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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 2
  • 1
    Cawthray, Oliver James
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Cawthray, Martin Raymond
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-05 ~ now
    OF - Director → CIF 0
    Mr Martin Raymond Cawthray
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-05 ~ 2002-06-05
    OF - Nominee Director → CIF 0
  • 2
    Cawthray, Melanie Louise
    Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-05 ~ 2007-03-26
    OF - Director → CIF 0
    Cawthray, Melanie Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-05 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 3
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M.R. CAWTHRAY & SON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
2,275 GBP2025-03-31
632 GBP2024-05-31
Cash at bank and in hand
292 GBP2025-03-31
3,787 GBP2024-05-31
Current Assets
2,567 GBP2025-03-31
10,419 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-2,692 GBP2024-05-31
Net Current Assets/Liabilities
1,073 GBP2025-03-31
7,727 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
973 GBP2025-03-31
7,627 GBP2024-05-31
Equity
1,073 GBP2025-03-31
7,727 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-03-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-03-31
2,642 GBP2024-05-31
Motor vehicles
0 GBP2025-03-31
4,500 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
7,142 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,642 GBP2024-06-01 ~ 2025-03-31
Motor vehicles
-4,500 GBP2024-06-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-7,142 GBP2024-06-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-03-31
2,642 GBP2024-05-31
Motor vehicles
0 GBP2025-03-31
4,500 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
7,142 GBP2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,642 GBP2024-06-01 ~ 2025-03-31
Motor vehicles
-4,500 GBP2024-06-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,142 GBP2024-06-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-05-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-05-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-05-31
Other Debtors
Current
2,275 GBP2025-03-31
632 GBP2024-05-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
2,578 GBP2024-05-31
Other Creditors
Current
1,494 GBP2025-03-31
114 GBP2024-05-31
Creditors
Current
1,494 GBP2025-03-31
2,692 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-05-31

  • M.R. CAWTHRAY & SON LIMITED
    Info
    Registered number 04454011
    icon of addressHillside, Axton, Holywell, Flintshire CH8 9DH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-05 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.