logo
explain how to read the page

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 9
  • 1
    Farrell, Michael
    Professional Engineer born in September 1928
    Individual (1 offspring)
    Officer
    (before 1991-11-15) ~ 1996-07-19
    OF - Director → CIF 0
  • 2
    Ellis, Linda Vera
    Individual (19 offsprings)
    Officer
    1996-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Farrell, Tamsin Jennifer
    Company Secretary born in July 1933
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-07-19
    OF - Director → CIF 0
    Farrell, Tamsin Jennifer
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-07-19
    OF - Secretary → CIF 0
  • 4
    Stephens, Raymond Aubrey
    Engineer born in October 1937
    Individual (20 offsprings)
    Officer
    1996-07-19 ~ 2020-03-04
    OF - Director → CIF 0
  • 5
    Stephens, William Charles
    Born in December 1985
    Individual (15 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Monksfield, Pauline May
    Born in March 1982
    Individual (12 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Stephens, Penny Annette
    Born in July 1952
    Individual (20 offsprings)
    Officer
    1996-07-19 ~ now
    OF - Director → CIF 0
  • 8
    SWAN INVESTMENTS GROUP HOLDINGS LIMITED
    11190277 01621189... (more)
    Inflite House, First Avenue, London Stansted Airport, Stansted, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SWAN INVESTMENTS GROUP LIMITED - now 01621189 11190277
    SWAN INVESTMENTS GROUP PUBLIC LIMITED COMPANY - 2006-11-21
    SWAN INVESTMENTS LIMITED - 1990-05-18
    Inflite House, First Avenue, London Stansted Airport, Stansted, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-08 ~ 2020-08-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASEMASTERS LIMITED

Period: 1980-12-31 ~ now
Company number: 00865990
Registered names
CASEMASTERS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
95,560,000 GBP2025-03-31
94,705,000 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
472,707 GBP2025-03-31
570,839 GBP2024-03-31
Fixed Assets
48,252,707 GBP2025-03-31
47,923,339 GBP2024-03-31
Debtors
Current
6,528,078 GBP2025-03-31
4,635,083 GBP2024-03-31
Cash at bank and in hand
1,673,709 GBP2025-03-31
1,925,085 GBP2024-03-31
Current Assets
8,201,787 GBP2025-03-31
6,560,168 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,254,802 GBP2025-03-31
Net Current Assets/Liabilities
6,946,985 GBP2025-03-31
5,265,345 GBP2024-03-31
Total Assets Less Current Liabilities
55,199,692 GBP2025-03-31
53,188,684 GBP2024-03-31
Net Assets/Liabilities
51,640,231 GBP2025-03-31
49,752,358 GBP2024-03-31
Equity
Called up share capital
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Retained earnings (accumulated losses)
29,137,336 GBP2025-03-31
27,570,088 GBP2024-03-31
Equity
51,640,231 GBP2025-03-31
49,752,358 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
850,168 GBP2025-03-31
850,168 GBP2024-03-31
Furniture and fittings
2,794,627 GBP2025-03-31
2,791,466 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,644,795 GBP2025-03-31
3,641,634 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
850,168 GBP2025-03-31
850,168 GBP2024-03-31
Furniture and fittings
2,321,920 GBP2025-03-31
2,220,627 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,172,088 GBP2025-03-31
3,070,795 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
101,293 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
101,293 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
472,707 GBP2025-03-31
570,839 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
176,829 GBP2025-03-31
202,466 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,000,000 GBP2025-03-31
4,007,201 GBP2024-03-31
Prepayments/Accrued Income
Current
351,249 GBP2025-03-31
425,416 GBP2024-03-31
Trade Creditors/Trade Payables
Current
285,410 GBP2025-03-31
393,603 GBP2024-03-31
Amounts owed to group undertakings
Current
292,928 GBP2025-03-31
245,200 GBP2024-03-31
Taxation/Social Security Payable
Current
70,371 GBP2025-03-31
59,945 GBP2024-03-31
Other Creditors
Current
41,251 GBP2025-03-31
41,251 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
564,842 GBP2025-03-31
554,824 GBP2024-03-31
Creditors
Current
1,254,802 GBP2025-03-31
1,294,823 GBP2024-03-31
Net Deferred Tax Liability/Asset
-3,308,317 GBP2025-03-31
-3,221,182 GBP2024-03-31
-3,034,094 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-87,135 GBP2024-04-01 ~ 2025-03-31
-187,088 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
64,283 GBP2025-03-31
44,542 GBP2024-03-31

  • CASEMASTERS LIMITED
    Info
    CASEMASTERS (HERTS & ESSEX) LIMITED - 1980-12-31
    Registered number 00865990
    Inflite House, Stansted Airport, Stansted, Essex CM24 1RY
    PRIVATE LIMITED COMPANY incorporated on 1965-12-08 (60 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.