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
    Brabin, Matthew Edward Stanley
    Ceo born in July 1965
    Individual (43 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Colin Joseph
    Cfo born in April 1967
    Individual (68 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 3
    ADMIRAL CLEANING SUPPLIES LIMITED - 2019-05-01
    Unit 2, Bardon 22 Industrial Estate, Bardon Hill, Coalville, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    19,507,423 GBP2020-12-31
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Stewart, Iain
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2008-02-27 ~ 2021-07-01
    OF - director → CIF 0
    Mr Iain Stewart
    Born in November 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
  • 2
    Coghill, Susan
    Individual (6 offsprings)
    Officer
    2008-02-27 ~ 2021-07-01
    OF - secretary → CIF 0
    Ms Susan Coghill
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
  • 3
    Wright, Martin John
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-02-28
    OF - director → CIF 0
  • 4
    Grant, Claire Louise
    Head Of Finance born in April 1986
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ 2025-03-27
    OF - director → CIF 0
  • 5
    Guice, Robert
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2025-03-27
    OF - director → CIF 0
  • 6
    5, Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2008-02-27 ~ 2008-02-27
    PE - secretary → CIF 0
  • 7
    14, Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2008-02-27 ~ 2008-02-27
    PE - director → CIF 0
parent relation
Company in focus

CALEDONIA WASHROOM SERVICES LTD.

Previous name
CALEDONIA WASHROOM LTD. - 2020-03-13
Standard Industrial Classification
81299 - Other Cleaning Services
Brief company account
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
86 GBP2023-12-31
86 GBP2022-12-31
Capital redemption reserve
14 GBP2023-12-31
14 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31

  • CALEDONIA WASHROOM SERVICES LTD.
    Info
    CALEDONIA WASHROOM LTD. - 2020-03-13
    Registered number SC338421
    C/o Phs Group Westrigg, Craig Street, Blackridge, Bathgate EH48 3AU
    Private Limited Company incorporated on 2008-02-27 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.