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
    Holliday, Gary
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
    Mr Gary Holliday
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2019-03-18 ~ 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
  • 2
    Creed, Daniel James
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Rainford, Alan Thomas
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
    Mr Alan Thomas Rainford
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2019-03-18 ~ 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
    Bolton, Paul William
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CALDER LODGE (PROPERTIES) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
212 GBP2024-03-31
311 GBP2023-03-31
Investment Property
869,876 GBP2024-03-31
854,416 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
870,188 GBP2024-03-31
854,827 GBP2023-03-31
Cash at bank and in hand
45,439 GBP2024-03-31
19,753 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-615,226 GBP2024-03-31
-367,775 GBP2023-03-31
Net Current Assets/Liabilities
-569,787 GBP2024-03-31
-348,022 GBP2023-03-31
Total Assets Less Current Liabilities
300,401 GBP2024-03-31
506,805 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-312,166 GBP2023-03-31
Net Assets/Liabilities
314,715 GBP2024-03-31
214,267 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
314,615 GBP2024-03-31
214,167 GBP2023-03-31
Equity
314,715 GBP2024-03-31
214,267 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
440 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
228 GBP2024-03-31
129 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
99 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
212 GBP2024-03-31
311 GBP2023-03-31
Investment Property - Fair Value Model
869,876 GBP2024-03-31
854,416 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
151,808 GBP2024-03-31
166,106 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2 GBP2024-03-31
278 GBP2023-03-31
Amounts owed to group undertakings
Current
357,015 GBP2024-03-31
172,211 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,547 GBP2024-03-31
22,988 GBP2023-03-31
Other Creditors
Current
74,854 GBP2024-03-31
6,192 GBP2023-03-31
Creditors
Current
615,226 GBP2024-03-31
367,775 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
161,523 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
150,643 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
312,166 GBP2023-03-31

Related profiles found in government register
  • CALDER LODGE (PROPERTIES) LIMITED
    Info
    Registered number 11887551
    14 Mannin Way Lancaster Business Park, Lancaster LA1 3SW
    Private Limited Company incorporated on 2019-03-18 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • CALDER LODGE (PROPERTIES) LIMITED
    S
    Registered number 11887551
    Priory Close, St Mary's Gate, Lancaster, United Kingdom, LA1 1XB
    ENGLAND
    CIF 1
  • CALDER LODGE (PROPERTIES) LIMITED
    S
    Registered number 11887551
    Priory Close, St Mary's Gate, Lancaster, United Kingdom, LA1 1XB
    Limited in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 14 Mannin Way Lancaster Business Park, Lancaster, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    377,659 GBP2024-03-31
    Person with significant control
    2019-03-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 14 Mannin Way Lancaster Business Park, Lancaster, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    377,659 GBP2024-03-31
    Officer
    2019-03-20 ~ 2019-03-20
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.