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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
Active 2
  • 1
    Ball, Terence
    Born in November 1945
    Individual (84 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Katherine Mary Turner
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Burns, Terry Elliott
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ 2023-06-27
    OF - Director → CIF 0
parent relation
Company in focus

CALTZ INVESTMENT HOLDINGS LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
55201 - Holiday Centres And Villages
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
    icon of addressBoadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire PR3 3XL
    PRIVATE LIMITED COMPANY incorporated on 2019-10-03 (6 years 2 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
    icon of address25, 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
    icon of address25, 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 34
  • 1
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-30 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    CIF 13 - Has significant influence or control → OE
  • 4
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 5
    PROPERTY ALLIANCE LTD - 2021-04-29
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBoadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-09 ~ now
    CIF 9 - Has significant influence or control → OE
  • 8
    icon of address27 Inglewhite Road Longridge, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-14 ~ dissolved
    CIF 47 - Has significant influence or control → OE
  • 9
    icon of addressBoadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressBoadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressBoadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    BOUNDARY LEGAL LTD - 2024-11-07
    SHERIDAN LEGAL LTD - 2023-05-09
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressBoadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    766,314 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 14
    CRUSADER (EPRA) LTD - 2025-02-10
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 15
    DR JEKLL AND MR HYDE LTD - 2020-12-16
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 16
    JEKLL AND HYDE LTD - 2020-12-16
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    5,200 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressBoadicea House, Boadicea Park, Preston Road, Ribchester, Ribchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressBoadicea House Boadicea Park, Preston Road, Ribchester, Lancs, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 12 - Has significant influence or control → OE
  • 20
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,500 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressBoadicea House, Boadicea Park, Preston Road, Ribchester, Ribchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 22
    OLIVE TREE LODGE LTD - 2025-03-06
    VICTORIA'S INDIA LTD - 2024-11-07
    icon of addressBoadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 23
    BOYCE BROOK LODGE LTD. - 2025-03-06
    CITY STORAGE LTD - 2024-11-07
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 36 - Has significant influence or control → OE
  • 24
    icon of addressBoadicea 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
    icon of calendar 2023-05-10 ~ now
    CIF 7 - Has significant influence or control → OE
  • 25
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    490 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    710 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressBoadicea House Boadicea Park, Preston Road, Ribchester, Lancs, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 10 - Has significant influence or control → OE
  • 28
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressBoadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    98,371 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressBoadicea Park Preston Road, Ribchester, Ribchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 31
    WESSEX PROPERTIES LIMITED - 2025-02-11
    icon of addressC/o Dropbox Management Suite, Boadicea Park, Preston Road, Ribchester, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-10 ~ now
    CIF 11 - Has significant influence or control → OE
  • 32
    icon of addressBoadicea House, Boadicea Park, Preston Road, Ribchester, Ribchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 33
    icon of addressBoadicea Park Preston Road, Ribchester, Ribchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 34
    icon of addressBoadicea Park Preston Road, Ribchester, Ribchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,380 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-04-20 ~ 2022-03-17
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-11-02 ~ 2025-10-17
    CIF 37 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-02-07 ~ 2022-02-07
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    BOUNDARY LEGAL LTD - 2024-11-07
    SHERIDAN LEGAL LTD - 2023-05-09
    icon of addressBoadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-02-07 ~ 2023-05-09
    CIF 30 - Ownership of shares – 75% or more → OE
  • 4
    BOUNDARY STONE ECOLOGICAL PARK LTD - 2024-07-30
    icon of addressBoadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-02-07 ~ 2023-05-09
    CIF 35 - Ownership of shares – 75% or more → OE
  • 5
    CHINA FINE ART INVESTMENTS LIMITED - 2023-05-09
    icon of address69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-02-07 ~ 2023-05-09
    CIF 28 - Ownership of shares – 75% or more → OE
  • 6
    LIQUIDATORS STOCKS DISPOSAL LIMITED - 2023-05-10
    SEPRS MANAGEMENT LIMITED - 2018-01-12
    icon of addressBoadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-02-07 ~ 2023-05-09
    CIF 32 - Ownership of shares – 75% or more → OE
  • 7
    OLIVE TREE LODGE LTD - 2025-03-06
    VICTORIA'S INDIA LTD - 2024-11-07
    icon of addressBoadicea House, Boadicea Park Preston Road, Ribchester, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-29 ~ 2022-08-16
    CIF 6 - Has significant influence or control → OE
  • 8
    THE LONELY HEARTS CLUB LTD - 2023-05-09
    icon of address69/70 Marine Parade, Great Yarmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-02-07 ~ 2023-05-09
    CIF 29 - Ownership of shares – 75% or more → OE
  • 9
    BOYCE BROOK TEA ROOMS LTD - 2023-04-06
    icon of addressBoadicea House, Boadicea Park Preston Road, Ribchester, Preston, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-05-25 ~ 2023-10-04
    CIF 4 - Has significant influence or control → OE
  • 10
    SECURE STORAGE LTD - 2023-05-09
    icon of address69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    icon of calendar 2022-02-07 ~ 2023-05-09
    CIF 31 - Ownership of shares – 75% or more → OE
  • 11
    WESSEX PROPERTIES LTD - 2023-05-10
    icon of address69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-02-07 ~ 2023-05-09
    CIF 33 - Ownership of shares – 75% or more → OE
  • 12
    CRUSADER LEGAL LTD - 2023-05-09
    icon of address69/70 Marine Parade, Great Yarmouth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    icon of calendar 2022-02-07 ~ 2023-05-09
    CIF 34 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.