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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
    Caudwell, Paul Charles Norman
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Caudwell, Kairen Jane
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ now
    OF - Director → CIF 0
    Caudwell, Kairen Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Grange, Drayton, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,444,837 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Paul Charles Norman Caudwell
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Caudwell, William Frank
    Farmer born in March 1919
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 2012-07-05
    OF - Director → CIF 0
  • 3
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1997-07-16 ~ 1997-09-02
    PE - Nominee Director → CIF 0
  • 4
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1997-07-16 ~ 1997-09-02
    PE - Nominee Director → CIF 0
    1997-07-16 ~ 1997-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAUDWELL AND SONS LIMITED

Previous name
ALNERY NO. 1659 LIMITED - 1997-09-09
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
4,543,162 GBP2024-09-30
4,669,373 GBP2023-09-30
Fixed Assets - Investments
953,791 GBP2024-09-30
953,791 GBP2023-09-30
Investment Property
7,519,000 GBP2024-09-30
7,519,000 GBP2023-09-30
Fixed Assets
13,015,953 GBP2024-09-30
13,142,164 GBP2023-09-30
Total Inventories
414,214 GBP2024-09-30
569,533 GBP2023-09-30
Debtors
1,197,901 GBP2024-09-30
1,082,911 GBP2023-09-30
Cash at bank and in hand
113,610 GBP2024-09-30
Current Assets
1,725,725 GBP2024-09-30
1,652,444 GBP2023-09-30
Creditors
Current
367,239 GBP2024-09-30
315,847 GBP2023-09-30
Net Current Assets/Liabilities
1,358,486 GBP2024-09-30
1,336,597 GBP2023-09-30
Total Assets Less Current Liabilities
14,374,439 GBP2024-09-30
14,478,761 GBP2023-09-30
Net Assets/Liabilities
9,008,521 GBP2024-09-30
9,162,762 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Share premium
1,738,503 GBP2024-09-30
1,738,503 GBP2023-09-30
Retained earnings (accumulated losses)
2,302,582 GBP2024-09-30
2,456,823 GBP2023-09-30
Equity
9,008,521 GBP2024-09-30
9,162,762 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,328,090 GBP2024-09-30
1,328,090 GBP2023-09-30
Plant and equipment
4,927,852 GBP2024-09-30
4,849,463 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,255,942 GBP2024-09-30
6,177,553 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,712,780 GBP2024-09-30
1,508,180 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,712,780 GBP2024-09-30
1,508,180 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
204,600 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
204,600 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,328,090 GBP2024-09-30
1,328,090 GBP2023-09-30
Plant and equipment
3,215,072 GBP2024-09-30
3,341,283 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
953,791 GBP2023-09-30
Investments in Group Undertakings
953,791 GBP2024-09-30
953,791 GBP2023-09-30
Investment Property - Fair Value Model
7,519,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,185 GBP2024-09-30
9,211 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
1,152,877 GBP2024-09-30
1,043,861 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,168,062 GBP2024-09-30
1,053,072 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
42,025 GBP2024-09-30
65,381 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
2,846 GBP2024-09-30
34,150 GBP2023-09-30
Trade Creditors/Trade Payables
Current
103,939 GBP2024-09-30
56,069 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,507 GBP2024-09-30
14,800 GBP2023-09-30
Other Creditors
Current
206,922 GBP2024-09-30
145,447 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
213,154 GBP2024-09-30
256,334 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
2,846 GBP2023-09-30
Amounts owed to group undertakings
Non-current
3,383,358 GBP2024-09-30
3,275,731 GBP2023-09-30
Related profiles found in government register
  • CAUDWELL AND SONS LIMITED
    Info
    ALNERY NO. 1659 LIMITED - 1997-09-09
    Registered number 03403989
    icon of address25 St Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • CAUDWELL AND SONS LIMITED
    S
    Registered number 03403989
    icon of address25, St. Thomas Street, Winchester, Hampshire, England, SO23 9HJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO.2134 LIMITED - 2001-06-26
    icon of address25 St Thomas Street, Winchester, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,969,126 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.