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 1
  • Wrennall, Michael Philip
    Director born in March 1951
    Individual (11 offsprings)
    Officer
    2001-06-29 ~ now
    OF - Director → CIF 0
    Mr Michael Philip Wrennall
    Born in March 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Wrennall, Giles Christopher
    Individual (3 offsprings)
    Officer
    2011-07-19 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Wichmann, Nicola Jane
    Individual
    Officer
    2001-06-29 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 3
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    102 Fulham Palace Road, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2005-04-14 ~ 2011-04-07
    PE - Secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-06-25 ~ 2001-06-27
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-25 ~ 2001-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAXTON CONSTRUCTION LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,375 GBP2023-06-30
Total Inventories
1,561,006 GBP2024-06-30
1,133,563 GBP2023-06-30
Debtors
Current
638,167 GBP2024-06-30
968,965 GBP2023-06-30
Cash at bank and in hand
15,350 GBP2024-06-30
7,311 GBP2023-06-30
Current Assets
2,214,523 GBP2024-06-30
2,109,839 GBP2023-06-30
Net Current Assets/Liabilities
1,266 GBP2024-06-30
33,444 GBP2023-06-30
Net Assets/Liabilities
1,266 GBP2024-06-30
38,819 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
695 GBP2024-06-30
695 GBP2023-06-30
Motor vehicles
21,497 GBP2024-06-30
21,497 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
22,192 GBP2024-06-30
22,192 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
695 GBP2024-06-30
695 GBP2023-06-30
Motor vehicles
21,497 GBP2024-06-30
16,122 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,192 GBP2024-06-30
16,817 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,375 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,375 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
5,375 GBP2023-06-30
Value of work in progress
1,561,006 GBP2024-06-30
1,133,563 GBP2023-06-30
Trade Debtors/Trade Receivables
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Amounts Owed By Related Parties
556,613 GBP2024-06-30
956,057 GBP2023-06-30
Other Debtors
76,554 GBP2024-06-30
7,908 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
638,167 GBP2024-06-30
968,965 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30

  • CAXTON CONSTRUCTION LIMITED
    Info
    Registered number 04240103
    27 Saxon Hall 16 Palace Court, London W2 4JA
    Private Limited Company incorporated on 2001-06-25 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.