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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 8
  • 1
    Mrs Susan Jayne Caswell
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Caswell, Sue
    Individual (1 offspring)
    Officer
    2002-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Shaw, Carleton
    Engineer born in July 1956
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 4
    Caswell, Geoffrey Vincent
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Vincent Caswell
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2017-11-14
    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
  • 5
    AD VALOREM DIRECTORS LIMITED 04173711
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (9 parents, 29 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Director → CIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2002-11-13 ~ 2002-11-14
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2002-11-13 ~ 2002-11-14
    OF - Nominee Secretary → CIF 0
  • 8
    AD VALOREM COMPANY SECRETARIAL LIMITED
    04173696
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents, 114 offsprings)
    Officer
    2002-11-20 ~ 2002-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

G CASWELL ENGINEERING LIMITED

Period: 2002-11-13 ~ now
Company number: 04588577
Registered name
G CASWELL ENGINEERING LIMITED - now
Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-29 ~ 2024-12-28
Intangible Assets
7,200 GBP2024-12-28
9,600 GBP2023-12-28
Property, Plant & Equipment
147,113 GBP2024-12-28
176,123 GBP2023-12-28
Fixed Assets
154,313 GBP2024-12-28
185,723 GBP2023-12-28
Total Inventories
68,000 GBP2024-12-28
33,000 GBP2023-12-28
Debtors
565,670 GBP2024-12-28
756,299 GBP2023-12-28
Cash at bank and in hand
52,205 GBP2024-12-28
35,056 GBP2023-12-28
Current Assets
685,875 GBP2024-12-28
824,355 GBP2023-12-28
Creditors
Current
247,882 GBP2024-12-28
283,657 GBP2023-12-28
Net Current Assets/Liabilities
437,993 GBP2024-12-28
540,698 GBP2023-12-28
Total Assets Less Current Liabilities
592,306 GBP2024-12-28
726,421 GBP2023-12-28
Creditors
Non-current
-2,825 GBP2023-12-28
Net Assets/Liabilities
575,788 GBP2024-12-28
702,296 GBP2023-12-28
Equity
Called up share capital
3 GBP2024-12-28
3 GBP2023-12-28
Retained earnings (accumulated losses)
575,785 GBP2024-12-28
702,293 GBP2023-12-28
Equity
575,788 GBP2024-12-28
702,296 GBP2023-12-28
Average Number of Employees
92023-12-29 ~ 2024-12-28
112022-12-29 ~ 2023-12-28
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2023-12-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
242,800 GBP2024-12-28
240,400 GBP2023-12-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,400 GBP2023-12-29 ~ 2024-12-28
Intangible Assets
Net goodwill
7,200 GBP2024-12-28
9,600 GBP2023-12-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
977,646 GBP2023-12-28
Furniture and fittings
10,310 GBP2023-12-28
Motor vehicles
70,548 GBP2023-12-28
Computers
17,328 GBP2023-12-28
Property, Plant & Equipment - Gross Cost
1,075,832 GBP2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
832,873 GBP2024-12-28
807,325 GBP2023-12-28
Furniture and fittings
9,775 GBP2024-12-28
9,680 GBP2023-12-28
Motor vehicles
68,888 GBP2024-12-28
65,569 GBP2023-12-28
Computers
17,183 GBP2024-12-28
17,135 GBP2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
928,719 GBP2024-12-28
899,709 GBP2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,548 GBP2023-12-29 ~ 2024-12-28
Furniture and fittings
95 GBP2023-12-29 ~ 2024-12-28
Motor vehicles
3,319 GBP2023-12-29 ~ 2024-12-28
Computers
48 GBP2023-12-29 ~ 2024-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,010 GBP2023-12-29 ~ 2024-12-28
Property, Plant & Equipment
Plant and equipment
144,773 GBP2024-12-28
170,321 GBP2023-12-28
Furniture and fittings
535 GBP2024-12-28
630 GBP2023-12-28
Motor vehicles
1,660 GBP2024-12-28
4,979 GBP2023-12-28
Computers
145 GBP2024-12-28
193 GBP2023-12-28
Merchandise
68,000 GBP2024-12-28
33,000 GBP2023-12-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
342,721 GBP2024-12-28
Amounts falling due within one year, Current
342,299 GBP2023-12-28
Other Debtors
Current, Amounts falling due within one year
222,949 GBP2024-12-28
Amounts falling due within one year, Current
414,000 GBP2023-12-28
Debtors
Current, Amounts falling due within one year
565,670 GBP2024-12-28
Amounts falling due within one year, Current
756,299 GBP2023-12-28
Finance Lease Liabilities - Total Present Value
Current
2,022 GBP2024-12-28
2,886 GBP2023-12-28
Trade Creditors/Trade Payables
Current
137,872 GBP2024-12-28
128,997 GBP2023-12-28
Other Taxation & Social Security Payable
Current
86,861 GBP2024-12-28
84,430 GBP2023-12-28
Other Creditors
Current
21,127 GBP2024-12-28
67,344 GBP2023-12-28
Finance Lease Liabilities - Total Present Value
Non-current
2,825 GBP2023-12-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-28

Related profiles found in government register
  • G CASWELL ENGINEERING LIMITED
    Info
    Registered number 04588577
    Units 2-4 Manton Road, Rushden, Northamptonshire NN10 0JT
    PRIVATE LIMITED COMPANY incorporated on 2002-11-13 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • G CASWELL ENGINEERING LIMITED
    S
    Registered number 04588577
    Units 2-4 Manton Road, Rushden, Northamptonshire, United Kingdom, NN10 0JT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEXRITE CHEMGIENE LLP
    OC339647
    Units 2-4 Manton Road, Rushden, Northamptonshire
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.