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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
    Bingham, Simon David
    Born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Cundy, Sara Jane
    Born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
    Cundy, Sara Jane
    Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    CASTLEGATE (NO.6) LIMITED - 2025-01-07
    icon of addressCaunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    22,140 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    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 9
  • 1
    Naish, David Charles, Sir
    Co Director born in July 1940
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2007-09-06
    OF - Director → CIF 0
  • 2
    Thompson, Hugh Robin
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 3
    Bingham, David Frederick
    Director born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-24 ~ 2025-05-16
    OF - Director → CIF 0
    Bingham, David Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-02 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 4
    Bingham, Simon David
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 5
    Cundy, Sara Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 6
    Giardier, Edward Victor
    Retired born in September 1935
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2007-09-06
    OF - Director → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-10-24 ~ 1997-10-24
    PE - Nominee Secretary → CIF 0
  • 8
    CASTLEGATE (NO.6) LIMITED - now
    CASTLEGATE (NO. 6) LIMITED - 2008-03-06
    icon of addressMaple House, Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-07-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-10-24 ~ 1997-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAUNTON INVESTMENTS LIMITED

Previous name
HWH 3 LIMITED - 1997-12-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,542,163 GBP2024-01-31
7,073,163 GBP2023-01-31
Fixed Assets - Investments
4,001 GBP2024-01-31
4,001 GBP2023-01-31
Fixed Assets
7,546,164 GBP2024-01-31
7,077,164 GBP2023-01-31
Debtors
11,832,739 GBP2024-01-31
4,015,706 GBP2023-01-31
Cash at bank and in hand
2,996,773 GBP2024-01-31
7,159,465 GBP2023-01-31
Current Assets
14,829,512 GBP2024-01-31
11,175,171 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-4,914,297 GBP2024-01-31
-4,313,229 GBP2023-01-31
Net Current Assets/Liabilities
9,915,215 GBP2024-01-31
6,861,942 GBP2023-01-31
Total Assets Less Current Liabilities
17,461,379 GBP2024-01-31
13,939,106 GBP2023-01-31
Net Assets/Liabilities
18,131,962 GBP2024-01-31
13,875,310 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Share premium
168,900 GBP2024-01-31
168,900 GBP2023-01-31
Retained earnings (accumulated losses)
17,962,962 GBP2024-01-31
13,706,310 GBP2023-01-31
Equity
18,131,962 GBP2024-01-31
13,875,310 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,294,579 GBP2024-01-31
5,825,579 GBP2023-01-31
Furniture and fittings
46,829 GBP2024-01-31
46,829 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
8,041,408 GBP2024-01-31
7,572,408 GBP2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
469,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,829 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
499,245 GBP2023-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,842,163 GBP2024-01-31
5,373,163 GBP2023-01-31
Furniture and fittings
0 GBP2024-01-31
0 GBP2023-01-31
Amounts invested in assets
4,001 GBP2024-01-31
4,001 GBP2023-01-31
Amounts Owed By Related Parties
7,866,775 GBP2024-01-31
Current
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
3,965,964 GBP2024-01-31
4,015,706 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
11,832,739 GBP2024-01-31
4,015,706 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-01-31
0 GBP2023-01-31
Amounts owed to group undertakings
Current
1,001 GBP2024-01-31
1,001 GBP2023-01-31
Corporation Tax Payable
Current
857,288 GBP2024-01-31
290,212 GBP2023-01-31
Other Taxation & Social Security Payable
Current
632,858 GBP2024-01-31
22,016 GBP2023-01-31
Other Creditors
Current
3,421,350 GBP2024-01-31
4,000,000 GBP2023-01-31
Creditors
Current
4,914,297 GBP2024-01-31
4,313,229 GBP2023-01-31
Net Deferred Tax Liability/Asset
-670,583 GBP2024-01-31
63,796 GBP2023-01-31
Number of Shares Issued (Fully Paid)
100 shares2024-01-31
100 shares2023-01-31
Related profiles found in government register
  • CAUNTON INVESTMENTS LIMITED
    Info
    HWH 3 LIMITED - 1997-12-09
    Registered number 03457490
    icon of addressCaunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire NG16 3SU
    PRIVATE LIMITED COMPANY incorporated on 1997-10-24 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • CAUNTON INVESTMENTS LIMITED
    S
    Registered number 03457490
    icon of addressMaple House, Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, England, NG16 3QU
    Private Company Limited By Shares in United Kingdom (England) - Companies House, England
    CIF 1
    Private Company Limited By Shares in United Kingdom (England) - Companies House, United Kingdom (England)
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CASTLEGATE 362 LIMITED - 2005-04-19
    icon of addressCaunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    C.E. SHEETING LIMITED - 1987-04-02
    BECK CONTRACTS LTD. - 1996-02-21
    icon of addressCaunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CASTLEGATE 160 LIMITED - 2000-09-06
    icon of addressCaunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCaunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshrie, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • icon of addressCaunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    23,324,815 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-31
    CIF 4 - 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.