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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 2
  • 1
    Brook, Matthew James
    Managing Director born in October 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew James Brook
    Born in October 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Brook, Emily
    Teacher born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Garthwaite, Oliver James
    Associate Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ 2020-07-16
    OF - Director → CIF 0
parent relation
Company in focus

CALDERBROOK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
20,000 GBP2021-03-31
20,000 GBP2019-12-31
Debtors
13,141 GBP2019-12-31
Cash at bank and in hand
21,664 GBP2021-03-31
14,891 GBP2019-12-31
Current Assets
21,664 GBP2021-03-31
28,032 GBP2019-12-31
Creditors
Current
780 GBP2021-03-31
1,115 GBP2019-12-31
Net Current Assets/Liabilities
20,884 GBP2021-03-31
26,917 GBP2019-12-31
Total Assets Less Current Liabilities
40,884 GBP2021-03-31
46,917 GBP2019-12-31
Equity
Called up share capital
26,315 GBP2021-03-31
26,315 GBP2019-12-31
Retained earnings (accumulated losses)
14,569 GBP2021-03-31
20,602 GBP2019-12-31
Equity
40,884 GBP2021-03-31
46,917 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2021-03-31
32019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
20,000 GBP2019-12-31
Investments in Group Undertakings
20,000 GBP2021-03-31
20,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
13,141 GBP2019-12-31
Other Creditors
Current
780 GBP2021-03-31
1,115 GBP2019-12-31

Related profiles found in government register
  • CALDERBROOK HOLDINGS LIMITED
    Info
    Registered number 09827856
    icon of addressSeneca House/links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2015-10-16 and dissolved on 2024-01-14 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • CALDERBROOK HOLDINGS LTD
    S
    Registered number 9827856
    icon of address64, Woodlands Road, Lytham St. Annes, England, FY8 4BX
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MATTHEW BROOK CONSTRUCTION LIMITED - 2014-03-24
    icon of addressSeneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    164,130 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.