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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Oliver, Ian Carrington
    Born in August 1970
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
    Oliver, Ian Carrington
    Director born in August 1970
    Individual (1 offspring)
    2006-07-03 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Taylor, Geoffrey Howard
    Marketing Director born in April 1943
    Individual (7 offsprings)
    Officer
    2000-02-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Locke, Joseph
    Engineer born in December 1937
    Individual (14 offsprings)
    Officer
    2007-09-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Hensman, Jason Stewart
    Company Director born in December 1973
    Individual (13 offsprings)
    Officer
    2004-09-30 ~ 2006-09-28
    OF - Director → CIF 0
  • 5
    Younger, Allan
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    Waterhouse, Steven
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
    Waterhouse, Steven
    Company Director born in April 1970
    Individual (2 offsprings)
    2004-09-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    White, Mark Anthony
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2016-08-01
    OF - Director → CIF 0
    2023-05-04 ~ 2024-11-09
    OF - Director → CIF 0
  • 8
    Tye, Brian
    Sales And Marketing Director born in April 1939
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1998-12-05
    OF - Director → CIF 0
  • 9
    Fewster, Stephen Michael Charles
    Director born in January 1948
    Individual (8 offsprings)
    Officer
    1994-09-12 ~ 1999-12-21
    OF - Director → CIF 0
    Fewster, Michael Charles
    Director born in January 1948
    Individual (8 offsprings)
    Officer
    2021-07-29 ~ 2022-11-25
    OF - Director → CIF 0
  • 10
    Shimwell, Matthew James
    Born in March 1979
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Cundy, Sara Jane
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Cundy, Sara Jane
    Individual (19 offsprings)
    Officer
    1996-04-03 ~ 1998-02-02
    OF - Secretary → CIF 0
    2002-10-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 12
    Fearon, James Edward
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 13
    Wollerton, Robert Mckay
    Born in November 1970
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 14
    Bingham, Jill Marilyn
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 15
    Weeden, Robert Steven
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2016-08-01
    OF - Director → CIF 0
    2023-05-04 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Bingham, David Frederick
    Born in March 1942
    Individual (16 offsprings)
    Officer
    (before 1991-07-25) ~ now
    OF - Director → CIF 0
    Bingham, David Frederick
    Individual (16 offsprings)
    Officer
    (before 1991-07-25) ~ 1996-08-31
    OF - Secretary → CIF 0
    1998-02-02 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 17
    Straw, Melvyn Thomas
    Production Director born in November 1951
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2000-09-01
    OF - Director → CIF 0
  • 18
    Berry, Robert John
    Director born in November 1956
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2016-08-01
    OF - Director → CIF 0
    2016-08-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    Morton, Denis
    Contracts Director born in June 1949
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1999-09-16
    OF - Director → CIF 0
  • 20
    Naish, Charles David, Sir
    Director born in July 1940
    Individual (16 offsprings)
    Officer
    2007-09-06 ~ 2019-07-01
    OF - Director → CIF 0
  • 21
    Broadberry, Thomas William
    Engineer born in February 1928
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-11-15
    OF - Director → CIF 0
  • 22
    Girardier, Edward Victor
    Retired born in September 1935
    Individual (2 offsprings)
    Officer
    2007-09-06 ~ 2015-11-30
    OF - Director → CIF 0
  • 23
    Bingham, Simon David
    Born in April 1970
    Individual (21 offsprings)
    Officer
    1993-11-19 ~ now
    OF - Director → CIF 0
  • 24
    Skelton, Gareth
    Born in March 1979
    Individual (1 offspring)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
  • 25
    Griffiths, Grenville John
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2016-08-01
    OF - Director → CIF 0
    2016-08-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 26
    Bingham, Helen Clare
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Swindells, Peter Joseph
    Structural Engineer born in November 1946
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 28
    Klein, Silviu Thomas Rudolph
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 29
    CAUNTON INVESTMENTS LIMITED
    - now 03457490
    HWH 3 LIMITED - 1997-12-09
    Maple House, Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    CAUNTON HOLDINGS LIMITED
    - now 06540746
    CASTLEGATE 518 LIMITED - 2009-01-20
    Maple House, Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAUNTON ENGINEERING LIMITED

Period: 1969-12-19 ~ now
Company number: 00968729
Registered name
CAUNTON ENGINEERING LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-751,129 GBP2024-02-01 ~ 2025-01-31
-780,297 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
1,012,872 GBP2024-02-01 ~ 2025-01-31
836,407 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
2,754,326 GBP2024-02-01 ~ 2025-01-31
4,623,360 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
2,509,709 GBP2024-02-01 ~ 2025-01-31
3,019,987 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
4,719,364 GBP2025-01-31
3,857,738 GBP2024-01-31
Debtors
9,377,599 GBP2025-01-31
9,458,093 GBP2024-01-31
Cash at bank and in hand
18,321,460 GBP2025-01-31
26,908,765 GBP2024-01-31
Current Assets
37,508,063 GBP2025-01-31
40,188,294 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-15,583,155 GBP2025-01-31
-20,193,294 GBP2024-01-31
Net Current Assets/Liabilities
21,924,908 GBP2025-01-31
19,995,000 GBP2024-01-31
Total Assets Less Current Liabilities
26,644,272 GBP2025-01-31
23,852,738 GBP2024-01-31
Net Assets/Liabilities
25,834,524 GBP2025-01-31
23,324,815 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Capital redemption reserve
2,025,000 GBP2025-01-31
2,025,000 GBP2024-01-31
2,025,000 GBP2023-01-31
Other miscellaneous reserve
9,638 GBP2025-01-31
9,638 GBP2024-01-31
Retained earnings (accumulated losses)
23,798,886 GBP2025-01-31
21,289,177 GBP2024-01-31
18,269,190 GBP2023-01-31
Equity
25,834,524 GBP2025-01-31
23,324,815 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,509,709 GBP2024-02-01 ~ 2025-01-31
3,019,987 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
2452024-02-01 ~ 2025-01-31
2482023-02-01 ~ 2024-01-31
Wages/Salaries
11,069,308 GBP2024-02-01 ~ 2025-01-31
11,078,478 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,220,878 GBP2024-02-01 ~ 2025-01-31
1,196,586 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
937,956 GBP2024-02-01 ~ 2025-01-31
925,902 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
281,825 GBP2024-02-01 ~ 2025-01-31
29,656 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,533,939 GBP2025-01-31
1,533,939 GBP2024-01-31
Plant and equipment
11,305,964 GBP2025-01-31
10,104,680 GBP2024-01-31
Computers
2,437,915 GBP2025-01-31
2,436,522 GBP2024-01-31
Motor vehicles
966,992 GBP2025-01-31
838,903 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
16,244,810 GBP2025-01-31
14,914,044 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-270,299 GBP2024-02-01 ~ 2025-01-31
Computers
-22,235 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-74,506 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-367,040 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,334,561 GBP2025-01-31
1,181,166 GBP2024-01-31
Plant and equipment
7,643,778 GBP2025-01-31
7,488,606 GBP2024-01-31
Computers
2,021,594 GBP2025-01-31
1,931,277 GBP2024-01-31
Motor vehicles
525,513 GBP2025-01-31
455,257 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,525,446 GBP2025-01-31
11,056,306 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
153,395 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
425,471 GBP2024-02-01 ~ 2025-01-31
Computers
109,956 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
132,273 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
821,095 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-270,299 GBP2024-02-01 ~ 2025-01-31
Computers
-19,639 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-62,017 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-351,955 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
199,378 GBP2025-01-31
352,773 GBP2024-01-31
Plant and equipment
3,662,186 GBP2025-01-31
2,616,074 GBP2024-01-31
Computers
416,321 GBP2025-01-31
505,245 GBP2024-01-31
Motor vehicles
441,479 GBP2025-01-31
383,646 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
4,441,921 GBP2025-01-31
5,962,216 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
342,414 GBP2025-01-31
0 GBP2024-01-31
Other Debtors
3,793,264 GBP2025-01-31
2,703,227 GBP2024-01-31
Trade Creditors/Trade Payables
Current
11,423,118 GBP2025-01-31
10,643,662 GBP2024-01-31
Amounts owed to group undertakings
Current
2,000,000 GBP2025-01-31
2,000,000 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
288,436 GBP2024-01-31
Other Taxation & Social Security Payable
Current
376,038 GBP2025-01-31
312,279 GBP2024-01-31
Other Creditors
Current
1,297,845 GBP2025-01-31
2,941,260 GBP2024-01-31
Creditors
Current
15,583,155 GBP2025-01-31
20,193,294 GBP2024-01-31
Net Deferred Tax Liability/Asset
808,748 GBP2025-01-31
526,923 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
1,000 shares2024-01-31
  • 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 (56 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.