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 5
  • 1
    Jones, Robert Edward
    Manager born in January 1969
    Individual (2 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
    Mr Robert Edward Jones
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2025-01-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Balmbra, Nicola Susanne
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Nicola Susanne Balmbra
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2025-01-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Balmbra, Paul Carl
    Accountant born in August 1961
    Individual (2 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
    Balmbra, Paul Carl
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Caswell-jones, Anthony Michael
    Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Michael Caswell-jones
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2025-01-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Jones, Richard Anthony
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    Richard Anthony Jones
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2025-01-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Caswell, Frank Leslie
    Furnisher born in April 1908
    Individual
    Officer
    ~ 1997-02-13
    OF - Director → CIF 0
  • 2
    Mr David George Bale
    Born in May 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-27
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Jones, Jillian Mary
    Company Director born in October 1938
    Individual
    Officer
    ~ 2024-12-10
    OF - Director → CIF 0
    Mrs Jillian Mary Jones
    Born in October 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 4
    Jones, Peter Richard Ernest
    Company Director born in August 1936
    Individual
    Officer
    2000-01-24 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Peter Richard Ernest Jones
    Born in August 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Mr John George Hatcher
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    2020-03-27 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Pack, Margaret Mary
    Individual
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 7
    Caswell, Winifred
    Company Director born in January 1912
    Individual
    Officer
    ~ 1999-01-26
    OF - Director → CIF 0
parent relation
Company in focus

F.L.CASWELL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
38,169 GBP2023-09-30
38,169 GBP2022-09-30
Fixed Assets - Investments
213,055 GBP2023-09-30
177,297 GBP2022-09-30
Fixed Assets
251,224 GBP2023-09-30
215,466 GBP2022-09-30
Debtors
2 GBP2023-09-30
7 GBP2022-09-30
Cash at bank and in hand
97,298 GBP2023-09-30
95,943 GBP2022-09-30
Current Assets
97,300 GBP2023-09-30
95,950 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,475 GBP2023-09-30
-4,257 GBP2022-09-30
Net Current Assets/Liabilities
91,825 GBP2023-09-30
91,693 GBP2022-09-30
Total Assets Less Current Liabilities
343,049 GBP2023-09-30
307,159 GBP2022-09-30
Net Assets/Liabilities
306,465 GBP2023-09-30
277,676 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Retained earnings (accumulated losses)
304,465 GBP2023-09-30
275,676 GBP2022-09-30
241,542 GBP2021-09-30
Equity
306,465 GBP2023-09-30
277,676 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
38,169 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
38,169 GBP2023-09-30
38,169 GBP2022-09-30
Investments in group undertakings and participating interests
4,000 GBP2023-09-30
4,000 GBP2022-09-30
Other Investments Other Than Loans
209,055 GBP2023-09-30
173,297 GBP2022-09-30
Amounts invested in assets
Non-current
213,055 GBP2023-09-30
177,297 GBP2022-09-30
Other Debtors
Amounts falling due within one year
2 GBP2023-09-30
7 GBP2022-09-30
Amounts owed to group undertakings
Current
4,275 GBP2023-09-30
3,075 GBP2022-09-30
Other Creditors
Current
1,200 GBP2023-09-30
1,182 GBP2022-09-30
Creditors
Current
5,475 GBP2023-09-30
4,257 GBP2022-09-30
Profit/Loss
28,789 GBP2022-10-01 ~ 2023-09-30
34,134 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • F.L.CASWELL LIMITED
    Info
    Registered number 00485558
    93 Headlands, Kettering, Northants NN15 6BL
    Private Limited Company incorporated on 1950-08-21 (74 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • F L CASWELL LIMITED
    S
    Registered number 00485558
    93, Headlands, Kettering, Northants, England, NN15 6BL
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 81-83 Montagu Street, Kettering, Northants
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -24,114 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.