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
    Company Director born in March 1964
    Individual (18 offsprings)
    Officer
    2011-06-16 ~ 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
    2011-06-16 ~ 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
  • 2
    Canfield, David Hodgson
    Individual (7 offsprings)
    Officer
    2011-06-16 ~ 2023-06-09
    OF - Secretary → CIF 0
    David Hodgson Canfield
    Born in June 2016
    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, 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 (109) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-3,346,573 GBP2022-10-01 ~ 2023-09-30
-4,014,359 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-3,346,573 GBP2022-10-01 ~ 2023-09-30
-3,991,970 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
46,460 GBP2022-10-01 ~ 2023-09-30
6,111 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-3,300,113 GBP2022-10-01 ~ 2023-09-30
-3,985,859 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
-3,300,113 GBP2022-10-01 ~ 2023-09-30
-3,985,859 GBP2021-10-01 ~ 2022-09-30
Total Inventories
431,720,580 GBP2023-09-30
382,058,394 GBP2022-09-30
Debtors
1,576,158 GBP2023-09-30
2,813,314 GBP2022-09-30
Cash at bank and in hand
1,116,597 GBP2023-09-30
1,771,807 GBP2022-09-30
Current Assets
434,413,335 GBP2023-09-30
386,643,515 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-470,605,026 GBP2023-09-30
-419,535,092 GBP2022-09-30
Net Current Assets/Liabilities
-36,191,691 GBP2023-09-30
-32,891,577 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
-36,191,891 GBP2023-09-30
-32,891,777 GBP2022-09-30
Equity
-36,191,691 GBP2023-09-30
-32,891,577 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Other Debtors
Current
912,403 GBP2023-09-30
1,525,809 GBP2022-09-30
Prepayments/Accrued Income
Current
663,755 GBP2023-09-30
1,287,505 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,576,158 GBP2023-09-30
2,813,314 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,323,437 GBP2023-09-30
2,706,791 GBP2022-09-30
Corporation Tax Payable
Current
64 GBP2023-09-30
64 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
7,539,048 GBP2023-09-30
2,523,161 GBP2022-09-30
Creditors
Current
470,605,026 GBP2023-09-30
419,535,092 GBP2022-09-30
Related profiles found in government register
  • CAUDWELL PROPERTIES (109) LTD
    Info
    Registered number 07672987
    Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    Private Limited Company incorporated on 2011-06-16 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • CAUDWELL PROPERTIES 109
    S
    Registered number 7682987
    Coach House, Coach House, Broughton Hall, Broughton, Staffordshire, United Kingdom, ST21 6NS
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,246,465 GBP2019-09-30
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.