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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 7
  • 1
    Verma, Arun
    Individual (19 offsprings)
    Officer
    2023-06-09 ~ 2024-06-24
    OF - Secretary → CIF 0
  • 2
    Canfield, David Hodgson
    Individual (36 offsprings)
    Officer
    2008-09-16 ~ 2023-06-09
    OF - Secretary → CIF 0
  • 3
    Fenton, Michael Edwin
    Born in March 1986
    Individual (32 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
    Fenton, Michael
    Born in February 1986
    Individual (32 offsprings)
    Officer
    2025-02-06 ~ 2026-01-31
    OF - Director → CIF 0
  • 4
    Caudwell, John David
    Company Director born in October 1952
    Individual (58 offsprings)
    Officer
    2008-09-16 ~ 2025-02-06
    OF - Director → CIF 0
    Mr John David Caudwell
    Born in October 1952
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bosson, Richard John
    Born in March 1964
    Individual (34 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 6
    BROUGHTON HOLDINGS LIMITED
    09591881
    Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2018-10-01 ~ 2018-10-01
    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
  • 7
    CAUDWELL LTD
    - now 09523361 12170828
    CAUDWELL COLLECTION LIMITED - 2020-02-11 09523361
    Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2018-10-01 ~ now
    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
parent relation
Company in focus

CAUDWELL PROPERTIES (100) LTD

Period: 2008-09-16 ~ now
Company number: 06698255
Registered name
CAUDWELL PROPERTIES (100) LTD - now 07672987... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
0 GBP2019-09-30
6,627,435 GBP2018-09-30
Fixed Assets
0 GBP2019-09-30
6,627,435 GBP2018-09-30
Debtors
9,688,098 GBP2019-09-30
7,959,627 GBP2018-09-30
Cash at bank and in hand
26,912 GBP2019-09-30
678,038 GBP2018-09-30
Current Assets
9,715,010 GBP2019-09-30
8,637,665 GBP2018-09-30
Creditors
Amounts falling due within one year
-111,031 GBP2019-09-30
-173,364 GBP2018-09-30
Net Current Assets/Liabilities
9,603,979 GBP2019-09-30
8,464,301 GBP2018-09-30
Total Assets Less Current Liabilities
9,603,979 GBP2019-09-30
15,091,736 GBP2018-09-30
Creditors
Amounts falling due after one year
-1,053,691 GBP2019-09-30
-8,887,387 GBP2018-09-30
Net Assets/Liabilities
8,550,288 GBP2019-09-30
6,204,349 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Revaluation reserve
0 GBP2019-09-30
1,592,665 GBP2018-09-30
Retained earnings (accumulated losses)
8,550,188 GBP2019-09-30
4,611,584 GBP2018-09-30
Equity
8,550,288 GBP2019-09-30
6,204,349 GBP2018-09-30
Average Number of Employees
02018-10-01 ~ 2019-09-30
182017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2019-09-30
6,627,435 GBP2018-09-30
Property, Plant & Equipment - Disposals
-8,871,117 GBP2018-10-01 ~ 2019-09-30
Debtors
Amounts falling due after one year
4,643,868 GBP2019-09-30
5,191,355 GBP2018-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,592,665 GBP2018-10-01 ~ 2019-09-30

  • CAUDWELL PROPERTIES (100) LTD
    Info
    Registered number 06698255
    Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    PRIVATE LIMITED COMPANY incorporated on 2008-09-16 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.