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 2
  • 1
    Bingham, Simon David
    Director born in April 1970
    Individual (17 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
    Mr Simon David Bingham
    Born in April 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cundy, Sara Jane
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
    Cundy, Sara Jane
    Director
    Individual (17 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Secretary → CIF 0
    Ms Sara Jane Cundy
    Born in January 1969
    Individual (17 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 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr David Frederick Bingham
    Born in March 1942
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Jill Marilyn Bingham
    Born in August 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-03-20 ~ 2008-11-06
    PE - Director → CIF 0
  • 4
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-20 ~ 2008-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CAUNTON HOLDINGS LIMITED

Previous name
CASTLEGATE 518 LIMITED - 2009-01-20
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
100 GBP2024-01-31
100 GBP2023-01-31
Debtors
2,000,100 GBP2024-01-31
2,000,100 GBP2023-01-31
Net Current Assets/Liabilities
2,000,100 GBP2024-01-31
2,000,100 GBP2023-01-31
Total Assets Less Current Liabilities
2,000,200 GBP2024-01-31
2,000,200 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
200 GBP2022-01-31
Retained earnings (accumulated losses)
2,000,000 GBP2024-01-31
2,000,000 GBP2023-01-31
2,000,000 GBP2022-01-31
Equity
2,000,200 GBP2024-01-31
2,000,200 GBP2023-01-31
2,000,200 GBP2022-01-31
Profit/Loss
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
836,407 GBP2023-02-01 ~ 2024-01-31
7,519 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
2482023-02-01 ~ 2024-01-31
2442022-02-01 ~ 2023-01-31
Investments in Subsidiaries
100 GBP2024-01-31
100 GBP2023-01-31
Trade Debtors/Trade Receivables
0 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Current
100 GBP2024-01-31
100 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
0 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
0 GBP2024-01-31
0 GBP2023-01-31

Related profiles found in government register
  • CAUNTON HOLDINGS LIMITED
    Info
    CASTLEGATE 518 LIMITED - 2009-01-20
    Registered number 06540746
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire NG16 3SU
    Private Limited Company incorporated on 2008-03-20 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • CAUNTON HOLDINGS LIMITED
    S
    Registered number 06540746
    Maple House, Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, England, NG16 3QU
    Private Company Limited By Shares in United Kingdom (England) - Companies House, United Kingdom (England)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    23,324,815 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.