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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
Active 3
  • 1
    Bosson, Richard John
    Born in March 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Michael Edwin
    Born in March 1986
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    CAUDWELL COLLECTION LIMITED - 2020-02-11
    icon of addressCoach House, Broughton Hall, Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -51,745,972 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Verma, Arun
    Individual
    Officer
    icon of calendar 2023-06-09 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 2
    Caudwell, John David
    Company Director born in October 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2025-01-09
    OF - Director → CIF 0
    Mr John David Caudwell
    Born in October 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 3
    Canfield, David Hodgson
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2023-06-09
    OF - Secretary → CIF 0
    Mr David Hodgson Canfield
    Born in June 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 4
    icon of addressCoach House, Broughton Hall Broughton, Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    21,198,879 GBP2023-10-01 ~ 2024-09-30
    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
parent relation
Company in focus

CAUDWELL PROPERTIES (101) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-136,927 GBP2023-10-01 ~ 2024-09-30
-65,553 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-79,012 GBP2023-10-01 ~ 2024-09-30
-180,666 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,367 GBP2023-10-01 ~ 2024-09-30
5,058 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-807,385 GBP2023-10-01 ~ 2024-09-30
-1,016,284 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-807,385 GBP2023-10-01 ~ 2024-09-30
-1,016,284 GBP2022-10-01 ~ 2023-09-30
Investment Property
8,180,000 GBP2024-09-30
9,635,000 GBP2023-09-30
Debtors
382,826 GBP2024-09-30
544,210 GBP2023-09-30
Cash at bank and in hand
490,623 GBP2024-09-30
61,084 GBP2023-09-30
Current Assets
873,449 GBP2024-09-30
605,294 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-8,449,865 GBP2024-09-30
Net Current Assets/Liabilities
-7,576,416 GBP2024-09-30
-8,224,031 GBP2023-09-30
Total Assets Less Current Liabilities
603,584 GBP2024-09-30
1,410,969 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
11,275,246 GBP2024-09-30
10,600,497 GBP2023-09-30
Equity
603,584 GBP2024-09-30
1,410,969 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
8,180,000 GBP2024-09-30
9,635,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
360,850 GBP2024-09-30
491,435 GBP2023-09-30
Other Debtors
Amounts falling due within one year
21,976 GBP2024-09-30
52,775 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
382,826 GBP2024-09-30
Amounts falling due within one year, Current
544,210 GBP2023-09-30
Trade Creditors/Trade Payables
Current
60,497 GBP2024-09-30
9,052 GBP2023-09-30
Other Taxation & Social Security Payable
Current
45,864 GBP2024-09-30
1,376 GBP2023-09-30
Other Creditors
Current
312,587 GBP2024-09-30
269,309 GBP2023-09-30
Creditors
Current
8,449,865 GBP2024-09-30
8,829,325 GBP2023-09-30
  • CAUDWELL PROPERTIES (101) LTD
    Info
    Registered number 06698313
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    PRIVATE LIMITED COMPANY incorporated on 2008-09-16 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.