets Less Current Liabilities
246,946 GBP2024-07-31
295,986 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-20,243 GBP2023-07-31
Net Assets/Liabilities
246,403 GBP2024-07-31
275,743 GBP2023-07-31
Equity
Called up share capital
20 GBP2024-07-31
20 GBP2023-07-31
Retained earnings (accumulated losses)
246,383 GBP2024-07-31
275,723 GBP2023-07-31
Equity
246,403 GBP2024-07-31
275,743 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
355,000 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,900 GBP2024-07-31
56,800 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,100 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
291,100 GBP2024-07-31
298,200 GBP2023-07-31
Investments in group undertakings and participating interests
20 GBP2024-07-31
20 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
21,925 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
18,483 GBP2024-07-31
16,316 GBP2023-07-31
Other Taxation & Social Security Payable
Current
7,097 GBP2024-07-31
6,606 GBP2023-07-31
Other Creditors
Current
22,445 GBP2024-07-31
6,597 GBP2023-07-31
Creditors
Current
48,025 GBP2024-07-31
29,519 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
543 GBP2024-07-31
20,243 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-07-31
20 shares2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31

Related profiles found in government register
  • CAL HOLDINGS LIMITED
    Info
    Registered number 09545470
    icon of address12 Steeton Grove, Keighley, West Yorkshire BD20 6TT
    Private Limited Company incorporated on 2015-04-16 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • CAL HOLDINGS LIMITED
    S
    Registered number 09545470
    icon of addressMentor House, Ainsworth Street, Blackburn, England, BB1 6AY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12 Steeton Grove, Steeton, Ne Keighley, W Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,154 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.