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 3
  • 1
    Caswell, Sue
    Individual (1 offspring)
    Officer
    2002-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Susan Jayne Caswell
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Caswell, Geoffrey Vincent
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    2002-11-20 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Vincent Caswell
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Shaw, Carleton
    Engineer born in July 1956
    Individual
    Officer
    2005-04-01 ~ 2013-05-13
    OF - Director → CIF 0
  • 2
    Mr Geoffrey Vincent Caswell
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    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
  • 3
    AD VALOREM DIRECTORS LIMITED
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-11-13 ~ 2002-11-14
    PE - Nominee Secretary → CIF 0
  • 5
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-11-20 ~ 2002-11-20
    PE - Secretary → CIF 0
  • 6
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-11-13 ~ 2002-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

G CASWELL ENGINEERING LIMITED

Standard Industrial Classification
25730 - Manufacture Of Tools
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-29 ~ 2023-12-28
Intangible Assets
9,600 GBP2023-12-28
12,000 GBP2022-12-28
Property, Plant & Equipment
176,123 GBP2023-12-28
229,970 GBP2022-12-28
Fixed Assets
185,723 GBP2023-12-28
241,970 GBP2022-12-28
Total Inventories
33,000 GBP2023-12-28
30,000 GBP2022-12-28
Debtors
756,299 GBP2023-12-28
827,780 GBP2022-12-28
Cash at bank and in hand
35,056 GBP2023-12-28
41,688 GBP2022-12-28
Current Assets
824,355 GBP2023-12-28
899,468 GBP2022-12-28
Creditors
Current
283,657 GBP2023-12-28
307,363 GBP2022-12-28
Net Current Assets/Liabilities
540,698 GBP2023-12-28
592,105 GBP2022-12-28
Total Assets Less Current Liabilities
726,421 GBP2023-12-28
834,075 GBP2022-12-28
Creditors
Non-current
-2,825 GBP2023-12-28
-6,087 GBP2022-12-28
Net Assets/Liabilities
702,296 GBP2023-12-28
800,579 GBP2022-12-28
Equity
Called up share capital
3 GBP2023-12-28
3 GBP2022-12-28
Retained earnings (accumulated losses)
702,293 GBP2023-12-28
800,576 GBP2022-12-28
Equity
702,296 GBP2023-12-28
800,579 GBP2022-12-28
Average Number of Employees
112022-12-29 ~ 2023-12-28
102021-12-30 ~ 2022-12-28
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2022-12-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
240,400 GBP2023-12-28
238,000 GBP2022-12-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,400 GBP2022-12-29 ~ 2023-12-28
Intangible Assets
Net goodwill
9,600 GBP2023-12-28
12,000 GBP2022-12-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
977,646 GBP2023-12-28
977,646 GBP2022-12-28
Furniture and fittings
10,310 GBP2023-12-28
10,310 GBP2022-12-28
Motor vehicles
70,548 GBP2023-12-28
108,336 GBP2022-12-28
Computers
17,328 GBP2023-12-28
17,328 GBP2022-12-28
Property, Plant & Equipment - Gross Cost
1,075,832 GBP2023-12-28
1,113,620 GBP2022-12-28
Property, Plant & Equipment - Disposals
Motor vehicles
-37,788 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment - Disposals
-37,788 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
807,325 GBP2023-12-28
777,268 GBP2022-12-28
Furniture and fittings
9,680 GBP2023-12-28
9,569 GBP2022-12-28
Motor vehicles
65,569 GBP2023-12-28
79,742 GBP2022-12-28
Computers
17,135 GBP2023-12-28
17,071 GBP2022-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
899,709 GBP2023-12-28
883,650 GBP2022-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,057 GBP2022-12-29 ~ 2023-12-28
Furniture and fittings
111 GBP2022-12-29 ~ 2023-12-28
Motor vehicles
14,168 GBP2022-12-29 ~ 2023-12-28
Computers
64 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,400 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,341 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,341 GBP2022-12-29 ~ 2023-12-28
Property, Plant & Equipment
Plant and equipment
170,321 GBP2023-12-28
200,378 GBP2022-12-28
Furniture and fittings
630 GBP2023-12-28
741 GBP2022-12-28
Motor vehicles
4,979 GBP2023-12-28
28,594 GBP2022-12-28
Computers
193 GBP2023-12-28
257 GBP2022-12-28
Merchandise
33,000 GBP2023-12-28
30,000 GBP2022-12-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
342,299 GBP2023-12-28
365,696 GBP2022-12-28
Other Debtors
Amounts falling due within one year, Current
414,000 GBP2023-12-28
462,084 GBP2022-12-28
Debtors
Amounts falling due within one year, Current
756,299 GBP2023-12-28
827,780 GBP2022-12-28
Finance Lease Liabilities - Total Present Value
Current
2,886 GBP2023-12-28
9,746 GBP2022-12-28
Trade Creditors/Trade Payables
Current
128,997 GBP2023-12-28
191,452 GBP2022-12-28
Other Taxation & Social Security Payable
Current
84,430 GBP2023-12-28
102,442 GBP2022-12-28
Other Creditors
Current
67,344 GBP2023-12-28
3,723 GBP2022-12-28
Finance Lease Liabilities - Total Present Value
Non-current
2,825 GBP2023-12-28
6,087 GBP2022-12-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-28

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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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
Active 1
  • Units 2-4 Manton Road, Rushden, Northamptonshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    36,884 GBP2023-12-28
    Officer
    2013-05-01 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.