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 March 1986
    Individual (24 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    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 ~ 2025-01-09
    OF - Director → CIF 0
    Mr John David Caudwell
    Born in October 1952
    Individual (12 offsprings)
    Person with significant control
    2017-01-01 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 2
    Canfield, David Hodgson
    Individual (7 offsprings)
    Officer
    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
    2016-09-01 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Verma, Arun
    Individual
    Officer
    2023-06-09 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 4
    Coach House, Broughton Hall Broughton, 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
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
Turnover/Revenue
642,358 GBP2022-10-01 ~ 2023-09-30
1,001,648 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-65,553 GBP2022-10-01 ~ 2023-09-30
30,165 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
576,805 GBP2022-10-01 ~ 2023-09-30
1,031,813 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-180,666 GBP2022-10-01 ~ 2023-09-30
-244,407 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
396,139 GBP2022-10-01 ~ 2023-09-30
787,406 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
5,058 GBP2022-10-01 ~ 2023-09-30
1,349 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,016,284 GBP2022-10-01 ~ 2023-09-30
-231,995 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-1,016,284 GBP2022-10-01 ~ 2023-09-30
-231,995 GBP2021-10-01 ~ 2022-09-30
Investment Property
9,635,000 GBP2023-09-30
9,275,000 GBP2022-09-30
Debtors
544,210 GBP2023-09-30
670,138 GBP2022-09-30
Cash at bank and in hand
61,084 GBP2023-09-30
98,232 GBP2022-09-30
Current Assets
605,294 GBP2023-09-30
768,370 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-8,829,325 GBP2023-09-30
-7,616,117 GBP2022-09-30
Net Current Assets/Liabilities
-8,224,031 GBP2023-09-30
-6,847,747 GBP2022-09-30
Total Assets Less Current Liabilities
1,410,969 GBP2023-09-30
2,427,253 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
10,600,497 GBP2023-09-30
10,199,300 GBP2022-09-30
Equity
1,410,969 GBP2023-09-30
2,427,253 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
9,635,000 GBP2023-09-30
9,275,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
491,435 GBP2023-09-30
636,355 GBP2022-09-30
Other Debtors
Amounts falling due within one year
52,775 GBP2023-09-30
33,783 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
544,210 GBP2023-09-30
670,138 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,052 GBP2023-09-30
123,305 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,376 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
269,309 GBP2023-09-30
197,060 GBP2022-09-30
Creditors
Current
8,829,325 GBP2023-09-30
7,616,117 GBP2022-09-30
  • CAUDWELL PROPERTIES (101) LTD
    Info
    Registered number 06698313
    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 2025-02-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.