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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
    Charlton, Clare Louise
    Born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Charlton, Garry Melvin
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 12, Berrymoor Court, Northumberland Business Park, Cramlington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Grainger, Tony Eric
    Chartered Engineer born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2020-02-12
    OF - Director → CIF 0
  • 2
    Clare Louise Charlton
    Born in December 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-08-23 ~ 2024-01-30
    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
    Mr Garry Melvin Charlton
    Born in December 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-01-30
    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
    Ather, Peter Graham
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2024-01-30
    OF - Director → CIF 0
    Mr Peter Graham Ather
    Born in October 1971
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-08-23
    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
  • 5
    Ather, Amanda
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2024-01-30
    OF - Director → CIF 0
parent relation
Company in focus

CAD 21 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,247,206 GBP2024-11-30
1,247,206 GBP2023-11-30
Debtors
329,400 GBP2024-11-30
250,000 GBP2023-11-30
Cash at bank and in hand
56,186 GBP2024-11-30
600,499 GBP2023-11-30
Current Assets
385,586 GBP2024-11-30
850,499 GBP2023-11-30
Net Current Assets/Liabilities
-139,124 GBP2024-11-30
127,683 GBP2023-11-30
Total Assets Less Current Liabilities
1,108,082 GBP2024-11-30
1,374,889 GBP2023-11-30
Equity
Called up share capital
1,230 GBP2024-11-30
1,230 GBP2023-11-30
Share premium
450,997 GBP2024-11-30
450,997 GBP2023-11-30
Retained earnings (accumulated losses)
655,855 GBP2024-11-30
922,662 GBP2023-11-30
Equity
1,108,082 GBP2024-11-30
1,374,889 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
1,247,206 GBP2024-11-30
1,247,206 GBP2023-11-30
Amounts Owed By Related Parties
329,400 GBP2024-11-30
Current
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
0 GBP2024-11-30
250,000 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
329,400 GBP2024-11-30
250,000 GBP2023-11-30
Amounts owed to group undertakings
Current
440,710 GBP2024-11-30
631,310 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
57,506 GBP2023-11-30
Other Taxation & Social Security Payable
Current
84,000 GBP2024-11-30
34,000 GBP2023-11-30
Creditors
Current
524,710 GBP2024-11-30
722,816 GBP2023-11-30
Related profiles found in government register
  • CAD 21 HOLDINGS LIMITED
    Info
    Registered number 10080406
    icon of addressUnit 12 Berrymoor Court, Northumberland Business Park, Cramlington NE23 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-23 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • CAD 21 HOLDINGS LIMITED
    S
    Registered number 10080406
    icon of address12, Berrymoor Court, Newcastle Upon Tyne, United Kingdom
    Company in Companies House, England & Wales
    CIF 1
  • CAD 21 HOLDINGS LIMITED
    S
    Registered number 10080406
    icon of address12, Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom, NE23 7RZ
    Limited Company in England And Wales
    CIF 2
  • CAD 21 HOLDINGS LIMITED
    S
    Registered number 10080406
    icon of addressUnit 12, Berrymoor Court, Northumberland Business Park, Cramlington, England, NE23 7RZ
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 12 Berrymoor Court, Cramlington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,415 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    228 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    305,908 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, England
    Active Corporate (4 parents)
    Equity (Company account)
    270,447 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressUnit 12 Berrymoor Court, Cramlington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,415 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    228 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-03-20
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address12 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    305,908 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-11-25
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.