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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Burns, Terry Elliott
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2023-06-21 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Ball, Terence
    Born in November 1945
    Individual (164 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Katherine Mary Turner
    Born in May 1971
    Individual (20 offsprings)
    Person with significant control
    2019-10-03 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CALTZ INVESTMENT HOLDINGS LTD

Period: 2019-10-03 ~ now
Company number: 12240877
Registered name
CALTZ INVESTMENT HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55201 - Holiday Centres And Villages
64304 - Activities Of Open-ended Investment Companies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
3,403 GBP2023-10-31
3,403 GBP2022-10-31
Debtors
476,421 GBP2023-10-31
335,900 GBP2022-10-31
Cash at bank and in hand
2,734 GBP2023-10-31
1,680 GBP2022-10-31
Current Assets
479,155 GBP2023-10-31
337,580 GBP2022-10-31
Creditors
Current
486,433 GBP2023-10-31
341,783 GBP2022-10-31
Net Current Assets/Liabilities
-7,278 GBP2023-10-31
-4,203 GBP2022-10-31
Total Assets Less Current Liabilities
-3,875 GBP2023-10-31
-800 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-3,975 GBP2023-10-31
-900 GBP2022-10-31
Equity
-3,875 GBP2023-10-31
-800 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Related profiles found in government register
  • CALTZ INVESTMENT HOLDINGS LTD
    Info
    Registered number 12240877
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire PR3 3XL
    PRIVATE LIMITED COMPANY incorporated on 2019-10-03 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • CALTZ INVESTMENT HOLDINGS LTD
    S
    Registered number 12240877
    25, 25 Inglewhite Road, Longridge, Preston, Lancashire, England, PR3 3JS
    Limited Company in England And Wales, England
    CIF 1
  • CALTZ INVESTMENT HOLDINGS LTD
    S
    Registered number 12240877
    25, Inglewhite Road, Longridge, Preston, England, PR3 3JS
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 43
  • 1
    ANGUS WESTLEY LTD
    14042063
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-12 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    ARKGROVE PROPERTIES LTD
    12782091
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2021-04-20 ~ 2022-03-17
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BOADICEA PARK LTD
    14011387
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-30 ~ now
    CIF 5 - Has significant influence or control → OE
  • 4
    BOUNDARY STONE MANAGEMENT LTD
    12109475
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-07 ~ 2022-02-07
    CIF 32 - Ownership of shares – 75% or more → OE
    2024-11-02 ~ 2025-10-17
    CIF 37 - Ownership of shares – 75% or more → OE
    2025-10-17 ~ now
    CIF 13 - Has significant influence or control → OE
  • 5
    BOUNDARY STONE PARK DEVELOPMENTS LTD
    11939536
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-19 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 6
    BOYCE BROOK LEISURE LTD.
    - now 11020852
    PROPERTY ALLIANCE LTD
    - 2021-04-29 11020852 11023297... (more)
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2021-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    BOYCEBROOK INVESTMENTS LIMITED
    13537113
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    BOYCEBROOK LIMITED
    14473936 13394413
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 9 - Has significant influence or control → OE
  • 9
    BOYCEBROOK LTD
    13394413 14473936
    27 Inglewhite Road Longridge, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    CIF 47 - Has significant influence or control → OE
  • 10
    BOYCEBROOK PROPERTIES LIMITED
    13537124
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    BOYCEBROOK RIBBLE VALLEY LIMITED
    13537117
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    BOYCEBROOK TRADING LIMITED
    13537120
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    BUSINESS OUTSOURCING STAFF SOLUTIONS LTD.
    - now 09272013 08943190
    BOUNDARY LEGAL LTD
    - 2024-11-07 09272013
    SHERIDAN LEGAL LTD
    - 2023-05-09 09272013
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-08-19 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    2022-02-07 ~ 2023-05-09
    CIF 22 - Ownership of shares – 75% or more → OE
  • 14
    CALTZ INVESTMENTS LTD
    10795638
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2022-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    CRUSADER GROUP VENTURES (A1) LIMITED
    - now 12109360
    CRUSADER (EPRA) LTD
    - 2025-02-10 12109360 12133541
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 16
    DR JEKYLL AND MR HYDE LIMITED
    - now 13045653
    DR JEKLL AND MR HYDE LTD - 2020-12-16
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 17
    DROPBOX LIMITED - now
    BOUNDARY STONE ECOLOGICAL PARK LTD
    - 2024-07-30 12109589
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-07 ~ 2023-05-09
    CIF 33 - Ownership of shares – 75% or more → OE
  • 18
    EURO FINE ART INVESTMENTS LTD - now
    CHINA FINE ART INVESTMENTS LIMITED
    - 2023-05-09 08520708
    69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-02-07 ~ 2023-05-09
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    EURO STOCK DISPOSALS LTD - now
    LIQUIDATORS STOCKS DISPOSAL LIMITED
    - 2023-05-10 10020462 14860330
    SEPRS MANAGEMENT LIMITED - 2018-01-12
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (9 parents)
    Person with significant control
    2022-02-07 ~ 2023-05-09
    CIF 24 - Ownership of shares – 75% or more → OE
  • 20
    JEKYLL AND HYDE LIMITED
    - now 13045664
    JEKLL AND HYDE LTD - 2020-12-16
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 21
    L'ESCARGOTIERE LTD
    09251261
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2022-02-07 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 22
    LIFESTYLE INVESTMENTS (RIBBLE VALLEY) LIMITED
    16435090
    Boadicea House, Boadicea Park, Preston Road, Ribchester, Ribchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-07 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 23
    LIQUIDATORS STOCK DISPOSALS LIMITED
    14860330 10020462
    Boadicea House Boadicea Park, Preston Road, Ribchester, Lancs, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 12 - Has significant influence or control → OE
  • 24
    LONGCHAMP LIMITED
    08672978
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 25
    LOVE SHACK LIMITED
    16450113
    Boadicea House, Boadicea Park, Preston Road, Ribchester, Ribchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-14 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 26
    OAKTREE PRODUCTS LTD.
    - now 14010733
    OLIVE TREE LODGE LTD
    - 2025-03-06 14010733
    VICTORIA'S INDIA LTD
    - 2024-11-07 14010733 09380320
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-01 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    2022-03-29 ~ 2022-08-16
    CIF 6 - Has significant influence or control → OE
  • 27
    OTTER BROOK TRADING LTD.
    - now 14733529
    BOYCE BROOK LODGE LTD.
    - 2025-03-06 14733529
    CITY STORAGE LTD
    - 2024-11-07 14733529
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-16 ~ now
    CIF 36 - Has significant influence or control → OE
  • 28
    SECURE STORAGE LIMITED
    14860133 09678916
    Boadicea House Boadicea Park, Preston Road, Ribchester, Lancs, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-10 ~ now
    CIF 7 - Has significant influence or control → OE
  • 29
    SHAND KYDD LTD
    11600165
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 30
    SHAND KYDD WALLCOVERINGS LTD
    11785051
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 31
    THE HAPPY HEARTS CLUB LTD - now
    THE LONELY HEARTS CLUB LTD
    - 2023-05-09 09058929 14860264
    69/70 Marine Parade, Great Yarmouth, England
    Active Corporate (7 parents)
    Person with significant control
    2022-02-07 ~ 2023-05-09
    CIF 20 - Ownership of shares – 75% or more → OE
  • 32
    THE LONELY HEARTS CLUB LIMITED
    14860264 09058929
    Boadicea House Boadicea Park, Preston Road, Ribchester, Lancs, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 10 - Has significant influence or control → OE
  • 33
    THE LONGCHAMP CLINIC LTD
    12068608
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-07 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 34
    TRADEMARK CONCEPTS LIMITED
    - now 14130513
    BOYCE BROOK TEA ROOMS LTD
    - 2023-04-06 14130513
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-25 ~ 2023-10-04
    CIF 4 - Has significant influence or control → OE
  • 35
    UK-EURO STORAGE LTD - now
    SECURE STORAGE LTD
    - 2023-05-09 09678916 14860133
    69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2022-02-07 ~ 2023-05-09
    CIF 23 - Ownership of shares – 75% or more → OE
  • 36
    VASTIN LTD
    10960551
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-02-07 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 37
    WESSEX ASSOCIATED PROPERTIES (A25) LIMITED
    16432491
    Boadicea Park Preston Road, Ribchester, Ribchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 38
    WESSEX ASSOCIATED TRADING (A25) LIMITED
    - now 14860316
    WESSEX PROPERTIES LIMITED
    - 2025-02-11 14860316 11306127... (more)
    C/o Dropbox Management Suite, Boadicea Park, Preston Road, Ribchester, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 11 - Has significant influence or control → OE
  • 39
    WESSEX ASSOCIATED VENTURES (A25) LIMITED
    16434081 16432523
    Boadicea House, Boadicea Park, Preston Road, Ribchester, Ribchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-07 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 40
    WESSEX ASSOCIATED VENTURES (B25) LIMITED
    16432523 16434081
    Boadicea Park Preston Road, Ribchester, Ribchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 41
    WESSEX LODGES LTD - now
    WESSEX PROPERTIES LTD
    - 2023-05-10 11306127 14860316... (more)
    69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-07 ~ 2023-05-09
    CIF 26 - Ownership of shares – 75% or more → OE
  • 42
    WESSEX PROPERTIES LTD.
    16427502 11306127... (more)
    Boadicea Park Preston Road, Ribchester, Ribchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-05-02 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 43
    YARMOUTH LEGAL LTD - now
    CRUSADER LEGAL LTD
    - 2023-05-09 11470055
    69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-07 ~ 2023-05-09
    CIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.