CAUDWELL PROPERTIES (108) LTD

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
2010-11-08 ~ now
OF - Director → CIF 0
2
Fenton, Michael Edwin
Born in March 1986
Individual (28 offsprings)
Officer
2025-02-06 ~ now
OF - Director → CIF 0
3
CAUDWELL LTD
- now
CAUDWELL COLLECTION LIMITED - 2020-02-11
Coach 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
2018-10-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Verma, Arun
Individual
Officer
2023-06-09 ~ 2024-08-16
OF - Secretary → CIF 0
2
Caudwell, John David
Company Director born in October 1952
Individual (9 offsprings)
Officer
2010-11-08 ~ 2025-02-06
OF - Director → CIF 0
Mr John David Caudwell
Born in October 1952
Individual (9 offsprings)
Person with significant control
2017-01-01 ~ 2018-10-01
PE - Has significant influence or control → CIF 0
3
Canfield, David Hodgson
Individual (7 offsprings)
Officer
2010-11-08 ~ 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
4
BROUGHTON HOLDINGS LIMITED
Coach House, Broughton Hall, 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

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Cost of Sales

-253,136 GBP2023-10-01 ~ 2024-09-30

-234,380 GBP2022-10-01 ~ 2023-09-30

Administrative Expenses

-128,580 GBP2023-10-01 ~ 2024-09-30

-267,227 GBP2022-10-01 ~ 2023-09-30

Other Interest Receivable/Similar Income (Finance Income)

6,824 GBP2023-10-01 ~ 2024-09-30

1,732 GBP2022-10-01 ~ 2023-09-30

Profit/Loss on Ordinary Activities Before Tax

587,675 GBP2023-10-01 ~ 2024-09-30

-499,863 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

587,675 GBP2023-10-01 ~ 2024-09-30

-499,863 GBP2022-10-01 ~ 2023-09-30

Investment Property

2,000,000 GBP2024-09-30

2,000,000 GBP2023-09-30

Debtors

227,310 GBP2024-09-30

394,349 GBP2023-09-30

Cash at bank and in hand

111,798 GBP2024-09-30

149,856 GBP2023-09-30

Current Assets

339,108 GBP2024-09-30

544,205 GBP2023-09-30

Creditors

Current, Amounts falling due within one year

-4,598,793 GBP2024-09-30

-5,391,565 GBP2023-09-30

Net Current Assets/Liabilities

-4,259,685 GBP2024-09-30

-4,847,360 GBP2023-09-30

Total Assets Less Current Liabilities

-2,259,685 GBP2024-09-30

-2,847,360 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

1,289,720 GBP2024-09-30

702,045 GBP2023-09-30

Equity

-2,259,685 GBP2024-09-30

-2,847,360 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Investment Property - Fair Value Model

2,000,000 GBP2023-09-30

Amount of corporation tax that is recoverable

Current

3,969 GBP2024-09-30

3,969 GBP2023-09-30

Other Debtors

Amounts falling due within one year

223,341 GBP2024-09-30

390,380 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

227,310 GBP2024-09-30

394,349 GBP2023-09-30

Trade Creditors/Trade Payables

Current

216,555 GBP2024-09-30

160,709 GBP2023-09-30

Other Creditors

Current

0 GBP2024-09-30

300,761 GBP2023-09-30

Creditors

Current

4,598,793 GBP2024-09-30

5,391,565 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

100 shares2023-09-30

CAUDWELL PROPERTIES (108) LTD
Info
Registered number 07432121
Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
PRIVATE LIMITED COMPANY incorporated on 2010-11-08 (15 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.