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
    Macnamara, Jamie
    Investment Director born in July 1975
    Individual (11 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Paul Stewart
    Director born in June 1964
    Individual (48 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 3
    LIQUIDITY LIMITED - 1997-12-01
    Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2017-07-18 ~ 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
  • 4
    EMPIRICA INVESTMENTS LIMITED - 2016-01-08
    CORNERSOF LIMITED - 2011-03-02
    Alderside, Thirsk Road, Easingwold, York, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -291,965 GBP2020-03-30
    Person with significant control
    2017-07-18 ~ 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
    Salter, Rufus La Roche
    Director born in April 1981
    Individual (25 offsprings)
    Officer
    2017-07-18 ~ 2021-04-01
    OF - Director → CIF 0
    Salter, Rufus La Roche
    Born in April 1981
    Individual (25 offsprings)
    2017-07-03 ~ 2021-04-01
    OF - Director → CIF 0
    Salter, Rufus
    Individual (25 offsprings)
    Officer
    2017-05-26 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 2
    Mackintosh, Iain Stewart
    Investment Director born in May 1971
    Individual (22 offsprings)
    Officer
    2017-07-18 ~ 2024-08-20
    OF - Director → CIF 0
  • 3
    Mr Paul Stewart Brown
    Born in June 1964
    Individual (48 offsprings)
    Person with significant control
    2017-05-26 ~ 2017-07-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CAEDMON HOMES HOLDINGS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
153 GBP2023-03-31
153 GBP2022-03-31
Debtors
52,764 GBP2023-03-31
458,361 GBP2022-03-31
Cash at bank and in hand
7,612 GBP2023-03-31
37,367 GBP2022-03-31
Current Assets
60,376 GBP2023-03-31
495,728 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-493,755 GBP2023-03-31
-1,014,778 GBP2022-03-31
Net Current Assets/Liabilities
-433,379 GBP2023-03-31
-519,050 GBP2022-03-31
Total Assets Less Current Liabilities
-433,226 GBP2023-03-31
-518,897 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
-433,426 GBP2023-03-31
-519,097 GBP2022-03-31
Equity
-433,226 GBP2023-03-31
-518,897 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
153 GBP2023-03-31
153 GBP2022-03-31
Amounts Owed By Related Parties
52,764 GBP2023-03-31
Current
458,361 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-03-31
35,532 GBP2022-03-31
Amounts owed to group undertakings
Current
491,115 GBP2023-03-31
971,346 GBP2022-03-31
Other Creditors
Current
2,640 GBP2023-03-31
7,900 GBP2022-03-31
Creditors
Current
493,755 GBP2023-03-31
1,014,778 GBP2022-03-31
Related profiles found in government register
  • CAEDMON HOMES HOLDINGS LIMITED
    Info
    Registered number 10791092
    34 Falcon Court, Preston Farm Business Park, Stockton-on-tees TS18 3TX
    Private Limited Company incorporated on 2017-05-26 (8 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • CAEDMON HOMES HOLDINGS LIMITED
    S
    Registered number 10791092
    Baldwins Wynyard Park House, Wynyard Avenue, Wynyard, England, TS22 5TB
    Limited Company in Companies House, England
    CIF 1
  • CAEDMON HOMES HOLDINGS LIMITED
    S
    Registered number 10791092
    Baldwins, Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom, TS22 5TB
    Company Limited By Shares in Companies House, England & Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -52,613 GBP2023-03-31
    Person with significant control
    2017-11-15 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    FRONTLINE ESTATES ST JOHNS WALK LIMITED - 2018-05-21
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,841 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-10-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,019,122 GBP2023-03-31
    Person with significant control
    2017-07-18 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.