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 6
  • 1
    Crooks, William David
    Farmer & Contractor born in November 1961
    Individual (11 offsprings)
    Officer
    2000-03-27 ~ now
    OF - director → CIF 0
    Mr William David Crooks
    Born in November 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Lowes, Malcolm
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 3
    Crooks, Oliver William
    Director born in April 1994
    Individual (9 offsprings)
    Officer
    2021-04-06 ~ now
    OF - director → CIF 0
  • 4
    Williamson, Patrick Joseph
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2021-04-06 ~ now
    OF - director → CIF 0
  • 5
    Crooks, Samuel Maurice
    Director born in August 1996
    Individual (8 offsprings)
    Officer
    2021-04-06 ~ now
    OF - director → CIF 0
  • 6
    Groves, Jonathan Charles
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2023-04-12 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Crooks, William David
    Farmer & Contractor
    Individual (11 offsprings)
    Officer
    2000-03-27 ~ 2013-03-18
    OF - secretary → CIF 0
  • 2
    Parrott, Richard Geoffrey
    Company Director born in April 1963
    Individual (13 offsprings)
    Officer
    2000-03-27 ~ 2009-09-13
    OF - director → CIF 0
  • 3
    Walsh, Daniel David
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2009-09-13 ~ 2012-04-27
    OF - director → CIF 0
  • 4
    Kemshell, Arthur John Watt
    Construction Manager born in July 1942
    Individual
    Officer
    2005-04-01 ~ 2006-08-31
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-15 ~ 2000-03-27
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-15 ~ 2000-03-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

CAWARDEN CO. LIMITED

Previous names
CAWARDEN (SOUTH) LIMITED - 2009-09-13
PADSTOW RECLAIMED & PERIOD BUILDING PRODUCTS LIMITED - 2004-03-05
SHOWMAXI LIMITED - 2000-04-19
Standard Industrial Classification
43120 - Site Preparation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Turnover/Revenue
26,804,403 GBP2023-02-01 ~ 2024-01-31
19,624,458 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-25,594,850 GBP2023-02-01 ~ 2024-01-31
-18,530,906 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
1,209,553 GBP2023-02-01 ~ 2024-01-31
1,093,552 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-922,767 GBP2023-02-01 ~ 2024-01-31
-1,024,293 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
304,160 GBP2023-02-01 ~ 2024-01-31
85,098 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
251,602 GBP2023-02-01 ~ 2024-01-31
62,258 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
255,226 GBP2023-02-01 ~ 2024-01-31
126,523 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
255,226 GBP2023-02-01 ~ 2024-01-31
126,523 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
284,990 GBP2024-01-31
205,950 GBP2023-01-31
Total Inventories
702,420 GBP2024-01-31
3,227,800 GBP2023-01-31
Debtors
4,067,535 GBP2024-01-31
2,018,816 GBP2023-01-31
Cash at bank and in hand
1,035,111 GBP2024-01-31
1,139,648 GBP2023-01-31
Current Assets
5,805,066 GBP2024-01-31
6,386,264 GBP2023-01-31
Net Current Assets/Liabilities
1,716,275 GBP2024-01-31
1,595,700 GBP2023-01-31
Total Assets Less Current Liabilities
2,001,265 GBP2024-01-31
1,801,650 GBP2023-01-31
Net Assets/Liabilities
1,875,017 GBP2024-01-31
1,619,791 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
1,874,917 GBP2024-01-31
1,619,691 GBP2023-01-31
1,493,168 GBP2022-01-31
Equity
1,875,017 GBP2024-01-31
1,619,791 GBP2023-01-31
1,493,268 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
255,226 GBP2023-02-01 ~ 2024-01-31
126,523 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
3,208,804 GBP2023-02-01 ~ 2024-01-31
2,809,249 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
328,740 GBP2023-02-01 ~ 2024-01-31
305,944 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,297 GBP2023-02-01 ~ 2024-01-31
66,944 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
3,616,841 GBP2023-02-01 ~ 2024-01-31
3,182,137 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
832023-02-01 ~ 2024-01-31
762022-02-01 ~ 2023-01-31
Director Remuneration
301,819 GBP2023-02-01 ~ 2024-01-31
297,072 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
83,165 GBP2023-02-01 ~ 2024-01-31
63,960 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
8,500 GBP2023-02-01 ~ 2024-01-31
8,000 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
15,741 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
60,384 GBP2023-02-01 ~ 2024-01-31
11,829 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,117 GBP2023-02-01 ~ 2024-01-31
-14,440 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
719,686 GBP2024-01-31
546,456 GBP2023-01-31
Furniture and fittings
27,561 GBP2024-01-31
9,546 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
747,247 GBP2024-01-31
556,002 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
449,896 GBP2024-01-31
340,646 GBP2023-01-31
Furniture and fittings
12,361 GBP2024-01-31
9,406 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
462,257 GBP2024-01-31
350,052 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
109,250 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
2,955 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,205 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
269,790 GBP2024-01-31
205,810 GBP2023-01-31
Furniture and fittings
15,200 GBP2024-01-31
140 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
145,000 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
94,920 GBP2024-01-31
65,880 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
29,040 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
50,080 GBP2024-01-31
79,120 GBP2023-01-31
Merchandise
702,420 GBP2024-01-31
3,227,800 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
3,906,576 GBP2024-01-31
1,779,296 GBP2023-01-31
Other Debtors
Current
71,429 GBP2024-01-31
71,279 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
155,564 GBP2023-01-31
Prepayments
Current
85,510 GBP2024-01-31
2,858 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
4,067,535 GBP2024-01-31
2,018,816 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
206,062 GBP2024-01-31
61,687 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
35,391 GBP2024-01-31
36,240 GBP2023-01-31
Trade Creditors/Trade Payables
Current
3,079,996 GBP2024-01-31
3,929,705 GBP2023-01-31
Corporation Tax Payable
Current
15,741 GBP2023-01-31
Other Taxation & Social Security Payable
Current
102,030 GBP2024-01-31
124,415 GBP2023-01-31
Other Creditors
Current
56,179 GBP2024-01-31
50,707 GBP2023-01-31
Accrued Liabilities
Current
15,750 GBP2024-01-31
23,000 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
55,000 GBP2024-01-31
110,154 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
32,574 GBP2023-01-31
Bank Borrowings
Between two and five year, Non-current
55,000 GBP2024-01-31
110,154 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
32,574 GBP2023-01-31
hire purchase agreements
35,391 GBP2024-01-31
68,814 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
71,248 GBP2024-01-31
39,131 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
255,226 GBP2023-02-01 ~ 2024-01-31
  • CAWARDEN CO. LIMITED
    Info
    CAWARDEN (SOUTH) LIMITED - 2009-09-13
    PADSTOW RECLAIMED & PERIOD BUILDING PRODUCTS LIMITED - 2004-03-05
    SHOWMAXI LIMITED - 2000-04-19
    Registered number 03948225
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QD
    Private Limited Company incorporated on 2000-03-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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