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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 5
  • 1
    Shepherd, James Nelson
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Mark
    Director born in August 1973
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Miller, Ewen Graham
    Director born in February 1969
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 4
    Lightfoot, Andrew
    Director born in December 1971
    Individual (22 offsprings)
    Officer
    2017-08-01 ~ 2025-01-06
    OF - Director → CIF 0
  • 5
    Calder, Henry Gray
    Born in August 1963
    Individual (28 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
    Calder, Henry Gray
    Director born in August 1963
    Individual (28 offsprings)
    2017-08-01 ~ 2023-10-11
    OF - Director → CIF 0
    Mr Henry Gray Calder
    Born in August 1963
    Individual (28 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
parent relation
Company in focus

CALDERPEEL HOLDINGS LIMITED

Period: 2017-08-01 ~ now
Company number: 10892673
Registered name
CALDERPEEL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
176,851 GBP2025-03-31
176,851 GBP2024-03-31
Debtors
70,493 GBP2025-03-31
70,493 GBP2024-03-31
Cash at bank and in hand
641 GBP2025-03-31
641 GBP2024-03-31
Current Assets
71,134 GBP2025-03-31
71,134 GBP2024-03-31
Net Current Assets/Liabilities
71,134 GBP2025-03-31
71,134 GBP2024-03-31
Total Assets Less Current Liabilities
247,985 GBP2025-03-31
247,985 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Retained earnings (accumulated losses)
244,985 GBP2025-03-31
244,985 GBP2024-03-31
Equity
247,985 GBP2025-03-31
247,985 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
176,851 GBP2024-03-31
Investments in Group Undertakings
176,851 GBP2025-03-31
176,851 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
67,493 GBP2025-03-31
67,493 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,000 GBP2025-03-31
Amounts falling due within one year, Current
3,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
70,493 GBP2025-03-31
Amounts falling due within one year, Current
70,493 GBP2024-03-31

  • 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 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.