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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 3
  • 1
    Caldwell, Barry
    Born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Caldwell, Philip
    Born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
    Mr Philip Caldwell
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Caldwell, Paul
    Born in August 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Philip Caldwell
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-06-23 ~ 2023-06-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    icon of address20, Dromore Road Retail Park, Omagh, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2024-11-30
    Person with significant control
    2023-06-24 ~ 2024-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CALDWELL HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Debtors
27,965 GBP2024-11-30
Current Assets
28,015 GBP2024-11-30
50 GBP2023-11-30
Net Current Assets/Liabilities
27,765 GBP2024-11-30
50 GBP2023-11-30
Total Assets Less Current Liabilities
2,827,765 GBP2024-11-30
50 GBP2023-11-30
Net Assets/Liabilities
2,799,863 GBP2024-11-30
50 GBP2023-11-30
Equity
Called up share capital
150 GBP2024-11-30
50 GBP2023-11-30
Share premium
2,799,900 GBP2024-11-30
Retained earnings (accumulated losses)
-187 GBP2024-11-30
Investments in group undertakings and participating interests
2,800,000 GBP2024-11-30
Amounts invested in assets
2,800,000 GBP2024-11-30
Accrued Liabilities
Amounts falling due within one year
250 GBP2024-11-30
Loans received from directors
Amounts falling due after one year
27,965 GBP2024-11-30

Related profiles found in government register
  • CALDWELL HOLDINGS LTD
    Info
    Registered number NI698443
    icon of address20 Dromore Road Retail Park, Omagh BT78 1RE
    PRIVATE LIMITED COMPANY incorporated on 2023-06-23 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • CALDWELL HOLDINGS LTD
    S
    Registered number Ni698443
    icon of address20, Dromore Road Retail Park, Omagh, Northern Ireland, BT78 1RE
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Dromore Road Retail Park, Omagh, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,627,690 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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