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
    Lawes, Adrian Richard
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    1997-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Radcliffe, John Phillip
    Accountant
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ingham, Philip William
    Chartered Engineer born in March 1947
    Individual (5 offsprings)
    Officer
    1993-03-09 ~ dissolved
    OF - Director → CIF 0
    Mr Philip William Ingham
    Born in March 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Robinson, Christopher Eric
    Individual (13 offsprings)
    Officer
    1997-04-20 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Winram, Malcolm
    Company Director born in May 1934
    Individual
    Officer
    1993-12-17 ~ 2001-02-05
    OF - Director → CIF 0
    Winram, Malcolm
    Company Director
    Individual
    Officer
    1993-12-17 ~ 1997-04-20
    OF - Secretary → CIF 0
  • 3
    Stone, Roger William
    Consultant born in May 1946
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2014-10-13
    OF - Director → CIF 0
  • 4
    Neagle, Frederick
    Director born in June 1936
    Individual
    Officer
    1997-04-20 ~ 1999-03-28
    OF - Director → CIF 0
    Neagle, Frederick
    Company Director
    Individual
    Officer
    1993-03-09 ~ 1993-12-17
    OF - Secretary → CIF 0
  • 5
    NOMINEE CORPORATE SERVICES LTD
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    1993-03-09 ~ 1993-03-09
    PE - Nominee Director → CIF 0
  • 6
    ONLINE CORPORATE SECRETARIES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1993-03-09 ~ 1993-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CADOGAN INFORMATION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
805,316 GBP2019-12-31
1,006,857 GBP2018-12-31
Fixed Assets - Investments
102 GBP2019-12-31
102 GBP2018-12-31
Fixed Assets
805,418 GBP2019-12-31
1,006,959 GBP2018-12-31
Debtors
53,995 GBP2019-12-31
85,571 GBP2018-12-31
Cash at bank and in hand
445 GBP2019-12-31
251 GBP2018-12-31
Current Assets
54,440 GBP2019-12-31
85,822 GBP2018-12-31
Creditors
Current
296,609 GBP2019-12-31
1,597,280 GBP2018-12-31
Net Current Assets/Liabilities
-242,169 GBP2019-12-31
-1,511,458 GBP2018-12-31
Total Assets Less Current Liabilities
563,249 GBP2019-12-31
-504,499 GBP2018-12-31
Creditors
Non-current
501,192 GBP2019-12-31
701,017 GBP2018-12-31
Net Assets/Liabilities
62,057 GBP2019-12-31
-1,205,516 GBP2018-12-31
Equity
Called up share capital
927,664 GBP2019-12-31
1,000 GBP2018-12-31
Share premium
119,700 GBP2019-12-31
119,700 GBP2018-12-31
Revaluation reserve
1,423,333 GBP2019-12-31
1,423,333 GBP2018-12-31
Retained earnings (accumulated losses)
-2,408,640 GBP2019-12-31
-2,749,549 GBP2018-12-31
Equity
62,057 GBP2019-12-31
-1,205,516 GBP2018-12-31
Average Number of Employees
142019-01-01 ~ 2019-12-31
172018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,512,826 GBP2018-12-31
Furniture and fittings
1,720 GBP2018-12-31
Computers
86,377 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
11,600,923 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,708,330 GBP2019-12-31
10,507,206 GBP2018-12-31
Furniture and fittings
1,720 GBP2019-12-31
1,720 GBP2018-12-31
Computers
85,557 GBP2019-12-31
85,140 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,795,607 GBP2019-12-31
10,594,066 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
201,124 GBP2019-01-01 ~ 2019-12-31
Computers
417 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
201,541 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
804,496 GBP2019-12-31
1,005,620 GBP2018-12-31
Computers
820 GBP2019-12-31
1,237 GBP2018-12-31
Other Investments Other Than Loans
Cost valuation
102 GBP2018-12-31
Other Investments Other Than Loans
102 GBP2019-12-31
102 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,856 GBP2019-12-31
24,615 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
39,689 GBP2019-12-31
49,330 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
53,545 GBP2019-12-31
73,945 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
214,602 GBP2019-12-31
191,405 GBP2018-12-31
Trade Creditors/Trade Payables
Current
29,859 GBP2019-12-31
46,902 GBP2018-12-31
Other Taxation & Social Security Payable
Current
8,357 GBP2019-12-31
29,488 GBP2018-12-31
Other Creditors
Current
43,791 GBP2019-12-31
1,329,485 GBP2018-12-31
Amounts owed to group undertakings
Non-current
7,884 GBP2019-12-31
7,884 GBP2018-12-31
Other Creditors
Non-current
493,308 GBP2019-12-31
693,133 GBP2018-12-31
Related profiles found in government register
  • CADOGAN INFORMATION LIMITED
    Info
    Registered number 02797428
    Xl Business Solutions Premier House, Bradford Road, Cleckheaton BD19 3TT
    Private Limited Company incorporated on 1993-03-09 and dissolved on 2022-12-22 (29 years 9 months). The company status is Dissolved.
    CIF 0
  • CADOGAN INFORMATION LIMITED
    S
    Registered number 02797428
    Premier House, Bradford Road, Cleckheaton, West Yorkshire, England, BD19 3TT
    Limited Company in England And Wales
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CONSUMERPLAN LIMITED - 2008-09-01
    Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -532 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Xl Business Solutions Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -338,532 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -468,260 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CUSTOMER CARE AND MEASUREMENT CONSULTING LIMITED - 2020-03-17
    Premier House, Bradford Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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