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 2
  • 1
    Mrs Katherine Mary Turner
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    2019-10-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ball, Terence
    Director born in November 1945
    Individual (77 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Burns, Terry Elliott
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    2023-06-21 ~ 2023-06-27
    OF - Director → CIF 0
parent relation
Company in focus

CALTZ INVESTMENT HOLDINGS LTD

Standard Industrial Classification
55201 - Holiday Centres And Villages
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
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 (5 years 9 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
Active 28
  • 1
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2022-04-12 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-30 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2024-11-02 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 4
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2024-08-19 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 5
    PROPERTY ALLIANCE LTD - 2021-04-29
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    810 GBP2023-10-31
    Person with significant control
    2021-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-08-19 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-09 ~ now
    CIF 9 - Has significant influence or control → OE
  • 8
    27 Inglewhite Road Longridge, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-14 ~ dissolved
    CIF 40 - Has significant influence or control → OE
  • 9
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-08-19 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-08-19 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-08-19 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    BOUNDARY LEGAL LTD - 2024-11-07
    SHERIDAN LEGAL LTD - 2023-05-09
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    235 GBP2023-10-31
    Person with significant control
    2024-08-19 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 13
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    766,314 GBP2023-11-30
    Person with significant control
    2022-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    CRUSADER (EPRA) LTD - 2025-02-10
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    250 GBP2023-07-31
    Person with significant control
    2022-02-07 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 15
    DR JEKLL AND MR HYDE LTD - 2020-12-16
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-02-07 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    JEKLL AND HYDE LTD - 2020-12-16
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-02-07 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 17
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    300 GBP2023-10-31
    Person with significant control
    2022-02-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    Boadicea House Boadicea Park, Preston Road, Ribchester, Lancs, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-05-10 ~ now
    CIF 12 - Has significant influence or control → OE
  • 19
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    730 GBP2023-09-30
    Person with significant control
    2022-02-07 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    OLIVE TREE LODGE LTD - 2025-03-06
    VICTORIA'S INDIA LTD - 2024-11-07
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-10-01 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 21
    BOYCE BROOK LODGE LTD. - 2025-03-06
    CITY STORAGE LTD - 2024-11-07
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-16 ~ now
    CIF 35 - Has significant influence or control → OE
  • 22
    Boadicea House Boadicea Park, Preston Road, Ribchester, Lancs, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-05-10 ~ now
    CIF 7 - Has significant influence or control → OE
  • 23
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    590 GBP2023-10-31
    Person with significant control
    2022-02-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 24
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    585 GBP2024-01-31
    Person with significant control
    2022-02-07 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 25
    Boadicea House Boadicea Park, Preston Road, Ribchester, Lancs, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-05-10 ~ now
    CIF 10 - Has significant influence or control → OE
  • 26
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-02-07 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 27
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,289 GBP2023-09-30
    Person with significant control
    2022-02-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 28
    WESSEX PROPERTIES LIMITED - 2025-02-11
    Boadicea House Boadicea Park, Preston Road, Ribchester, Lancs, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2023-05-10 ~ now
    CIF 11 - Has significant influence or control → OE
Ceased 12
  • 1
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    5,030 GBP2022-07-31
    Person with significant control
    2021-04-20 ~ 2022-03-17
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-02-07 ~ 2022-02-07
    CIF 26 - Ownership of shares – 75% or more → OE
  • 3
    BOUNDARY LEGAL LTD - 2024-11-07
    SHERIDAN LEGAL LTD - 2023-05-09
    Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    235 GBP2023-10-31
    Person with significant control
    2022-02-07 ~ 2023-05-09
    CIF 29 - Ownership of shares – 75% or more → OE
  • 4
    BOUNDARY STONE ECOLOGICAL PARK LTD - 2024-07-30
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-02-07 ~ 2023-05-09
    CIF 34 - Ownership of shares – 75% or more → OE
  • 5
    CHINA FINE ART INVESTMENTS LIMITED - 2023-05-09
    69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-02-07 ~ 2023-05-09
    CIF 27 - Ownership of shares – 75% or more → OE
  • 6
    LIQUIDATORS STOCKS DISPOSAL LIMITED - 2023-05-10
    SEPRS MANAGEMENT LIMITED - 2018-01-12
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2022-02-07 ~ 2023-05-09
    CIF 31 - Ownership of shares – 75% or more → OE
  • 7
    OLIVE TREE LODGE LTD - 2025-03-06
    VICTORIA'S INDIA LTD - 2024-11-07
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-29 ~ 2022-08-16
    CIF 6 - Has significant influence or control → OE
  • 8
    THE LONELY HEARTS CLUB LTD - 2023-05-09
    69/70 Marine Parade, Great Yarmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-02-07 ~ 2023-05-09
    CIF 28 - Ownership of shares – 75% or more → OE
  • 9
    BOYCE BROOK TEA ROOMS LTD - 2023-04-06
    Boadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-25 ~ 2023-10-04
    CIF 4 - Has significant influence or control → OE
  • 10
    SECURE STORAGE LTD - 2023-05-09
    69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-02-07 ~ 2023-05-09
    CIF 30 - Ownership of shares – 75% or more → OE
  • 11
    WESSEX PROPERTIES LTD - 2023-05-10
    69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2022-02-07 ~ 2023-05-09
    CIF 32 - Ownership of shares – 75% or more → OE
  • 12
    CRUSADER LEGAL LTD - 2023-05-09
    69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2022-02-07 ~ 2023-05-09
    CIF 33 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.