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
    Trautman, John Michael
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Roue, Symon Peter
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
    Roue, Symon Peter
    Individual (13 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    316 LATIMER LTD
    316-318, Latimer Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    651,496 GBP2023-12-31
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Casey, John
    Film Laboratory Technician born in January 1942
    Individual
    Officer
    2007-02-02 ~ 2016-01-29
    OF - Director → CIF 0
    Casey, John
    Individual
    Officer
    2007-02-02 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 2
    Weeks, Anthony Simon
    Director born in May 1964
    Individual
    Officer
    2007-02-02 ~ 2018-12-17
    OF - Director → CIF 0
    Mr Anthony Simon Weeks
    Born in May 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Has significant influence or control → CIF 0
  • 3
    Watling, Catherine
    Marketing Director born in September 1976
    Individual
    Officer
    2019-06-19 ~ 2019-08-29
    OF - Director → CIF 0
  • 4
    Casey, Julia Denise
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2018-12-17
    OF - Director → CIF 0
    Casey, Julia Denise
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ 2018-12-17
    OF - Secretary → CIF 0
    Mrs Julia Denise Casey
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CASEYS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property
6,750,000 GBP2023-12-31
6,750,000 GBP2022-12-31
Fixed Assets
6,750,000 GBP2023-12-31
6,750,000 GBP2022-12-31
Debtors
Non-current
2,986,977 GBP2023-12-31
2,983,996 GBP2022-12-31
Current
447,061 GBP2023-12-31
267,812 GBP2022-12-31
Cash at bank and in hand
93,276 GBP2023-12-31
108,332 GBP2022-12-31
Current Assets
3,527,314 GBP2023-12-31
3,360,140 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-113,057 GBP2023-12-31
-130,383 GBP2022-12-31
Net Current Assets/Liabilities
3,414,257 GBP2023-12-31
3,229,757 GBP2022-12-31
Total Assets Less Current Liabilities
10,164,257 GBP2023-12-31
9,979,757 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,037,500 GBP2023-12-31
-3,037,500 GBP2022-12-31
Net Assets/Liabilities
5,959,588 GBP2023-12-31
5,775,088 GBP2022-12-31
Equity
Called up share capital
560 GBP2023-12-31
560 GBP2022-12-31
Revaluation reserve
4,019,101 GBP2023-12-31
4,019,101 GBP2022-12-31
Retained earnings (accumulated losses)
1,939,927 GBP2023-12-31
1,755,427 GBP2022-12-31
Equity
5,959,588 GBP2023-12-31
5,775,088 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
445,893 GBP2023-12-31
267,812 GBP2022-12-31
Prepayments/Accrued Income
Current
1,168 GBP2023-12-31
Cash and Cash Equivalents
93,276 GBP2023-12-31
108,332 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,860 GBP2022-12-31
Corporation Tax Payable
Current
813 GBP2023-12-31
10,824 GBP2022-12-31
Taxation/Social Security Payable
Current
28,338 GBP2023-12-31
24,177 GBP2022-12-31
Other Creditors
Current
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
48,906 GBP2023-12-31
36,522 GBP2022-12-31
Creditors
Current
113,057 GBP2023-12-31
130,383 GBP2022-12-31
Bank Borrowings
Non-current
3,037,500 GBP2023-12-31
3,037,500 GBP2022-12-31
Non-current, Between two and five year
3,037,500 GBP2023-12-31
3,037,500 GBP2022-12-31
Total Borrowings
3,037,500 GBP2023-12-31
3,037,500 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,167,169 GBP2023-12-31
1,167,169 GBP2022-12-31
1,167,169 GBP2022-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
1,167,169 GBP2023-12-31
1,167,169 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
560 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • CASEYS LIMITED
    Info
    Registered number 06080296
    316-318 Latimer Road, London W10 6QN
    Private Limited Company incorporated on 2007-02-02 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.