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
2
- 1
Mrs Toni Woodfield
Born in January 1979Individual (1 offspring)Person with significant control2019-11-08 ~ 2019-11-08PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Roberts, Jerome
Born in April 1980Individual (25 offsprings)Officer2019-11-08 ~ nowOF - Director → CIF 0Mr Jerome Roberts
Born in April 1980Individual (25 offsprings)Person with significant control2019-11-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CALEB HOLDINGS LTD
Company number: 12306219
Registered name
CALEB HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
13 GBP2024-12-31
13 GBP2023-12-31
Current Assets
8,936 GBP2024-12-31
9,729 GBP2023-12-31
Net Current Assets/Liabilities
6,382 GBP2024-12-31
7,175 GBP2023-12-31
Total Assets Less Current Liabilities
6,395 GBP2024-12-31
7,188 GBP2023-12-31
Creditors
Non-current
-5,244 GBP2024-12-31
-6,317 GBP2023-12-31
Net Assets/Liabilities
1,151 GBP2024-12-31
871 GBP2023-12-31
Equity
1,151 GBP2024-12-31
871 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 12306219
CALEB HOLDINGS LTD
InfoQuintus Castrum Court, Rocester, Uttoxeter, Staffordshire ST14 5PLPRIVATE LIMITED COMPANY incorporated on 2019-11-08 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0 CALEB HOLDINGS LTD
SRegistered number missingQunitus, Castrum Court, Rocester, Uttoxeter, England, ST14 5PLPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1
WESTON PARK COUNTRY FAIR LTD
- 2024-01-02 12686927The Gables, Uttoxeter Road, Lower Tean, Staffordshire, United KingdomActive Corporate (2 parents)Equity (Company account)202 GBP2024-12-31Person with significant control2020-10-31 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 2
COOPER ROBERTS SHOP FITTING LTD
- 2020-11-16 12641941The Gables Uttoxeter Road, Tean, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2020-10-31 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 3
COOPER ROBERTS REMOVALS LTD
- 2021-11-02 12641002The Gables Uttoxeter Road, Tean, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2020-10-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 4The Gables, Uttoxeter Road, Lower Tean, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)62,976 GBP2024-12-31Person with significant control2019-11-11 ~ 2019-11-11CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2020-10-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 5
COOPER ROBERTS HOME STAGING LTD
- 2021-11-02 12641888The Gables Uttoxeter Road, Tean, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2020-10-31 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 6
EVENT KITCHEN THEATRE LTD
12641716The Gables Uttoxeter Road, Tean, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2020-10-31 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 7
HIGHCLERE SHOW LTD
12313562The Gables, Uttoxeter Road, Lower Tean, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-14,883 GBP2023-12-31Person with significant control2020-10-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE2019-11-13 ~ 2019-11-13CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OE - 8
KELMARSH SHOW LTD
12311216The Gables, Uttoxeter Road, Lower Tean, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)-20,753 GBP2023-12-31Person with significant control2020-10-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE2019-11-12 ~ 2019-11-12CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9EVENT TEMP FENCE LTD - 2020-09-09The Gables Uttoxeter Road, Tean, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2020-10-31 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 10
PICNIC BENCH LTD
12641020The Gables Uttoxeter Road, Tean, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Person with significant control2020-10-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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