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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
    Bongaerts, Alex Christiaan Jan
    Born in January 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Bardsley, Andrew David
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTechnology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Leyland, David
    Engineer born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-05 ~ 2022-05-31
    OF - Director → CIF 0
    Mr David Leyland
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Leyland, Walter
    Engineer born in December 1935
    Individual
    Officer
    icon of calendar 1992-05-05 ~ 1997-08-31
    OF - Director → CIF 0
  • 3
    Sharp, Clive
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2022-12-02
    OF - Director → CIF 0
  • 4
    Leyland, Anthony
    Sales Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-05 ~ 2022-05-31
    OF - Director → CIF 0
    Leyland, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-05 ~ 2022-05-31
    OF - Secretary → CIF 0
    Mr Anthony Leyland
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-05-05 ~ 1992-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

C.A.S. PRODUCTS LIMITED

Previous names
C.A.S. SERVICES & INSTALLATIONS LIMITED - 1997-08-19
C.A.S. INSTALLATIONS LTD. - 1994-10-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
20,853 GBP2022-12-31
Debtors
1,409 GBP2023-12-31
456,895 GBP2022-12-31
Cash at bank and in hand
1,051,996 GBP2023-12-31
1,718,988 GBP2022-12-31
Current Assets
1,053,405 GBP2023-12-31
2,401,361 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-467,126 GBP2022-12-31
Net Current Assets/Liabilities
956,557 GBP2023-12-31
1,934,235 GBP2022-12-31
Total Assets Less Current Liabilities
956,557 GBP2023-12-31
1,955,088 GBP2022-12-31
Net Assets/Liabilities
956,557 GBP2023-12-31
1,949,874 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
953,557 GBP2023-12-31
1,946,874 GBP2022-12-31
Equity
956,557 GBP2023-12-31
1,949,874 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
112022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-12-31
102,800 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-103,387 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-12-31
81,947 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-84,422 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
20,853 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
436,464 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,409 GBP2023-12-31
20,431 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,409 GBP2023-12-31
Current, Amounts falling due within one year
456,895 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
9,634 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
239,820 GBP2022-12-31
Amounts owed to group undertakings
Current
89,970 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
6,878 GBP2023-12-31
95,555 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
65,433 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
56,684 GBP2022-12-31
Creditors
Current
96,848 GBP2023-12-31
467,126 GBP2022-12-31

  • C.A.S. PRODUCTS LIMITED
    Info
    C.A.S. SERVICES & INSTALLATIONS LIMITED - 1997-08-19
    C.A.S. INSTALLATIONS LTD. - 1997-08-19
    Registered number 02711639
    icon of addressWestway 21 Unit 5, Chesford Grange, Warrington, Cheshire WA1 4SZ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-05 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.