Parental companies, filial companies, and officers of CAUDWELL PROPERTIES (100) LTD

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
Bosson, Richard John
Company Director born in March 1964
Individual (18 offsprings)
Officer
2008-09-16 ~ now
OF - Director → CIF 0
2
Fenton, Michael
Director born in February 1986
Individual (24 offsprings)
Officer
2025-02-06 ~ now
OF - Director → CIF 0
3
CAUDWELL LTD
- now
CAUDWELL COLLECTION LIMITED - 2020-02-11
Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
-29,438,370 GBP2023-09-30
Person with significant control
2018-10-01 ~ 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
Caudwell, John David
Company Director born in October 1952
Individual (12 offsprings)
Officer
2008-09-16 ~ 2025-02-06
OF - Director → CIF 0
Mr John David Caudwell
Born in October 1952
Individual (12 offsprings)
Person with significant control
2016-04-06 ~ 2018-10-01
PE - Ownership of shares – 75% or more → CIF 0
2
Canfield, David Hodgson
Individual (7 offsprings)
Officer
2008-09-16 ~ 2023-06-09
OF - Secretary → CIF 0
3
Verma, Arun
Individual
Officer
2023-06-09 ~ 2024-06-24
OF - Secretary → CIF 0
4
BROUGHTON HOLDINGS LIMITED
Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
197,106,231 GBP2023-09-30
Person with significant control
2018-10-01 ~ 2018-10-01
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

Company in focus

CAUDWELL PROPERTIES (100) LTD

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 (16 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.