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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 5
  • 1
    Jones, Richard Anthony
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
    Richard Anthony Jones
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Caswell-jones, Anthony Michael
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Michael Caswell-jones
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Balmbra, Nicola Susanne
    Born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
    Nicola Susanne Balmbra
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Jones, Robert Edward
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ now
    OF - Director → CIF 0
    Mr Robert Edward Jones
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Balmbra, Paul Carl
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ now
    OF - Director → CIF 0
    Balmbra, Paul Carl
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Jones, Jillian Mary
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 2024-12-10
    OF - Director → CIF 0
    Mrs Jillian Mary Jones
    Born in October 1938
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-03
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Mr David George Bale
    Born in May 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Caswell, Winifred
    Company Director born in January 1912
    Individual
    Officer
    icon of calendar ~ 1999-01-26
    OF - Director → CIF 0
  • 4
    Mr John George Hatcher
    Born in August 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    Jones, Peter Richard Ernest
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Peter Richard Ernest Jones
    Born in August 1936
    Individual
    Person with significant control
    icon of calendar 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
  • 6
    Pack, Margaret Mary
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Secretary → CIF 0
  • 7
    Caswell, Frank Leslie
    Furnisher born in April 1908
    Individual
    Officer
    icon of calendar ~ 1997-02-13
    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 GBP2024-09-30
38,169 GBP2023-09-30
Fixed Assets - Investments
206,391 GBP2024-09-30
213,055 GBP2023-09-30
Fixed Assets
244,560 GBP2024-09-30
251,224 GBP2023-09-30
Debtors
8 GBP2024-09-30
2 GBP2023-09-30
Cash at bank and in hand
99,169 GBP2024-09-30
97,298 GBP2023-09-30
Current Assets
99,177 GBP2024-09-30
97,300 GBP2023-09-30
Net Current Assets/Liabilities
90,322 GBP2024-09-30
91,825 GBP2023-09-30
Total Assets Less Current Liabilities
334,882 GBP2024-09-30
343,049 GBP2023-09-30
Net Assets/Liabilities
302,126 GBP2024-09-30
306,465 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Retained earnings (accumulated losses)
300,126 GBP2024-09-30
304,465 GBP2023-09-30
275,676 GBP2022-09-30
Equity
302,126 GBP2024-09-30
306,465 GBP2023-09-30
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
38,169 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
38,169 GBP2024-09-30
Land and buildings, Owned/Freehold
38,169 GBP2023-09-30
Investments in group undertakings and participating interests
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Other Investments Other Than Loans
202,391 GBP2024-09-30
209,055 GBP2023-09-30
Amounts invested in assets
Non-current
206,391 GBP2024-09-30
213,055 GBP2023-09-30
Other Debtors
Amounts falling due within one year
8 GBP2024-09-30
2 GBP2023-09-30
Amounts owed to group undertakings
Current
7,105 GBP2024-09-30
4,275 GBP2023-09-30
Other Creditors
Current
1,750 GBP2024-09-30
1,200 GBP2023-09-30
Creditors
Current
8,855 GBP2024-09-30
5,475 GBP2023-09-30
Profit/Loss
-4,339 GBP2023-10-01 ~ 2024-09-30
28,789 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • F.L.CASWELL LIMITED
    Info
    Registered number 00485558
    icon of address93 Headlands, Kettering, Northants NN15 6BL
    PRIVATE LIMITED COMPANY incorporated on 1950-08-21 (75 years 4 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
    icon of address93, Headlands, Kettering, Northants, England, NN15 6BL
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address81-83 Montagu Street, Kettering, Northants
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -80,501 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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