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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Shackleton, Douglas
Born in March 1933Individual (11 offsprings)Officer2019-02-24 ~ 2019-05-16OF - Director → CIF 0 - 2
Ball, Terence
Born in November 1945Individual (164 offsprings)Officer2019-05-16 ~ nowOF - Director → CIF 02017-05-31 ~ 2019-02-24OF - Director → CIF 0Mr Terence Ball
Born in November 1945Individual (164 offsprings)Person with significant control2017-05-31 ~ 2017-06-09PE - Has significant influence or control → CIF 0 - 3
Mrs Judith Frances Ball
Born in August 1945Individual (27 offsprings)Person with significant control2017-06-09 ~ 2017-10-25PE - Ownership of shares – 75% or more → CIF 0 - 4
Mrs Katherine Mary Turner
Born in May 1971Individual (20 offsprings)Person with significant control2017-10-25 ~ 2022-03-02PE - Ownership of shares – 75% or more → CIF 0 - 5
CALTZ INVESTMENT HOLDINGS LTD
1224087725, 25 Inglewhite Road, Longridge, Preston, Lancashire, EnglandActive Corporate (3 parents, 43 offsprings)Person with significant control2022-03-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CALTZ INVESTMENTS LTD
Period: 2017-05-31 ~ now
Company number: 10795638
Registered name
CALTZ INVESTMENTS LTD - now
Standard Industrial Classification
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
55201 - Holiday Centres And Villages
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
- Registered number 10795638
CALTZ INVESTMENTS LTD
InfoBoadicea House, Boadicea Park Preston Road, Ribchester, Preston PR3 3XLPRIVATE LIMITED COMPANY incorporated on 2017-05-31 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0 CALTZ INVESTMENTS LTD
SRegistered number missing25a, Inglewhite Road, Longridge, Preston, Lancashire, England, PR3 3JSUkCIF 1CALTZ INVESTMENTS LTD
SRegistered number missing25a, Inglewhite Road, Longridge, Preston, Lancashire, United Kingdom, PR3 3JSLtdCIF 2CALTZ INVESTMENTS LTD
SRegistered number 1079563825, Inglewhite Road, Longridge, Preston, England, PR3 3JSLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
28
- 110738582 LIMITED - now
LONGCHAMP-PLAY LTD
- 2020-02-05 1073858269-70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (7 parents)Person with significant control2017-06-09 ~ 2017-11-03CIF 23 - Ownership of shares – 75% or more → OE - 3
BOUNDARY STONE MANAGEMENT LTD
12109475Boadicea Park Preston Road, Ribchester, Preston, EnglandActive Corporate (4 parents)Person with significant control2022-02-07 ~ 2025-07-17CIF 16 - Ownership of shares – 75% or more → OE2019-07-17 ~ 2022-02-07CIF 32 - Has significant influence or control → OE - 4
BOUNDARY STONE PARK HOLDINGS LTD
11043215Boadicea Park Preston Road, Ribchester, Preston, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2017-11-01 ~ 2021-03-03CIF 2 - Ownership of shares – 75% or more → OE - 525 Inglewhite Road, Longridge, Preston, Lancashire, EnglandDissolved Corporate (4 parents, 9 offsprings)Person with significant control2019-10-20 ~ 2020-07-13CIF 27 - Ownership of shares – 75% or more → OE
- 6BOYCE BROOK LEISURE LTD. - nowBoadicea Park Preston Road, Ribchester, Preston, EnglandActive Corporate (5 parents, 19 offsprings)Person with significant control2019-10-20 ~ 2021-04-20CIF 3 - Ownership of shares – 75% or more → OE
- 7BOYCEBROOK MANAGEMENT LTD - nowBLANK CANVAS ARTIST SUPPLIES LTD - 2016-08-02Boadicea Park Preston Road, Ribchester, Preston, EnglandActive Corporate (11 parents)Person with significant control2019-02-24 ~ 2019-06-11CIF 28 - Ownership of shares – 75% or more → OE2018-01-12 ~ 2019-02-15CIF 8 - Ownership of shares – 75% or more → OE
- 8BUSINESS OUTSOURCING STAFF SOLUTIONS LTD. - nowBOUNDARY LEGAL LTD - 2024-11-07
SHERIDAN LEGAL LTD
- 2023-05-09 09272013Boadicea Park Preston Road, Ribchester, Preston, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-02-06 ~ 2022-02-07CIF 21 - Ownership of shares – 75% or more → OE - 969-70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (8 parents)Person with significant control2017-08-02 ~ 2018-01-31CIF 7 - Ownership of shares – 75% or more → OE
- 11CRUSADER STORAGE (UK) LTD - nowPROPERTY ALLIANCE (PMI) LIMITED - 2021-04-3069/70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (5 parents)Person with significant control2019-08-01 ~ 2020-03-11CIF 20 - Has significant influence or control → OE
- 13DROPBOX LIMITED - now
BOUNDARY STONE ECOLOGICAL PARK LTD
- 2024-07-30 12109589Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, EnglandActive Corporate (5 parents)Person with significant control2019-07-18 ~ 2022-02-07CIF 17 - Has significant influence or control → OE - 14EURO STOCK DISPOSALS LTD - nowSEPRS MANAGEMENT LIMITED - 2018-01-12Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, EnglandActive Corporate (9 parents)Person with significant control2021-03-17 ~ 2022-02-07CIF 10 - Has significant influence or control → OE
- 16
L'ESCARGOTIERE (RIBBLE VALLEY) LTD
11708030Management Suite, Boadicea Park, Preston Road, Ribchester, Preston, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2018-12-03 ~ 2021-03-05CIF 26 - Ownership of shares – 75% or more → OE - 17
L'ESCARGOTIERE INVESTMENTS LTD
1096030525 Inglewhite Road, Longridge, Preston, Lancashire, EnglandDissolved Corporate (3 parents, 8 offsprings)Person with significant control2017-09-13 ~ 2019-02-15CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE2019-06-14 ~ 2019-07-10CIF 14 - Ownership of shares – 75% or more → OE - 18
L'ESCARGOTIERE LTD
09251261Boadicea Park Preston Road, Ribchester, Preston, EnglandActive Corporate (7 parents, 10 offsprings)Person with significant control2019-10-20 ~ 2022-02-07CIF 18 - Ownership of shares – 75% or more → OE - 19
LITTLE CHAMPS PLAY CENTRES LIMITED
- 2018-01-11 0929331125 Inglewhite Road, Longridge, Preston, Lancashire, EnglandDissolved Corporate (6 parents)Person with significant control2016-06-20 ~ 2018-01-31CIF 24 - Ownership of shares – 75% or more → OE - 20
SHAND KYDD LTD
11600165Boadicea Park Preston Road, Ribchester, Preston, EnglandActive Corporate (3 parents)Person with significant control2019-03-15 ~ 2022-02-07CIF 15 - Ownership of shares – 75% or more → OE - 21
SHAND KYDD WALLCOVERINGS LTD
11785051Boadicea Park Preston Road, Ribchester, Preston, EnglandActive Corporate (4 parents)Person with significant control2019-08-14 ~ 2022-02-07CIF 11 - Ownership of shares – 75% or more → OE - 22
SHERIDAN BUSINESS CENTRE LIMITED
- 2017-06-05 09293033Boadicea Park Preston Road, Ribchester, Preston, EnglandActive Corporate (10 parents)Person with significant control2017-06-01 ~ 2019-02-15CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors as a member of a firm → OECIF 25 - Has significant influence or control over the trustees of a trust → OECIF 25 - Ownership of voting rights - 75% or more → OE2019-06-14 ~ 2019-07-15CIF 13 - Ownership of shares – 75% or more → OE - 24
THE LONGCHAMP CLINIC LTD
12068608Boadicea Park Preston Road, Ribchester, Preston, EnglandActive Corporate (3 parents)Person with significant control2019-09-18 ~ 2022-02-07CIF 19 - Ownership of shares – 75% or more → OE - 25UK-EURO STORAGE LTD - now69/70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (6 parents, 6 offsprings)Person with significant control2016-07-01 ~ 2019-07-04CIF 6 - Ownership of shares – 75% or more → OE2019-07-16 ~ 2022-02-07CIF 12 - Ownership of shares – 75% or more → OE
- 26
VASTIN LTD
10960551Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2017-12-22 ~ 2022-02-07CIF 5 - Ownership of shares – 75% or more → OE - 27WESSEX LODGES LTD - now69/70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (4 parents)Person with significant control2018-04-12 ~ 2022-02-07CIF 9 - Has significant influence or control → OE
- 28YARMOUTH LEGAL LTD - now
CRUSADER LEGAL LTD
- 2023-05-09 1147005569/70 Marine Parade, Great Yarmouth, EnglandDissolved Corporate (4 parents)Person with significant control2018-07-18 ~ 2022-02-07CIF 33 - Has significant influence or control over the trustees of a trust → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.