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 11
  • 1
    Waterhouse, Steven
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Bingham, David Frederick
    Engineer born in March 1942
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Wollerton, Robert Mckay
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Shimwell, Matthew James
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Skelton, Gareth
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Klein, Silviu Thomas Rudolph
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Bingham, Simon David
    Managing Director born in April 1970
    Individual (17 offsprings)
    Officer
    1993-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Cundy, Sara Jane
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Bingham, Helen Clare
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Oliver, Ian Carrington
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 11
    CASTLEGATE 518 LIMITED - 2009-01-20
    Maple House, Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Weeden, Robert Steven
    Director born in April 1967
    Individual
    Officer
    2008-05-01 ~ 2016-08-01
    OF - Director → CIF 0
    2023-05-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Broadberry, Thomas William
    Engineer born in February 1928
    Individual
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 3
    Waterhouse, Steven
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 4
    Hensman, Jason Stewart
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Locke, Joseph
    Engineer born in December 1937
    Individual
    Officer
    2007-09-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Bingham, David Frederick
    Individual (9 offsprings)
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
    1998-02-02 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 7
    White, Mark Anthony
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2016-08-01
    OF - Director → CIF 0
    2023-05-04 ~ 2024-11-09
    OF - Director → CIF 0
  • 8
    Bingham, Jill Marilyn
    Individual
    Officer
    2016-08-01 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 9
    Straw, Melvyn Thomas
    Production Director born in November 1951
    Individual
    Officer
    1997-03-27 ~ 2000-09-01
    OF - Director → CIF 0
  • 10
    Taylor, Geoffrey Howard
    Marketing Director born in April 1943
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Morton, Denis
    Contracts Director born in June 1949
    Individual
    Officer
    1997-03-27 ~ 1999-09-16
    OF - Director → CIF 0
  • 12
    Fearon, James Edward
    Company Director born in December 1939
    Individual
    Officer
    1997-03-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Younger, Allan
    Director born in August 1959
    Individual
    Officer
    2008-05-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 14
    Girardier, Edward Victor
    Retired born in September 1935
    Individual
    Officer
    2007-09-06 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Fewster, Stephen Michael Charles
    Director born in January 1948
    Individual
    Officer
    1994-09-12 ~ 1999-12-21
    OF - Director → CIF 0
    Fewster, Michael Charles
    Director born in January 1948
    Individual
    Officer
    2021-07-29 ~ 2022-11-25
    OF - Director → CIF 0
  • 16
    Berry, Robert John
    Director born in November 1956
    Individual
    Officer
    1999-10-15 ~ 2016-08-01
    OF - Director → CIF 0
    2016-08-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 17
    Naish, Charles David, Sir
    Director born in July 1940
    Individual
    Officer
    2007-09-06 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Tye, Brian
    Sales And Marketing Director born in April 1939
    Individual
    Officer
    1997-03-27 ~ 1998-12-05
    OF - Director → CIF 0
  • 19
    Cundy, Sara Jane
    Individual (17 offsprings)
    Officer
    1996-04-03 ~ 1998-02-02
    OF - Secretary → CIF 0
    2002-10-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 20
    Griffiths, Grenville John
    Director born in February 1956
    Individual
    Officer
    1997-03-27 ~ 2016-08-01
    OF - Director → CIF 0
    2016-08-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 21
    Swindells, Peter Joseph
    Structural Engineer born in November 1946
    Individual
    Officer
    1997-03-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 22
    Oliver, Ian Carrington
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 23
    HWH 3 LIMITED - 1997-12-09
    Maple House, Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    18,131,962 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAUNTON ENGINEERING LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-780,297 GBP2023-02-01 ~ 2024-01-31
-863,912 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
836,407 GBP2023-02-01 ~ 2024-01-31
7,519 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-94 GBP2023-02-01 ~ 2024-01-31
-844 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
4,623,360 GBP2023-02-01 ~ 2024-01-31
8,069,998 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
3,019,987 GBP2023-02-01 ~ 2024-01-31
7,389,546 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
3,857,738 GBP2024-01-31
3,981,012 GBP2023-01-31
Debtors
9,458,093 GBP2024-01-31
14,003,621 GBP2023-01-31
Cash at bank and in hand
26,908,765 GBP2024-01-31
23,169,733 GBP2023-01-31
Current Assets
40,188,294 GBP2024-01-31
42,329,441 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-20,193,294 GBP2024-01-31
-25,507,358 GBP2023-01-31
Net Current Assets/Liabilities
19,995,000 GBP2024-01-31
16,822,083 GBP2023-01-31
Total Assets Less Current Liabilities
23,852,738 GBP2024-01-31
20,803,095 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-01-31
-1,000 GBP2023-01-31
Net Assets/Liabilities
23,324,815 GBP2024-01-31
20,304,828 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Capital redemption reserve
2,025,000 GBP2024-01-31
2,025,000 GBP2023-01-31
2,025,000 GBP2022-01-31
Other miscellaneous reserve
9,638 GBP2024-01-31
9,638 GBP2023-01-31
9,638 GBP2022-01-31
Retained earnings (accumulated losses)
21,289,177 GBP2024-01-31
18,269,190 GBP2023-01-31
10,879,644 GBP2022-01-31
Equity
23,324,815 GBP2024-01-31
20,304,828 GBP2023-01-31
12,915,282 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
3,019,987 GBP2023-02-01 ~ 2024-01-31
7,389,546 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
2482023-02-01 ~ 2024-01-31
2442022-02-01 ~ 2023-01-31
Wages/Salaries
11,078,478 GBP2023-02-01 ~ 2024-01-31
12,174,287 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,196,586 GBP2023-02-01 ~ 2024-01-31
1,043,564 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
925,902 GBP2023-02-01 ~ 2024-01-31
197,510 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
29,656 GBP2023-02-01 ~ 2024-01-31
1,151,238 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,533,939 GBP2024-01-31
1,533,939 GBP2023-01-31
Plant and equipment
10,104,680 GBP2024-01-31
9,639,972 GBP2023-01-31
Computers
2,436,522 GBP2024-01-31
2,435,919 GBP2023-01-31
Motor vehicles
838,903 GBP2024-01-31
742,730 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
14,914,044 GBP2024-01-31
14,352,560 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Computers
-31,566 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-102,472 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-134,038 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,181,166 GBP2024-01-31
1,027,773 GBP2023-01-31
Plant and equipment
7,488,606 GBP2024-01-31
7,079,168 GBP2023-01-31
Computers
1,931,277 GBP2024-01-31
1,837,507 GBP2023-01-31
Motor vehicles
455,257 GBP2024-01-31
427,100 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,056,306 GBP2024-01-31
10,371,548 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
153,393 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
409,438 GBP2023-02-01 ~ 2024-01-31
Computers
121,172 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
104,105 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
788,108 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Computers
-27,402 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-75,948 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-103,350 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
352,773 GBP2024-01-31
506,166 GBP2023-01-31
Plant and equipment
2,616,074 GBP2024-01-31
2,560,804 GBP2023-01-31
Computers
505,245 GBP2024-01-31
598,412 GBP2023-01-31
Motor vehicles
383,646 GBP2024-01-31
315,630 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
5,962,216 GBP2024-01-31
10,878,834 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-01-31
6,789 GBP2023-01-31
Trade Creditors/Trade Payables
Current
10,643,662 GBP2024-01-31
16,853,477 GBP2023-01-31
Amounts owed to group undertakings
Current
2,000,000 GBP2024-01-31
2,000,000 GBP2023-01-31
Corporation Tax Payable
Current
288,436 GBP2024-01-31
100,377 GBP2023-01-31
Other Taxation & Social Security Payable
Current
312,279 GBP2024-01-31
300,743 GBP2023-01-31
Other Creditors
Current
2,941,260 GBP2024-01-31
2,177,369 GBP2023-01-31
Creditors
Current
20,193,294 GBP2024-01-31
25,507,358 GBP2023-01-31
Net Deferred Tax Liability/Asset
526,923 GBP2024-01-31
497,267 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
29,656 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-01-31
1,000 shares2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,192,518 GBP2024-01-31
1,212,041 GBP2023-01-31
Between two and five year
1,582,300 GBP2024-01-31
2,580,897 GBP2023-01-31
More than five year
35,504 GBP2024-01-31
0 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,810,322 GBP2024-01-31
3,792,938 GBP2023-01-31
  • CAUNTON ENGINEERING LIMITED
    Info
    Registered number 00968729
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire NG16 3SU
    Private Limited Company incorporated on 1969-12-19 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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