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
2
- 1
Harper, Pamela Elizabeth
Born in December 1956Individual (10 offsprings)Officer
2015-04-17 ~ nowOF - Director → CIF 0 - 2
124, Finchley Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,687,338 GBP2024-03-31Person with significant control 2021-10-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Johnson, Joan Helen
Director born in March 1951IndividualOfficer 2007-03-05 ~ 2015-04-17OF - Director → CIF 0 - 2
Johnson, Trevor
Director born in January 1951IndividualOfficer 2007-03-01 ~ 2015-04-17OF - Director → CIF 0Johnson, Trevor
DirectorIndividualOfficer 2007-03-01 ~ 2015-04-17OF - Secretary → CIF 0 - 3
Newman, Robert Neil
Chartered Accountant born in July 1944IndividualOfficer 1994-02-02 ~ 1996-05-16OF - Director → CIF 0Newman, Robert Neil
Chartered AccountantIndividualOfficer 1994-02-02 ~ 1996-05-16OF - Secretary → CIF 0 - 4
Baudou, Brigitte
Director born in March 1950IndividualOfficer 1996-05-16 ~ 2007-02-28OF - Director → CIF 0 - 5
Ting, Peter
Design Director born in October 1959Individual (2 offsprings)Officer 1994-02-22 ~ 1996-05-10OF - Director → CIF 0 - 6
Baudou, Laurent
Director born in December 1952IndividualOfficer 1996-05-16 ~ 2007-02-28OF - Director → CIF 0Baudou, Laurent
IndividualOfficer 1996-05-16 ~ 2007-02-28OF - Secretary → CIF 0 - 7
Riahi, Alexander
Company Director born in March 1947IndividualOfficer 1994-02-02 ~ 1996-05-16OF - Director → CIF 0 - 8
Sherman, William
IndividualOfficer 2015-05-13 ~ 2023-09-20OF - Secretary → CIF 0 - 9WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer1994-01-25 ~ 1994-02-02PE - Nominee Director → CIF 0
- 10VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer1994-01-25 ~ 1994-02-02PE - Nominee Secretary → CIF 0 - 11Unit 9, Berry Hill Road, Fenton, Stoke On Trent, Staffordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)5,020 GBP2021-03-31Person with significant control2016-04-06 ~ 2021-10-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CAVERSWALL ENGLISH CHINA COMPANY LIMITED
Previous names
PLANCLASS LIMITED - 1994-02-11
CAVERSWALL CHINA COMPANY LIMITED - 2023-09-27
CAVERSWALL CHINA COMPANY LIMITED - 1996-02-16
THOMAS GOODE (MANUFACTURING DIVISION) LIMITED - 2000-12-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
282023-04-01 ~ 2024-03-31
272022-04-01 ~ 2023-03-31
Property, Plant & Equipment
400,005 GBP2024-03-31
480,774 GBP2023-03-31
Fixed Assets
400,005 GBP2024-03-31
480,774 GBP2023-03-31
Total Inventories
138,804 GBP2024-03-31
212,617 GBP2023-03-31
Debtors
Current
155,781 GBP2024-03-31
127,820 GBP2023-03-31
Cash at bank and in hand
11,462 GBP2023-03-31
Current Assets
294,585 GBP2024-03-31
351,899 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,669,772 GBP2024-03-31
-1,773,406 GBP2023-03-31
Net Current Assets/Liabilities
-1,375,187 GBP2024-03-31
-1,421,507 GBP2023-03-31
Total Assets Less Current Liabilities
-975,182 GBP2024-03-31
-940,733 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-48,469 GBP2024-03-31
Net Assets/Liabilities
-1,023,651 GBP2024-03-31
-999,121 GBP2023-03-31
Equity
Called up share capital
501 GBP2024-03-31
501 GBP2023-03-31
Share premium
335,690 GBP2024-03-31
335,690 GBP2023-03-31
Retained earnings (accumulated losses)
-1,359,842 GBP2024-03-31
-1,335,312 GBP2023-03-31
Equity
-1,023,651 GBP2024-03-31
-999,121 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
726,701 GBP2024-03-31
726,701 GBP2023-03-31
Furniture and fittings
196,075 GBP2024-03-31
191,662 GBP2023-03-31
Computers
579 GBP2024-03-31
579 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
943,254 GBP2024-03-31
938,841 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
309,735 GBP2023-03-31
Furniture and fittings
127,869 GBP2023-03-31
Computers
564 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
458,067 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
15 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
85,182 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
368,752 GBP2024-03-31
Furniture and fittings
154,019 GBP2024-03-31
Computers
579 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,249 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
357,949 GBP2024-03-31
416,966 GBP2023-03-31
Furniture and fittings
42,056 GBP2024-03-31
63,793 GBP2023-03-31
Computers
15 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
152,951 GBP2024-03-31
78,097 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
80 GBP2024-03-31
Other Debtors
Current
2,750 GBP2024-03-31
49,723 GBP2023-03-31
Bank Borrowings
Current
10,648 GBP2024-03-31
10,648 GBP2023-03-31
Trade Creditors/Trade Payables
Current
429,403 GBP2024-03-31
99,683 GBP2023-03-31
Amounts owed to group undertakings
Current
889,745 GBP2024-03-31
879,835 GBP2023-03-31
Taxation/Social Security Payable
Current
284,252 GBP2024-03-31
29,632 GBP2023-03-31
Other Creditors
Current
1,540 GBP2024-03-31
698,719 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
54,184 GBP2024-03-31
54,889 GBP2023-03-31
Creditors
Current
1,669,772 GBP2024-03-31
1,773,406 GBP2023-03-31
Bank Borrowings
Non-current
13,469 GBP2024-03-31
23,388 GBP2023-03-31
Other Creditors
Non-current
35,000 GBP2024-03-31
35,000 GBP2023-03-31
Creditors
Non-current
48,469 GBP2024-03-31
58,388 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
540,000 GBP2024-03-31
600,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
540,000 GBP2024-03-31
600,000 GBP2023-03-31
CAVERSWALL ENGLISH CHINA COMPANY LIMITED
InfoPLANCLASS LIMITED - 1994-02-11CAVERSWALL CHINA COMPANY LIMITED - 1994-02-11CAVERSWALL CHINA COMPANY LIMITED - 1994-02-11THOMAS GOODE (MANUFACTURING DIVISION) LIMITED - 1994-02-11Registered number 02890913124 Finchley Road, London NW3 5JSPRIVATE LIMITED COMPANY incorporated on 1994-01-25 (31 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 0
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.