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 1
  • Roberts, Jerome
    Director born in April 1980
    Individual (19 offsprings)
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
    Mr Jerome Roberts
    Born in April 1980
    Individual (19 offsprings)
    Person with significant control
    2019-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Toni Woodfield
    Born in January 1979
    Individual
    Person with significant control
    2019-11-08 ~ 2019-11-08
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CALEB HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13 GBP2023-12-31
13 GBP2022-12-31
Debtors
752 GBP2023-12-31
1,110 GBP2022-12-31
Cash at bank and in hand
9,727 GBP2023-12-31
13,226 GBP2022-12-31
Current Assets
10,479 GBP2023-12-31
14,336 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,304 GBP2023-12-31
-6,263 GBP2022-12-31
Net Current Assets/Liabilities
7,175 GBP2023-12-31
8,073 GBP2022-12-31
Total Assets Less Current Liabilities
7,188 GBP2023-12-31
8,086 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,317 GBP2023-12-31
-7,364 GBP2022-12-31
Net Assets/Liabilities
871 GBP2023-12-31
722 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
869 GBP2023-12-31
720 GBP2022-12-31
Equity
871 GBP2023-12-31
722 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
13 GBP2023-12-31
13 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
1,108 GBP2022-12-31
Other Debtors
Amounts falling due within one year
752 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
752 GBP2023-12-31
1,110 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,022 GBP2023-12-31
1,022 GBP2022-12-31
Trade Creditors/Trade Payables
Current
74 GBP2023-12-31
3,863 GBP2022-12-31
Amounts owed to group undertakings
Current
1,365 GBP2023-12-31
650 GBP2022-12-31
Other Creditors
Current
843 GBP2023-12-31
728 GBP2022-12-31
Creditors
Current
3,304 GBP2023-12-31
6,263 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
6,317 GBP2023-12-31
7,364 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,800 GBP2023-12-31
4,800 GBP2022-12-31

Related profiles found in government register
  • CALEB HOLDINGS LTD
    Info
    Registered number 12306219
    Quintus Castrum Court, Rocester, Uttoxeter, Staffordshire ST14 5PL
    Private Limited Company incorporated on 2019-11-08 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • CALEB HOLDINGS LTD
    S
    Registered number missing
    Qunitus, Castrum Court, Rocester, Uttoxeter, England, ST14 5PL
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    WESTON PARK COUNTRY FAIR LTD - 2024-01-02
    COUNTRYSIDE REVIVAL LTD - 2021-11-01
    The Gables, Uttoxeter Road, Lower Tean, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2020-10-31 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 2
    COOPER ROBERTS SHOP FITTING LTD - 2020-11-16
    The Gables Uttoxeter Road, Tean, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-10-31 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 3
    COOPER ROBERTS REMOVALS LTD - 2021-11-02
    The Gables Uttoxeter Road, Tean, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    COOPER ROBERTS EXHIBITIONS LTD - 2020-09-22
    The Gables, Uttoxeter Road, Lower Tean, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    51,492 GBP2023-12-31
    Person with significant control
    2020-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    COOPER ROBERTS HOME STAGING LTD - 2021-11-02
    The Gables Uttoxeter Road, Tean, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-10-31 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    The Gables Uttoxeter Road, Tean, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-10-31 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    The Gables, Uttoxeter Road, Lower Tean, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,883 GBP2023-12-31
    Person with significant control
    2020-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 8
    The Gables, Uttoxeter Road, Lower Tean, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -20,753 GBP2023-12-31
    Person with significant control
    2020-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    EVENT TEMP FENCE LTD - 2020-09-09
    The Gables Uttoxeter Road, Tean, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 10
    The Gables Uttoxeter Road, Tean, Stoke-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2020-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    COOPER ROBERTS EXHIBITIONS LTD - 2020-09-22
    The Gables, Uttoxeter Road, Lower Tean, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    51,492 GBP2023-12-31
    Person with significant control
    2019-11-11 ~ 2019-11-11
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Right to appoint or remove directors OE
  • 2
    The Gables, Uttoxeter Road, Lower Tean, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -14,883 GBP2023-12-31
    Person with significant control
    2019-11-13 ~ 2019-11-13
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 11 - Right to appoint or remove directors OE
  • 3
    The Gables, Uttoxeter Road, Lower Tean, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -20,753 GBP2023-12-31
    Person with significant control
    2019-11-12 ~ 2019-11-12
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 12 - Right to appoint or remove directors OE
© 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.