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Company · Warrington

Caddick Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Caddick Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Daphne Lara Roussis 2014-2023 Director View profile
  2. Caroline Ann Torkington 2008-2025 Director View profile
  3. John Owen Barnett 2004-2006 Director View profile
  4. Matthew Marsh 2004-2025 Director View profile
  5. Filip Van Camfort 2000-2023 Director View profile
  6. Leo Jozef Caers 2000-2013 Director View profile
  7. Lee Marcus Proctor 2004-2004 Secretary View profile
  8. Paul Derry Webb 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • St James Daisy Hill, Church of England Primary School Buyer: Department for Education Value not published Date not published Source: Find a Tender

    This Contract Award relates to a two-stage public works contract and confirms that a Pre-construction Services Agreement (PCSA) has been awarded under Construction Framework CF25 [2025/S 000-080063] for the design and build/refurbishment of…

About

What it does
Other letting and operating of own or leased real estate
Incorporated
19/05/2000
Registered office
Warrington

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Caddick Limited is controlled by Theodoros Roussis
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Theodoros Roussis.

16 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£378,951
Total assets
£2,765,341
Cash
£197
Employees
0.18
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.8y median 1.3y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 11Manufacturing 7Utilities 5Finance 3Business services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03997646
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data