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Governance Register
Private limited company · No. 04809553 · West MidlandsiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Caldmore Hardware Limited's network

4 people2 organisationsExplore in 3Di4 listed on the board. 2 organisations share a board member with this company.The large node is Caldmore Hardware Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Pavan BhatiaDirector2026
new
Surinder BhatiaDirector2026
new
Trilok BhatiaDirector2026
new
Ajay BhatiaDirector2024
2 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 6 April 2026Pavan Bhatia appointed directorCompanies House officer data
  • 6 April 2026Mrs. Surinder Bhatia appointed directorCompanies House officer data
  • 6 April 2026Trilok Bhatia appointed directorCompanies House officer data
  • 5 December 2025Confirmation statement made up to this dateCompanies House company file
  • 31 August 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Ajay BhatiaDirector27 August 2024
2 other current boards
Pavan BhatiaDirector6 April 2026
1 other current board
Mrs. Surinder BhatiaDirector6 April 2026
1 other current board
Trilok BhatiaDirector6 April 2026
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Herjinder Kumar ChumberDirector24 June 20031 April 2025
Jogindera Devi ChumberCompany secretary24 June 200329 October 2024

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.9y
median 0.5y
Longest tenure
2.1y
since 2024
Over 6 years
0
of 4 on the board
also govern a charity
1
left in the last 12 months
0
Joined in the last 3 years
4
of 4 on the board

4 directors on the board

First-time vs portfolio directors

Portfolio (4)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Retail and trade 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Network

Network

iThe large node is Caldmore Hardware Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£100k£200k£300k£400k2025202420232022202120202019201820172016£90.41k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 August 2025FRS102Not reportedNot reported£90.41k£90.58k£85.43k7
31 August 2024FRS102Not reportedNot reported£135.97k£136.25k£164.36k7
31 August 2023FRS102Not reportedNot reported£192.84k£193.13k£146.94k7
31 August 2022FRS102Not reportedNot reported£272.40k£278.27k£212.06k7
31 August 2021FRS102Not reportedNot reported£322.18k£342.46k£278.36k7
31 August 2020-Not reportedNot reported£261.99k£261.99k£256.67k7
31 August 2019-Not reportedNot reported£117.66k£117.66k£129.14kNot reported
31 August 2018-Not reportedNot reported£70.08k£70.08k£125.60kNot reported
31 August 2017-Not reportedNot reported£60.93k£60.93k£107.17kNot reported
31 August 2016-Not reportedNot reported£51.70k£51.70k£59.24kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 August 2025
Next accounts due
31 May 2027 Not yet due
Confirmation statement last made up to
5 December 2025
Next confirmation statement due
19 December 2026 Due in 50 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
04809553
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
24 June 2003
Registered office
90 Crankhall Lane, Wednesbury, West Midlands, WS10 0EQ
Nature of business (SIC)
  • 47520 Retail sale of hardware, paints and glass in specialised stores
Latest accounts
31 August 2025 (unaudited abridged)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Unaudited abridgedShortened accounts that have not been audited.
Accounts last made up to
31 August 2025
Next accounts due
31 May 2027 Not yet due
Confirmation statement last made up to
5 December 2025
Next confirmation statement due
19 December 2026 Due in 50 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Recent news and events

From the public record

  • 6 April 2026Pavan Bhatia appointed directorCompanies House officer data
  • 6 April 2026Mrs. Surinder Bhatia appointed directorCompanies House officer data
  • 6 April 2026Trilok Bhatia appointed directorCompanies House officer data
  • 5 December 2025Confirmation statement made up to this dateCompanies House company file
  • 31 August 2025Accounts made up to this dateCompanies House company file
  • 1 April 2025Herjinder Kumar Chumber left as directorCompanies House officer data

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

5
NameControlNotifiedCeased
Mr Pavan BhatiaPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
3 February 2026Current
Mr Trilok BhatiaPerson · Indian
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
3 February 2026Current
Mr Ajay BhatiaPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
7 November 2024Current
Mrs. Surinder BhatiaPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
7 November 2024Current
Mr Herjinder Kumar ChumberPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
  • Can appoint or remove directors
1 July 20167 November 2024

4 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.