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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Walsh, Daniel David
Director born in August 1953Individual (6 offsprings)Officer2009-09-13 ~ 2012-04-27OF - Director → CIF 0 - 2
Groves, Jonathan Charles
Born in February 1965Individual (2 offsprings)Officer2023-04-12 ~ nowOF - Director → CIF 0 - 3
Kemshell, Arthur John Watt
Construction Manager born in July 1942Individual (1 offspring)Officer2005-04-01 ~ 2006-08-31OF - Director → CIF 0 - 4
Williamson, Patrick Joseph
Born in February 1956Individual (7 offsprings)Officer2021-04-06 ~ nowOF - Director → CIF 0 - 5
Parrott, Richard Geoffrey
Company Director born in April 1963Individual (28 offsprings)Officer2000-03-27 ~ 2009-09-13OF - Director → CIF 0 - 6
Crooks, Oliver William
Born in April 1994Individual (11 offsprings)Officer2021-04-06 ~ nowOF - Director → CIF 0 - 7
Crooks, William David
Born in November 1961Individual (23 offsprings)Officer2000-03-27 ~ nowOF - Director → CIF 0Crooks, William David
Farmer & ContractorIndividual (23 offsprings)Officer2000-03-27 ~ 2013-03-18OF - Secretary → CIF 0Mr William David Crooks
Born in November 1961Individual (23 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8
Lowes, Malcolm
Born in August 1963Individual (1 offspring)Officer2021-02-01 ~ nowOF - Director → CIF 0 - 9
Crooks, Samuel Maurice
Born in August 1996Individual (10 offsprings)Officer2021-04-06 ~ nowOF - Director → CIF 0 - 10
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2000-03-15 ~ 2000-03-27OF - Nominee Secretary → CIF 0 - 11
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 54887 offsprings)Officer2000-03-15 ~ 2000-03-27OF - Nominee Director → CIF 0
Company in focus
CAWARDEN CO. LIMITED
Period: 2009-09-13 ~ now
Company number: 03948225
Registered names
CAWARDEN CO. LIMITED - now
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
12024-02-01 ~ 2025-01-31
Turnover/Revenue
21,262,433 GBP2024-02-01 ~ 2025-01-31
26,804,403 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-19,912,989 GBP2024-02-01 ~ 2025-01-31
-25,594,850 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
1,349,444 GBP2024-02-01 ~ 2025-01-31
1,209,553 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-1,082,707 GBP2024-02-01 ~ 2025-01-31
-922,767 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
282,032 GBP2024-02-01 ~ 2025-01-31
304,160 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
246,964 GBP2024-02-01 ~ 2025-01-31
251,602 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
226,141 GBP2024-02-01 ~ 2025-01-31
255,226 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
226,141 GBP2024-02-01 ~ 2025-01-31
255,226 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
594,368 GBP2025-01-31
284,990 GBP2024-01-31
Total Inventories
2,157,979 GBP2025-01-31
702,420 GBP2024-01-31
Debtors
2,706,208 GBP2025-01-31
4,067,535 GBP2024-01-31
Cash at bank and in hand
1,078,565 GBP2025-01-31
1,035,111 GBP2024-01-31
Current Assets
5,942,752 GBP2025-01-31
5,805,066 GBP2024-01-31
Net Current Assets/Liabilities
1,811,048 GBP2025-01-31
1,716,275 GBP2024-01-31
Total Assets Less Current Liabilities
2,405,416 GBP2025-01-31
2,001,265 GBP2024-01-31
Net Assets/Liabilities
2,101,158 GBP2025-01-31
1,875,017 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,101,058 GBP2025-01-31
1,874,917 GBP2024-01-31
1,619,691 GBP2023-01-31
Equity
2,101,158 GBP2025-01-31
1,875,017 GBP2024-01-31
1,619,791 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
226,141 GBP2024-02-01 ~ 2025-01-31
255,226 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
3,062,902 GBP2024-02-01 ~ 2025-01-31
3,208,804 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
315,950 GBP2024-02-01 ~ 2025-01-31
328,740 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,828 GBP2024-02-01 ~ 2025-01-31
79,297 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
3,445,680 GBP2024-02-01 ~ 2025-01-31
3,616,841 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
792024-02-01 ~ 2025-01-31
832023-02-01 ~ 2024-01-31
Director Remuneration
333,779 GBP2024-02-01 ~ 2025-01-31
301,819 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
99,932 GBP2024-02-01 ~ 2025-01-31
83,165 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
10,500 GBP2024-02-01 ~ 2025-01-31
8,500 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
25,235 GBP2024-02-01 ~ 2025-01-31
Tax Expense/Credit at Applicable Tax Rate
61,741 GBP2024-02-01 ~ 2025-01-31
60,384 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,203,886 GBP2025-01-31
719,686 GBP2024-01-31
Furniture and fittings
27,561 GBP2025-01-31
27,561 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,231,447 GBP2025-01-31
747,247 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
621,122 GBP2025-01-31
449,896 GBP2024-01-31
Furniture and fittings
15,957 GBP2025-01-31
12,361 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
637,079 GBP2025-01-31
462,257 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
171,226 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
3,596 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174,822 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
582,764 GBP2025-01-31
269,790 GBP2024-01-31
Furniture and fittings
11,604 GBP2025-01-31
15,200 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
145,000 GBP2024-01-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
405,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
405,000 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
94,920 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
74,890 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
45,850 GBP2025-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
359,150 GBP2025-01-31
Under hire purchased contracts or finance leases, Plant and equipment
50,080 GBP2024-01-31
Merchandise
702,420 GBP2024-01-31
Value of work in progress
2,157,979 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
2,571,731 GBP2025-01-31
3,906,576 GBP2024-01-31
Other Debtors
Current
17,736 GBP2025-01-31
71,429 GBP2024-01-31
Prepayments
Current
71,003 GBP2025-01-31
85,510 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
2,706,208 GBP2025-01-31
Current, Amounts falling due within one year
4,067,535 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
42,475 GBP2025-01-31
206,062 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
91,125 GBP2025-01-31
35,391 GBP2024-01-31
Trade Creditors/Trade Payables
Current
3,314,142 GBP2025-01-31
3,079,996 GBP2024-01-31
Corporation Tax Payable
Current
25,235 GBP2025-01-31
Other Taxation & Social Security Payable
Current
145,098 GBP2025-01-31
102,030 GBP2024-01-31
Other Creditors
Current
58,241 GBP2025-01-31
56,179 GBP2024-01-31
Accrued Liabilities
Current
18,500 GBP2025-01-31
15,750 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
55,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
237,422 GBP2025-01-31
Bank Borrowings
Current, Amounts falling due within one year
206,062 GBP2024-01-31
Non-current, Between two and five year
55,000 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
237,422 GBP2025-01-31
hire purchase agreements
328,547 GBP2025-01-31
35,391 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
66,836 GBP2025-01-31
71,248 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
226,141 GBP2024-02-01 ~ 2025-01-31
CAWARDEN CO. LIMITED
InfoCAWARDEN (SOUTH) LIMITED - 2009-09-13PADSTOW RECLAIMED & PERIOD BUILDING PRODUCTS LIMITED - 2009-09-13SHOWMAXI LIMITED - 2009-09-13Registered number 03948225Hanover Court, 5 Queen Street, Lichfield, Staffordshire WS13 6QDPRIVATE LIMITED COMPANY incorporated on 2000-03-15 (26 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-15CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.