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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 6
  • 1
    Verity, Shirley
    Secretary
    Individual (2 offsprings)
    Officer
    2003-07-09 ~ 2022-10-18
    OF - Secretary → CIF 0
  • 2
    Swain, Kim
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Mr Kim Swain
    Born in September 1955
    Individual (7 offsprings)
    Person with significant control
    2025-09-01 ~ 2025-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ashby, Paul
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2003-07-09 ~ 2025-09-01
    OF - Director → CIF 0
    Mr Paul Ashby
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2016-07-07 ~ 2025-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    2003-07-08 ~ 2003-07-11
    OF - Nominee Director → CIF 0
  • 5
    RADFORD & SERGEANT LIMITED
    - now 06842824
    SWAIN & COMPANY (ACCOUNTANTS) LIMITED - 2012-11-01
    20 Mutton Oaks, Binfield, Bracknell, Berkshire, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    2003-07-08 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CANTELOWES LIMITED

Period: 2003-07-08 ~ now
Company number: 04825819
Registered name
CANTELOWES LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Property, Plant & Equipment
8,491 GBP2025-03-31
32,937 GBP2024-03-31
Debtors
136,022 GBP2025-03-31
126,418 GBP2024-03-31
Cash at bank and in hand
272,224 GBP2025-03-31
162,731 GBP2024-03-31
Current Assets
408,246 GBP2025-03-31
289,149 GBP2024-03-31
Creditors
Current
150,153 GBP2025-03-31
60,844 GBP2024-03-31
Net Current Assets/Liabilities
258,093 GBP2025-03-31
228,305 GBP2024-03-31
Total Assets Less Current Liabilities
266,584 GBP2025-03-31
261,242 GBP2024-03-31
Creditors
Non-current
6,667 GBP2025-03-31
16,667 GBP2024-03-31
Net Assets/Liabilities
259,917 GBP2025-03-31
244,575 GBP2024-03-31
Equity
Called up share capital
4,000 GBP2025-03-31
4,000 GBP2024-03-31
Share premium
38,856 GBP2025-03-31
38,856 GBP2024-03-31
Retained earnings (accumulated losses)
217,061 GBP2025-03-31
201,719 GBP2024-03-31
Equity
259,917 GBP2025-03-31
244,575 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,871 GBP2025-03-31
168,861 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-149,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,380 GBP2025-03-31
135,924 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-128,794 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,491 GBP2025-03-31
32,937 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
113,475 GBP2025-03-31
Current, Amounts falling due within one year
112,324 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
22,547 GBP2025-03-31
Current, Amounts falling due within one year
14,094 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
136,022 GBP2025-03-31
Current, Amounts falling due within one year
126,418 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,359 GBP2025-03-31
5,997 GBP2024-03-31
Other Taxation & Social Security Payable
Current
64,584 GBP2025-03-31
37,741 GBP2024-03-31
Other Creditors
Current
72,210 GBP2025-03-31
17,106 GBP2024-03-31
Non-current
6,667 GBP2025-03-31
16,667 GBP2024-03-31

Related profiles found in government register
  • CANTELOWES LIMITED
    Info
    Registered number 04825819
    1 Royal Exchange Avenue, London EC3V 3LT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • CANTELOWES LTD
    S
    Registered number 04825819
    15, Bowling Green Lane, London, United Kingdom, EC1R 0BD
    ENGLAND
    CIF 1
  • CANTELOWES LIMITED
    S
    Registered number 04825819
    1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT
    Limited in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CANTELOWES PARTNERS LTD
    09607858
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GIO & DA LUCA LTD
    11295522
    207c Old Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-06 ~ 2018-04-06
    CIF 1 - Secretary → ME

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