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
    2009-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Michael
    Director born in March 1986
    Individual (24 offsprings)
    Officer
    2025-02-06 ~ 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
    2009-10-16 ~ 2025-02-06
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Canfield, David Hodgson
    Individual (7 offsprings)
    Officer
    2009-10-16 ~ 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 ~ 2024-06-24
    OF - Secretary → CIF 0
  • 4
    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
parent relation
Company in focus

CAUDWELL PROPERTIES (107) 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.
Intangible Assets
0 GBP2019-09-30
7,000,000 GBP2018-09-30
Fixed Assets
0 GBP2019-09-30
7,000,000 GBP2018-09-30
Debtors
50,000 GBP2019-09-30
175,803 GBP2018-09-30
Cash at bank and in hand
39,117 GBP2019-09-30
32,757 GBP2018-09-30
Current Assets
89,117 GBP2019-09-30
208,560 GBP2018-09-30
Creditors
Amounts falling due within one year
-55,327 GBP2019-09-30
-126,499 GBP2018-09-30
Net Current Assets/Liabilities
33,790 GBP2019-09-30
82,061 GBP2018-09-30
Total Assets Less Current Liabilities
33,790 GBP2019-09-30
7,082,061 GBP2018-09-30
Creditors
Amounts falling due after one year
-7,229,486 GBP2018-09-30
Net Assets/Liabilities
33,790 GBP2019-09-30
-147,425 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Revaluation reserve
0 GBP2019-09-30
-2,208,311 GBP2018-09-30
Retained earnings (accumulated losses)
33,690 GBP2019-09-30
2,060,786 GBP2018-09-30
Equity
33,790 GBP2019-09-30
-147,425 GBP2018-09-30
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
0 GBP2019-09-30
7,000,000 GBP2018-09-30
Intangible assets - Disposals
-7,000,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,208,311 GBP2018-10-01 ~ 2019-09-30
  • CAUDWELL PROPERTIES (107) LTD
    Info
    Registered number 07046059
    Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    Private Limited Company incorporated on 2009-10-16 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.