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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Caudwell, John David
Company Director born in October 1952Individual (61 offsprings)Officer2008-09-16 ~ 2025-01-09OF - Director → CIF 0Mr John David Caudwell
Born in October 1952Individual (61 offsprings)Person with significant control2017-01-01 ~ 2018-10-01PE - Has significant influence or control → CIF 0 - 2
Bosson, Richard John
Born in March 1964Individual (34 offsprings)Officer2008-09-16 ~ nowOF - Director → CIF 0 - 4
Canfield, David Hodgson
Individual (36 offsprings)Officer2008-09-16 ~ 2023-06-09OF - Secretary → CIF 0Mr David Hodgson Canfield
Born in June 1959Individual (36 offsprings)Person with significant control2016-09-01 ~ 2017-01-01PE - Has significant influence or control → CIF 0 - 5
Fenton, Michael Edwin
Born in March 1986Individual (33 offsprings)Officer2025-01-09 ~ nowOF - Director → CIF 0 - 6
BROUGHTON HOLDINGS LIMITED
09591881Coach House, Broughton Hall Broughton, Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 18 offsprings)Person with significant control2018-10-01 ~ 2018-10-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7CAUDWELL COLLECTION LIMITED - 2020-02-11 09523361Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 10 offsprings)Person with significant control2018-10-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CAUDWELL PROPERTIES (101) LTD
Period: 2008-09-16 ~ now
Company number: 06698313 07046059... (more)
Registered name
CAUDWELL PROPERTIES (101) LTD - now 07046059... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-137,260 GBP2024-10-01 ~ 2025-09-30
-136,927 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-412,673 GBP2024-10-01 ~ 2025-09-30
-79,012 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
6,850 GBP2024-10-01 ~ 2025-09-30
7,367 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-60,663 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,835,529 GBP2024-10-01 ~ 2025-09-30
-807,385 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-1,835,529 GBP2024-10-01 ~ 2025-09-30
-807,385 GBP2023-10-01 ~ 2024-09-30
Investment Property
6,005,000 GBP2025-09-30
8,180,000 GBP2024-09-30
Debtors
301,883 GBP2025-09-30
382,826 GBP2024-09-30
Cash at bank and in hand
668,496 GBP2025-09-30
490,623 GBP2024-09-30
Current Assets
970,379 GBP2025-09-30
873,449 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-4,207,323 GBP2025-09-30
-8,449,865 GBP2024-09-30
Net Current Assets/Liabilities
-3,236,944 GBP2025-09-30
-7,576,416 GBP2024-09-30
Total Assets Less Current Liabilities
2,768,056 GBP2025-09-30
603,584 GBP2024-09-30
Total Borrowings
Non-current
4,000,000 GBP2025-09-30
0 GBP2024-09-30
Net Assets/Liabilities
-1,231,944 GBP2025-09-30
603,584 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
11,647,236 GBP2025-09-30
11,275,246 GBP2024-09-30
Equity
-1,231,944 GBP2025-09-30
603,584 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
6,005,000 GBP2025-09-30
8,180,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
227,148 GBP2025-09-30
360,850 GBP2024-09-30
Other Debtors
Amounts falling due within one year
74,735 GBP2025-09-30
21,976 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
301,883 GBP2025-09-30
382,826 GBP2024-09-30
Trade Creditors/Trade Payables
Current
26,410 GBP2025-09-30
60,497 GBP2024-09-30
Other Taxation & Social Security Payable
Current
0 GBP2025-09-30
45,864 GBP2024-09-30
Other Creditors
Current
148,960 GBP2025-09-30
312,587 GBP2024-09-30
Creditors
Current
4,207,323 GBP2025-09-30
8,449,865 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
4,000,000 GBP2025-09-30
0 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
- Registered number 06698313
CAUDWELL PROPERTIES (101) LTD
InfoCoach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NSPRIVATE LIMITED COMPANY incorporated on 2008-09-16 (17 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-05CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.