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
Stephens, Penny Annette
Born in July 1952Individual (14 offsprings)Officer
1996-07-19 ~ nowOF - Director → CIF 0 - 2
Monksfield, Pauline May
Born in February 1982Individual (11 offsprings)Officer 2014-02-10 ~ nowOF - Director → CIF 0 - 3
Ellis, Linda Vera
Individual (13 offsprings)Officer 1996-07-19 ~ nowOF - Secretary → CIF 0 - 4
Stephens, William Charles
Born in December 1985Individual (13 offsprings)Officer 2014-02-10 ~ nowOF - Director → CIF 0 - 5
Inflite House, First Avenue, London Stansted Airport, Stansted, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)5,057,315 GBP2024-03-31Person with significant control 2020-08-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Farrell, Michael
Professional Engineer born in September 1928IndividualOfficer ~ 1996-07-19OF - Director → CIF 0 - 2
Farrell, Tamsin Jennifer
Company Secretary born in July 1933IndividualOfficer ~ 1996-07-19OF - Director → CIF 0Farrell, Tamsin Jennifer
IndividualOfficer ~ 1996-07-19OF - Secretary → CIF 0 - 3
Stephens, Raymond Aubrey
Engineer born in October 1937IndividualOfficer 1996-07-19 ~ 2020-03-04OF - Director → CIF 0 - 4SWAN INVESTMENTS GROUP LIMITED - nowSWAN INVESTMENTS LIMITED - 1990-05-18SWAN INVESTMENTS GROUP PUBLIC LIMITED COMPANY - 2006-11-21Inflite House, First Avenue, London Stansted Airport, Stansted, EnglandActive Corporate (6 parents, 7 offsprings)Cash at bank and in hand (Company account)131,000 GBP2024-03-31Person with significant control2016-04-08 ~ 2020-08-19PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CASEMASTERS LIMITED
Previous name
CASEMASTERS (HERTS & ESSEX) LIMITED - 1980-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
94,705,000 GBP2024-03-31
94,130,000 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
570,839 GBP2024-03-31
Fixed Assets
47,923,339 GBP2024-03-31
47,065,000 GBP2023-03-31
Debtors
Current
4,635,083 GBP2024-03-31
3,386,925 GBP2023-03-31
Cash at bank and in hand
1,925,085 GBP2024-03-31
2,249,727 GBP2023-03-31
Current Assets
6,560,168 GBP2024-03-31
5,636,652 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,294,823 GBP2024-03-31
-1,337,188 GBP2023-03-31
Net Current Assets/Liabilities
5,265,345 GBP2024-03-31
4,299,464 GBP2023-03-31
Total Assets Less Current Liabilities
53,188,684 GBP2024-03-31
51,364,464 GBP2023-03-31
Net Assets/Liabilities
49,752,358 GBP2024-03-31
48,072,722 GBP2023-03-31
Equity
Called up share capital
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Retained earnings (accumulated losses)
27,570,088 GBP2024-03-31
26,106,077 GBP2023-03-31
Equity
49,752,358 GBP2024-03-31
48,072,722 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
850,168 GBP2024-03-31
850,168 GBP2023-03-31
Furniture and fittings
2,791,466 GBP2024-03-31
2,187,048 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,641,634 GBP2024-03-31
3,037,216 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
850,168 GBP2023-03-31
Furniture and fittings
2,187,048 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,037,216 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
33,579 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
850,168 GBP2024-03-31
Furniture and fittings
2,220,627 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,070,795 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
570,839 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
202,466 GBP2024-03-31
58,501 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,007,201 GBP2024-03-31
2,983,800 GBP2023-03-31
Other Debtors
Current
2,165 GBP2023-03-31
Prepayments/Accrued Income
Current
425,416 GBP2024-03-31
342,459 GBP2023-03-31
Trade Creditors/Trade Payables
Current
393,603 GBP2024-03-31
586,228 GBP2023-03-31
Amounts owed to group undertakings
Current
245,200 GBP2024-03-31
82,650 GBP2023-03-31
Corporation Tax Payable
Current
165,347 GBP2023-03-31
Taxation/Social Security Payable
Current
59,945 GBP2024-03-31
50,363 GBP2023-03-31
Other Creditors
Current
41,251 GBP2024-03-31
13,291 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
554,824 GBP2024-03-31
439,309 GBP2023-03-31
Creditors
Current
1,294,823 GBP2024-03-31
1,337,188 GBP2023-03-31
Net Deferred Tax Liability/Asset
-3,221,182 GBP2024-03-31
-3,034,094 GBP2023-03-31
-2,882,052 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-187,088 GBP2023-04-01 ~ 2024-03-31
-152,042 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
44,542 GBP2024-03-31
159,755 GBP2023-03-31
CASEMASTERS LIMITED
InfoCASEMASTERS (HERTS & ESSEX) LIMITED - 1980-12-31Registered number 00865990Inflite House, Stansted Airport, Stansted, Essex CM24 1RYPRIVATE LIMITED COMPANY incorporated on 1965-12-08 (60 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.