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
    Ball, Terence
    Company Director born in November 1945
    Individual (77 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    25, 25 Inglewhite Road, Longridge, Preston, Lancashire, England
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    -3,875 GBP2023-10-31
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Shackleton, Douglas
    Company Director born in March 1933
    Individual
    Officer
    2019-02-24 ~ 2019-05-16
    OF - Director → CIF 0
  • 2
    Mrs Katherine Mary Turner
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    2017-10-25 ~ 2022-03-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Ball, Terence
    Director born in November 1945
    Individual (77 offsprings)
    Officer
    2017-05-31 ~ 2019-02-24
    OF - Director → CIF 0
    Mr Terence Ball
    Born in November 1945
    Individual (77 offsprings)
    Person with significant control
    2017-05-31 ~ 2017-06-09
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Judith Frances Ball
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2017-06-09 ~ 2017-10-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CALTZ INVESTMENTS LTD

Standard Industrial Classification
55201 - Holiday Centres And Villages
64304 - Activities Of Open-ended Investment Companies
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
344,250 GBP2023-11-30
344,250 GBP2022-11-30
Fixed Assets - Investments
3,299 GBP2023-11-30
3,299 GBP2022-11-30
Fixed Assets
347,549 GBP2023-11-30
347,549 GBP2022-11-30
Debtors
1,291,131 GBP2023-11-30
1,297,179 GBP2022-11-30
Creditors
Current
872,366 GBP2023-11-30
873,550 GBP2022-11-30
Net Current Assets/Liabilities
418,765 GBP2023-11-30
423,629 GBP2022-11-30
Total Assets Less Current Liabilities
766,314 GBP2023-11-30
771,178 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
766,214 GBP2023-11-30
771,078 GBP2022-11-30
Equity
766,314 GBP2023-11-30
771,178 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-06-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
344,250 GBP2022-11-30
Related profiles found in government register
  • CALTZ INVESTMENTS LTD
    Info
    Registered number 10795638
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston PR3 3XL
    Private Limited Company incorporated on 2017-05-31 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • CALTZ INVESTMENTS LTD
    S
    Registered number missing
    25a, Inglewhite Road, Longridge, Preston, Lancashire, England, PR3 3JS
    Uk
    CIF 1
  • CALTZ INVESTMENTS LTD
    S
    Registered number missing
    25a, Inglewhite Road, Longridge, Preston, Lancashire, United Kingdom, PR3 3JS
    Ltd
    CIF 2
  • CALTZ INVESTMENTS LTD
    S
    Registered number 10795638
    25, Inglewhite Road, Longridge, Preston, England, PR3 3JS
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-02-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 37
  • 1
    LONGCHAMP-PLAY LTD - 2020-02-05
    69-70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2017-06-09 ~ 2017-11-03
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    55 Coombe Vale, Saltdean, Brighton, England
    Active Corporate (1 parent)
    Equity (Company account)
    183,613 GBP2023-09-30
    Person with significant control
    2017-07-20 ~ 2018-04-25
    CIF 43 - Ownership of shares – 75% or more → OE
  • 3
    SHERIDAN GILLIS LIMITED - 2018-01-12
    25 Inglewhite Road, Longridge, Preston, Lancs, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2017-07-20 ~ 2018-04-25
    CIF 47 - Ownership of shares – 75% or more → OE
  • 4
    ASSOCIATED BRITISH BRANDS LIMITED - 2022-11-30
    BLANK CANVAS INVESTMENTS LIMITED - 2021-03-05
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -217,000 GBP2024-02-29
    Person with significant control
    2019-07-15 ~ 2019-08-14
    CIF 49 - Ownership of shares – 75% or more → OE
  • 5
    46-48a High Street, Burnham, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2017-07-20 ~ 2018-02-06
    CIF 39 - Ownership of shares – 75% or more → OE
    2018-02-06 ~ 2019-07-04
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2019-07-17 ~ 2022-02-07
    CIF 32 - Has significant influence or control → OE
  • 7
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2017-11-01 ~ 2021-03-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    25 Inglewhite Road, Longridge, Preston, Lancashire, England
    Dissolved Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -16 GBP2020-07-31
    Person with significant control
    2019-10-20 ~ 2020-07-13
    CIF 27 - Ownership of shares – 75% or more → OE
  • 9
    PROPERTY ALLIANCE LTD - 2021-04-29
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    810 GBP2023-10-31
    Person with significant control
    2019-10-20 ~ 2021-04-20
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    BCA MANAGEMENT LIMITED - 2021-06-02
    BLANK CANVAS ARTIST SUPPLIES LTD - 2016-08-02
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,676 GBP2023-12-31
    Person with significant control
    2017-07-20 ~ 2018-01-12
    CIF 38 - Ownership of shares – 75% or more → OE
    2018-01-12 ~ 2019-02-15
    CIF 8 - Ownership of shares – 75% or more → OE
    2019-02-24 ~ 2019-06-11
    CIF 28 - Ownership of shares – 75% or more → OE
    2019-07-15 ~ 2019-08-14
    CIF 48 - Ownership of shares – 75% or more → OE
  • 11
    BOUNDARY LEGAL LTD - 2024-11-07
    SHERIDAN LEGAL LTD - 2023-05-09
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    235 GBP2023-10-31
    Person with significant control
    2018-02-06 ~ 2022-02-07
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    BUSINESS OUTSOURCING STAFF SOLUTIONS LIMITED - 2018-01-09
    69-70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2017-08-02 ~ 2018-01-31
    CIF 7 - Ownership of shares – 75% or more → OE
    2018-01-31 ~ 2018-04-25
    CIF 35 - Ownership of shares – 75% or more → OE
  • 13
    CRUSADER (EPRA) LTD - 2025-02-10
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    250 GBP2023-07-31
    Person with significant control
    2019-07-17 ~ 2022-02-07
    CIF 29 - Has significant influence or control → OE
  • 14
    PROPERTY ALLIANCE (PMI) LIMITED - 2021-04-30
    CRUSDADER (EPRA) LTD - 2020-03-11
    69/70 Marine Parade, Great Yarmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    120 GBP2020-08-31
    Person with significant control
    2019-08-01 ~ 2020-03-11
    CIF 20 - Has significant influence or control → OE
  • 15
    DR JEKLL AND MR HYDE LTD - 2020-12-16
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-11-26 ~ 2022-02-07
    CIF 30 - Has significant influence or control → OE
  • 16
    BOUNDARY STONE ECOLOGICAL PARK LTD - 2024-07-30
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2019-07-18 ~ 2022-02-07
    CIF 17 - Has significant influence or control → OE
  • 17
    BC COMPANY MANAGEMENT LIMITED - 2018-01-16
    69-70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2017-07-20 ~ 2018-04-25
    CIF 46 - Ownership of shares – 75% or more → OE
  • 18
    MEYRICK GILLIS (PC) LTD - 2018-01-11
    69-70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2017-07-20 ~ 2018-04-25
    CIF 42 - Ownership of shares – 75% or more → OE
  • 19
    SHERIDAN GILLIS TRADING LIMITED - 2018-01-11
    69-70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-06-20 ~ 2017-07-20
    CIF 41 - Ownership of shares – 75% or more → OE
    2017-07-20 ~ 2018-04-25
    CIF 45 - Ownership of shares – 75% or more → OE
  • 20
    LIQUIDATORS STOCKS DISPOSAL LIMITED - 2023-05-10
    SEPRS MANAGEMENT LIMITED - 2018-01-12
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2017-07-20 ~ 2018-04-25
    CIF 44 - Ownership of shares – 75% or more → OE
    2021-03-17 ~ 2022-02-07
    CIF 10 - Has significant influence or control → OE
  • 21
    JEKLL AND HYDE LTD - 2020-12-16
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2020-11-26 ~ 2022-02-07
    CIF 31 - Has significant influence or control → OE
  • 22
    Management Suite, Boadicea Park, Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,350 GBP2023-12-31
    Person with significant control
    2018-12-03 ~ 2021-03-05
    CIF 26 - Ownership of shares – 75% or more → OE
  • 23
    25 Inglewhite Road, Longridge, Preston, Lancashire, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2017-09-13 ~ 2019-02-15
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-06-14 ~ 2019-07-10
    CIF 13 - Ownership of shares – 75% or more → OE
  • 24
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    300 GBP2023-10-31
    Person with significant control
    2019-10-20 ~ 2022-02-07
    CIF 18 - Ownership of shares – 75% or more → OE
  • 25
    LITIGATION LIMITED - 2018-01-10
    69-70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2017-07-09 ~ 2017-07-25
    CIF 40 - Ownership of shares – 75% or more → OE
  • 26
    LITTLE CHAMPS PLAY CENTRES LIMITED - 2018-01-11
    25 Inglewhite Road, Longridge, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-20 ~ 2018-01-31
    CIF 24 - Ownership of shares – 75% or more → OE
    2018-01-31 ~ 2018-04-25
    CIF 34 - Ownership of shares – 75% or more → OE
  • 27
    MICROUNITS LTD - 2018-01-10
    69-70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-02-28
    Person with significant control
    2018-01-31 ~ 2018-04-25
    CIF 36 - Ownership of shares – 75% or more → OE
  • 28
    69-70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Person with significant control
    2016-06-20 ~ 2018-01-31
    CIF 51 - Ownership of shares – 75% or more → OE
    2018-01-31 ~ 2018-04-25
    CIF 37 - Ownership of shares – 75% or more → OE
  • 29
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    590 GBP2023-10-31
    Person with significant control
    2019-03-15 ~ 2022-02-07
    CIF 15 - Ownership of shares – 75% or more → OE
  • 30
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    585 GBP2024-01-31
    Person with significant control
    2019-08-14 ~ 2022-02-07
    CIF 11 - Ownership of shares – 75% or more → OE
  • 31
    SHERIDAN BUSINESS CENTRE LIMITED - 2017-06-05
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    -251,732 GBP2023-05-31
    Person with significant control
    2017-06-01 ~ 2019-02-15
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Has significant influence or control over the trustees of a trust → OE
    2019-06-14 ~ 2019-07-15
    CIF 14 - Ownership of shares – 75% or more → OE
    2019-07-15 ~ 2021-03-03
    CIF 50 - Ownership of shares – 75% or more → OE
  • 32
    THE LONELY HEARTS CLUB LTD - 2023-05-09
    69/70 Marine Parade, Great Yarmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2019-07-12 ~ 2022-02-07
    CIF 4 - Ownership of shares – 75% or more → OE
  • 33
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-09-18 ~ 2022-02-07
    CIF 19 - Ownership of shares – 75% or more → OE
  • 34
    SECURE STORAGE LTD - 2023-05-09
    69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ 2019-07-04
    CIF 6 - Ownership of shares – 75% or more → OE
    2019-07-16 ~ 2022-02-07
    CIF 12 - Ownership of shares – 75% or more → OE
  • 35
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,289 GBP2023-09-30
    Person with significant control
    2017-12-22 ~ 2022-02-07
    CIF 5 - Ownership of shares – 75% or more → OE
  • 36
    WESSEX PROPERTIES LTD - 2023-05-10
    69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2018-04-12 ~ 2022-02-07
    CIF 9 - Has significant influence or control → OE
  • 37
    CRUSADER LEGAL LTD - 2023-05-09
    69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2018-07-18 ~ 2022-02-07
    CIF 33 - Has significant influence or control over the trustees of a trust → OE

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