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
    Miller, Ewen Graham
    Director born in February 1969
    Individual (14 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Lightfoot, Andrew
    Director born in December 1971
    Individual (19 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Massey, Mark
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Calder, Henry Gray
    Director born in August 1963
    Individual (19 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
    Mr Henry Gray Calder
    Born in August 1963
    Individual (19 offsprings)
    Person with significant control
    2017-08-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Calder, Henry Gray
    Director born in August 1963
    Individual (19 offsprings)
    Officer
    2017-08-01 ~ 2023-10-11
    OF - Director → CIF 0
parent relation
Company in focus

CALDERPEEL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
176,851 GBP2024-03-31
176,851 GBP2023-03-31
Debtors
70,493 GBP2024-03-31
818,532 GBP2023-03-31
Cash at bank and in hand
641 GBP2024-03-31
13,679 GBP2023-03-31
Current Assets
71,134 GBP2024-03-31
832,211 GBP2023-03-31
Creditors
Current
82,120 GBP2023-03-31
Net Current Assets/Liabilities
71,134 GBP2024-03-31
750,091 GBP2023-03-31
Total Assets Less Current Liabilities
247,985 GBP2024-03-31
926,942 GBP2023-03-31
Creditors
Non-current
922,258 GBP2023-03-31
Net Assets/Liabilities
247,985 GBP2024-03-31
4,684 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
244,985 GBP2024-03-31
1,684 GBP2023-03-31
Equity
247,985 GBP2024-03-31
4,684 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
176,851 GBP2023-03-31
Investments in Group Undertakings
176,851 GBP2024-03-31
176,851 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
67,493 GBP2024-03-31
67,493 GBP2023-03-31
Other Debtors
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
70,493 GBP2024-03-31
70,493 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
13,920 GBP2023-03-31
Other Remaining Borrowings
Current
68,200 GBP2023-03-31
Bank Borrowings
Secured
107,765 GBP2023-03-31
Total Borrowings
Secured
1,004,378 GBP2023-03-31

  • CALDERPEEL HOLDINGS LIMITED
    Info
    Registered number 10892673
    Market Court, 20-24 Church Street, Altrincham, Cheshire WA14 4DW
    Private Limited Company incorporated on 2017-08-01 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.