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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 4
  • 1
    Herington, Nicholas
    Born in September 1954
    Individual (1 offspring)
    Officer
    2004-10-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas Herington
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-10-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Herington, Caroline Yvonne
    Company Secretary born in February 1951
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2018-10-08
    OF - Director → CIF 0
    Herington, Caroline Yvonne
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-10-28 ~ 2018-10-08
    OF - Secretary → CIF 0
    Mrs Caroline Yvonne Herington
    Born in February 1951
    Individual (2 offsprings)
    Person with significant control
    2016-10-21 ~ 2018-10-08
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2004-10-21 ~ 2004-10-28
    OF - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2004-10-21 ~ 2004-10-28
    OF - Director → CIF 0
parent relation
Company in focus

CASPEN LIMITED

Period: 2004-10-21 ~ now
Company number: 05266919
Registered name
CASPEN LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Cash at bank and in hand
158,065 GBP2024-10-31
172,686 GBP2023-10-31
Net Current Assets/Liabilities
156,125 GBP2024-10-31
171,726 GBP2023-10-31
Total Assets Less Current Liabilities
156,125 GBP2024-10-31
171,726 GBP2023-10-31
Creditors
Amounts falling due after one year
-21,601 GBP2024-10-31
-17,103 GBP2023-10-31
Net Assets/Liabilities
134,524 GBP2024-10-31
154,623 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
134,424 GBP2024-10-31
154,523 GBP2023-10-31
Equity
134,524 GBP2024-10-31
154,623 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
980 GBP2024-10-31
Other Creditors
Amounts falling due within one year
960 GBP2024-10-31
960 GBP2023-10-31
Amounts falling due after one year
21,601 GBP2024-10-31
17,103 GBP2023-10-31

  • CASPEN LIMITED
    Info
    Registered number 05266919
    5 Cookson Gardens, Hastings, East Sussex TN35 5QH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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