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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 1
  • Duffield, Andrew Ian
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Ian Duffield
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Duffield, Katherine Louise
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-02-10 ~ 2004-02-10
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAISTOR PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Current assets - Investments
83,139 GBP2024-01-31
Cash at bank and in hand
121,914 GBP2025-01-31
71,172 GBP2024-01-31
Current Assets
121,914 GBP2025-01-31
154,311 GBP2024-01-31
Creditors
Current
18,254 GBP2025-01-31
15,074 GBP2024-01-31
Net Current Assets/Liabilities
103,660 GBP2025-01-31
139,237 GBP2024-01-31
Total Assets Less Current Liabilities
103,660 GBP2025-01-31
139,237 GBP2024-01-31
Net Assets/Liabilities
103,660 GBP2025-01-31
138,112 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
103,560 GBP2025-01-31
138,012 GBP2024-01-31
Equity
103,660 GBP2025-01-31
138,112 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
3,867 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,867 GBP2024-01-31
Other Taxation & Social Security Payable
Current
7,875 GBP2025-01-31
6,202 GBP2024-01-31
Other Creditors
Current
10,379 GBP2025-01-31
8,872 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31

  • CAISTOR PROPERTIES LIMITED
    Info
    Registered number 05040221
    icon of addressSuite 16 St. Francis House 141-147 Queens Road, Norwich, Norfolk NR1 3PN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-10 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.