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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 2008-09-18 ~ 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Verma, Arun
    Individual
    Officer
    icon of calendar 2023-06-09 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 2
    Canfield, David Hodgson
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 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 controlCIF 0
  • 3
    Caudwell, John David
    Company Director born in October 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 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 controlCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAUDWELL PROPERTIES (102) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-279,612 GBP2023-10-01 ~ 2024-09-30
-97,007 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,182 GBP2023-10-01 ~ 2024-09-30
964 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,674,354 GBP2023-10-01 ~ 2024-09-30
4,880,177 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
-1,674,354 GBP2023-10-01 ~ 2024-09-30
4,880,177 GBP2022-10-01 ~ 2023-09-30
Investment Property
15,370,000 GBP2024-09-30
16,650,000 GBP2023-09-30
Debtors
24,748 GBP2024-09-30
5,914 GBP2023-09-30
Cash at bank and in hand
19,338 GBP2024-09-30
7,349 GBP2023-09-30
Current Assets
44,086 GBP2024-09-30
13,263 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-19,375,435 GBP2024-09-30
-18,950,258 GBP2023-09-30
Net Current Assets/Liabilities
-19,331,349 GBP2024-09-30
-18,936,995 GBP2023-09-30
Total Assets Less Current Liabilities
-3,961,349 GBP2024-09-30
-2,286,995 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,985,545 GBP2024-09-30
2,263,975 GBP2023-09-30
Equity
-3,961,349 GBP2024-09-30
-2,286,995 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
15,370,000 GBP2024-09-30
16,650,000 GBP2023-09-30
Other Debtors
Current
24,748 GBP2024-09-30
5,914 GBP2023-09-30

  • CAUDWELL PROPERTIES (102) LTD
    Info
    Registered number 06701845
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    PRIVATE LIMITED COMPANY incorporated on 2008-09-18 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.