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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 3
  • 1
    Caudwell, Paul Charles Norman
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Paul Charles Norman Caudwell
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Caudwell, Kairen Jane
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Grange, Drayton, Abingdon, Oxfordshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
parent relation
Company in focus

CAUDWELL (DRAYTON) LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
5,488,251 GBP2024-09-30
5,488,251 GBP2023-09-30
Debtors
20,875 GBP2024-09-30
20,875 GBP2023-09-30
Creditors
Current
64,289 GBP2024-09-30
64,289 GBP2023-09-30
Net Current Assets/Liabilities
-43,414 GBP2024-09-30
-43,414 GBP2023-09-30
Total Assets Less Current Liabilities
5,444,837 GBP2024-09-30
5,444,837 GBP2023-09-30
Equity
Called up share capital
260,000 GBP2024-09-30
260,000 GBP2023-09-30
Revaluation reserve
1,974 GBP2024-09-30
1,974 GBP2023-09-30
Retained earnings (accumulated losses)
5,182,863 GBP2024-09-30
5,182,863 GBP2023-09-30
Equity
5,444,837 GBP2024-09-30
5,444,837 GBP2023-09-30
Other Investments Other Than Loans
1,739,543 GBP2024-09-30
1,739,543 GBP2023-09-30
Amounts invested in assets
5,488,251 GBP2024-09-30
5,488,251 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
1,739,543 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
20,875 GBP2024-09-30
20,875 GBP2023-09-30
Amounts owed to group undertakings
Current
29,839 GBP2024-09-30
29,839 GBP2023-09-30
Other Creditors
Current
34,450 GBP2024-09-30
34,450 GBP2023-09-30

Related profiles found in government register
  • CAUDWELL (DRAYTON) LIMITED
    Info
    Registered number 00820818
    icon of address25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 1964-09-25 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • CAUDWELL (DRAYTON) LIMITED
    S
    Registered number 00820818
    icon of addressThe Grange, Drayton, Abingdon, Oxfordshire, United Kingdom, OX14 4HY
    Hmrc in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 1659 LIMITED - 1997-09-09
    icon of address25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,008,521 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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