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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 12
  • 1
    Herridge, Andrew Peter
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Herridge, Andrew Peter
    Operations Director born in December 1968
    Individual (5 offsprings)
    2005-02-28 ~ 2014-02-26
    OF - Director → CIF 0
  • 2
    Rudgley, Marian Anne
    Individual (3 offsprings)
    Officer
    1997-08-14 ~ 1997-08-15
    OF - Secretary → CIF 0
    1997-08-19 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Saville-herstell, Mark
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 1997-08-13
    OF - Secretary → CIF 0
  • 4
    Rudgley, James Robert
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    1997-07-31 ~ 2004-08-20
    OF - Director → CIF 0
    Rudgley, James Robert
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 5
    Ashby, Leslie Alan
    Born in February 1984
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Gibbons, Helen
    Individual (13 offsprings)
    Officer
    1997-08-15 ~ 1997-08-19
    OF - Secretary → CIF 0
  • 7
    Pugh, Royston Michael
    Sales Director born in November 1950
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Newbury, Linda
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    1999-01-08 ~ 2024-07-01
    OF - Director → CIF 0
    Newbury, Linda
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 9
    Newbury, David John
    Born in April 1956
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Murray, Christopher Joseph
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    1997-11-30 ~ 1999-01-11
    OF - Director → CIF 0
  • 11
    CASE GROUP (HOLDINGS) LIMITED
    06899786 15428011
    3, Worcester Way, Olney, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    XYZ (SECRETARIES) LIMITED
    XYZ SECRETARIES LIMITED 05734028
    The Old Cock Inn High Street, Redbourn, St Albans, Hertfordshire
    Dissolved Corporate (22 offsprings)
    Officer
    1997-07-31 ~ 1997-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CASE LTD

Period: 1997-11-27 ~ now
Company number: 03413027
Registered names
CASE LTD - now
MANLAND LIMITED - 1997-11-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
631 GBP2020-04-30
631 GBP2019-04-30
Fixed Assets
631 GBP2020-04-30
631 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-923,649 GBP2020-04-30
Net Current Assets/Liabilities
-923,649 GBP2020-04-30
-923,649 GBP2019-04-30
Total Assets Less Current Liabilities
-923,018 GBP2020-04-30
-923,018 GBP2019-04-30
Net Assets/Liabilities
-923,018 GBP2020-04-30
-923,018 GBP2019-04-30
Equity
Called up share capital
283,000 GBP2020-04-30
283,000 GBP2019-04-30
Share premium
17,000 GBP2020-04-30
17,000 GBP2019-04-30
Retained earnings (accumulated losses)
-1,223,018 GBP2020-04-30
-1,223,018 GBP2019-04-30
Equity
-923,018 GBP2020-04-30
-923,018 GBP2019-04-30
Amounts owed to group undertakings
Current
923,649 GBP2020-04-30
923,649 GBP2019-04-30
Par Value of Share
Class 1 ordinary share
1.002019-05-01 ~ 2020-04-30
Class 2 ordinary share
1.002019-05-01 ~ 2020-04-30

Related profiles found in government register
  • CASE LTD
    Info
    MANLAND LIMITED - 1997-11-27
    Registered number 03413027
    3 Worcester Way, Olney, Bucks MK46 5GP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-31 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • CASE LIMITED
    S
    Registered number 03413027
    3, Worcester Way, Olney, England, MK46 5GP
    Limited Company in England And Wales, England
    CIF 1
  • CASE LIMITED
    S
    Registered number 03413027
    Eleven Brindleyplace, 2 Brunswick Square, Birmingham, England, B1 2LP
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CASE SECURITY LTD
    - now 03401324
    HAMBOURNE LIMITED - 1997-11-27
    3 Worcester Way, Olney, Bucks, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-01
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SECURE IMAGING LTD
    - now 03406886
    SANDLINE LIMITED - 1997-11-27
    3 Worcester Way, Olney, Bucks, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.