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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Turner, Paul
    Born in February 1964
    Individual (22 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Deborah Hubbard
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Warren, Jeremy Paul
    Born in July 1965
    Individual (63 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Warren, Jeremy Paul
    Finance Director
    Individual (63 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Secretary → CIF 0
    2006-10-31 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Chell, Anthony John
    Quantity Surveyor born in December 1955
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Byrne, Paul Andrew
    Born in August 1987
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Casey, Christopher
    Civil Servant born in August 1946
    Individual (17 offsprings)
    Officer
    2001-07-01 ~ 2014-02-12
    OF - Director → CIF 0
  • 7
    Casey, Patricia Anne
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2017-04-01
    OF - Director → CIF 0
    Mrs Patricia Anne Casey
    Born in April 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Griffin, Christopher Shaw
    Chartered Surveyor born in June 1946
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 9
    Casey, Peter
    Born in June 1940
    Individual (50 offsprings)
    Officer
    2001-06-12 ~ now
    OF - Director → CIF 0
    Casey, Christopher Peter
    Born in September 1974
    Individual (50 offsprings)
    Officer
    2006-09-08 ~ now
    OF - Director → CIF 0
    Mr Christopher Peter Casey
    Born in September 1974
    Individual (50 offsprings)
    Person with significant control
    2019-08-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Peter Casey
    Born in June 1940
    Individual (50 offsprings)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Peter Casey
    Born in December 1940
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    York, Peter John
    Retired born in November 1943
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 11
    Walsh, Michael Anthony
    Individual (27 offsprings)
    Officer
    2001-06-12 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-06-12 ~ 2001-06-12
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-06-12 ~ 2001-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CASEY GROUP LIMITED

Period: 2001-06-12 ~ now
Company number: 04233269
Registered name
THE CASEY GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
2942019-08-01 ~ 2020-07-31
3032018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
02019-08-01 ~ 2020-07-31
Property, Plant & Equipment
1,273,821 GBP2020-07-31
1,232,699 GBP2019-07-31
Fixed Assets - Investments
22,597,714 GBP2020-07-31
23,156,662 GBP2019-07-31
Fixed Assets
23,871,535 GBP2020-07-31
24,389,361 GBP2019-07-31
Debtors
796,439 GBP2020-07-31
1,017,085 GBP2019-07-31
Cash at bank and in hand
5,636,891 GBP2020-07-31
5,035,763 GBP2019-07-31
Current Assets
6,433,330 GBP2020-07-31
6,052,848 GBP2019-07-31
Net Current Assets/Liabilities
-6,454,177 GBP2020-07-31
-5,570,364 GBP2019-07-31
Total Assets Less Current Liabilities
17,417,358 GBP2020-07-31
18,818,997 GBP2019-07-31
Creditors
Non-current
-218,201 GBP2020-07-31
-231,016 GBP2019-07-31
Net Assets/Liabilities
17,172,403 GBP2020-07-31
18,571,835 GBP2019-07-31
Equity
Called up share capital
150,000 GBP2020-07-31
150,000 GBP2019-07-31
150,000 GBP2018-07-31
Revaluation reserve
14,590,920 GBP2020-07-31
15,135,507 GBP2019-07-31
14,618,476 GBP2018-07-31
Capital redemption reserve
50,000 GBP2020-07-31
50,000 GBP2019-07-31
50,000 GBP2018-07-31
Retained earnings (accumulated losses)
2,381,483 GBP2020-07-31
3,236,328 GBP2019-07-31
3,407,348 GBP2018-07-31
Equity
17,172,403 GBP2020-07-31
18,571,835 GBP2019-07-31
18,225,824 GBP2018-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-854,845 GBP2019-08-01 ~ 2020-07-31
-171,020 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
-1,399,432 GBP2019-08-01 ~ 2020-07-31
346,011 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
368,967 GBP2020-07-31
323,317 GBP2019-07-31
Plant and equipment
2,783,175 GBP2020-07-31
2,592,578 GBP2019-07-31
Motor vehicles
398,330 GBP2020-07-31
651,383 GBP2019-07-31
Property, Plant & Equipment - Gross Cost
3,550,472 GBP2020-07-31
3,567,278 GBP2019-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-253,053 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Disposals
-253,053 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
34,672 GBP2020-07-31
40,821 GBP2019-07-31
Plant and equipment
1,853,140 GBP2020-07-31
1,701,020 GBP2019-07-31
Motor vehicles
388,839 GBP2020-07-31
592,738 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,276,651 GBP2020-07-31
2,334,579 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,181 GBP2019-08-01 ~ 2020-07-31
Plant and equipment
141,790 GBP2019-08-01 ~ 2020-07-31
Motor vehicles
40,660 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,631 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-244,559 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-244,559 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
Land and buildings
334,295 GBP2020-07-31
282,496 GBP2019-07-31
Plant and equipment
930,035 GBP2020-07-31
891,558 GBP2019-07-31
Motor vehicles
9,491 GBP2020-07-31
58,645 GBP2019-07-31
Investments in Group Undertakings
22,038,081 GBP2020-07-31
22,582,668 GBP2019-07-31
Other Investments Other Than Loans
559,633 GBP2020-07-31
573,994 GBP2019-07-31
Amounts invested in assets
22,597,714 GBP2020-07-31
23,156,662 GBP2019-07-31
Investments in Group Undertakings
Cost valuation
22,038,081 GBP2020-07-31
22,582,668 GBP2019-07-31
Trade Debtors/Trade Receivables
Current
5,652 GBP2020-07-31
5,000 GBP2019-07-31
Other Debtors
Current
41,753 GBP2020-07-31
16,180 GBP2019-07-31
Amount of corporation tax that is recoverable
Current
1,683 GBP2020-07-31
Prepayments/Accrued Income
Current
175,874 GBP2020-07-31
188,612 GBP2019-07-31
Debtors
Current, Amounts falling due within one year
796,439 GBP2020-07-31
1,017,085 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Current
190,040 GBP2020-07-31
142,911 GBP2019-07-31
Amounts owed to group undertakings
Current
11,451,820 GBP2020-07-31
9,865,042 GBP2019-07-31
Corporation Tax Payable
Current
86,538 GBP2019-07-31
Other Taxation & Social Security Payable
Current
557,424 GBP2020-07-31
188,151 GBP2019-07-31
Other Creditors
Current
259,491 GBP2020-07-31
542,095 GBP2019-07-31
Accrued Liabilities
Current
428,732 GBP2020-07-31
798,475 GBP2019-07-31
Finance Lease Liabilities - Total Present Value
Non-current
218,201 GBP2020-07-31
231,016 GBP2019-07-31
Current, hire purchase agreements, Amounts falling due within one year
190,040 GBP2020-07-31
142,911 GBP2019-07-31
Between one and five year, hire purchase agreements
218,201 GBP2020-07-31
hire purchase agreements
408,241 GBP2020-07-31
373,927 GBP2019-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
26,754 GBP2020-07-31
16,146 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2020-07-31
Related profiles found in government register
  • THE CASEY GROUP LIMITED
    Info
    Registered number 04233269
    Rydings Road, Wardle, Rochdale OL12 9PS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-12 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • THE CASEY GROUP LIMITED
    S
    Registered number 4233269
    C/o The Casey Group, Rydings Road, Rochdale, United Kingdom, OL12 9PS
    Limited Liability Company in Uk, United Kingdom
    CIF 1
  • THE CASEY GROUP LIMITED
    S
    Registered number 4233269
    C/o The Casey Group, Rydings Road, Rydings Road, Rochdale, Lancashire, United Kingdom, OL12 9PS
    Limited Liability Company in Uk, United Kingdom
    CIF 2
  • THE CASEY GROUP LIMITED
    S
    Registered number 04233269
    Rydings Road, Rochdale, United Kingdom, OL12 9PS
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CASEY LIVING LIMITED
    10146779
    The Casey Group Limited, Rydings Road, Rochdale, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-05 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    CASEY PLANT SERVICES LTD
    - now 00183122
    LEADBEATERS (LAND DRAINS) LIMITED - 2009-05-06
    LEADBEATERS,LIMITED - 1979-12-31
    Rydings Road, Wardle, Rochdale
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CASEY TECHNOLOGY LIMITED
    07503134
    The Casey Group Limited Rydings Road, Wardle, Rochdale, Greater Manchester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control → OE
  • 4
    ENVIRO SITE HOLDINGS LIMITED
    13645542
    C/o The Casey Group Limited, Rydings Road, Rochdale, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2021-09-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    LAND RECOVERY NORTH WEST LTD - now
    P. CASEY ENVIRO LIMITED
    - 2024-10-17 01727314
    PARK PIT LANDFILL LIMITED - 2000-10-24
    PARK PIT LANDFALL LIMITED - 1983-06-20
    5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2022-03-02 ~ 2024-09-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    P. CASEY & CO., LIMITED
    01074194
    Rydings Road, Wardle, Rochdale
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    P. CASEY (DEVELOPMENTS) LIMITED
    01184395
    Rydings Road, Wardle, Rochdale
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    P. CASEY (LAND RECLAMATION) LIMITED
    01122137
    Rydings Road, Wardle, Rochdale
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 6 - Ownership of shares – 75% or more → OE
    2020-11-01 ~ 2021-10-26
    CIF 9 - Ownership of shares – 75% or more → OE
    2022-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    PILSWORTH MANAGEMENT CO LIMITED
    05001511
    Rydings Road, Wardle, Rochdale
    Active Corporate (9 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.