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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
    Born in March 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Fenton, Michael Edwin
    Born in March 1986
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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 2011-06-16 ~ 2023-06-09
    OF - Secretary → CIF 0
    David Hodgson Canfield
    Born in June 2016
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Caudwell, John David
    Company Director born in October 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2025-02-06
    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 control → CIF 0
  • 4
    icon of addressCoach 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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
-6,324,148 GBP2023-10-01 ~ 2024-09-30
-3,346,573 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
46,460 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-6,324,148 GBP2023-10-01 ~ 2024-09-30
-3,300,113 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
-6,324,148 GBP2023-10-01 ~ 2024-09-30
-3,300,113 GBP2022-10-01 ~ 2023-09-30
Debtors
1,074,808 GBP2024-09-30
1,576,158 GBP2023-09-30
Current assets - Investments
30,117,506 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
654,959 GBP2024-09-30
1,116,597 GBP2023-09-30
Current Assets
526,802,298 GBP2024-09-30
434,413,335 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-569,318,140 GBP2024-09-30
-470,605,026 GBP2023-09-30
Net Current Assets/Liabilities
-42,515,842 GBP2024-09-30
-36,191,691 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
-42,516,042 GBP2024-09-30
-36,191,891 GBP2023-09-30
Equity
-42,515,842 GBP2024-09-30
-36,191,691 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Debtors
Current
677,895 GBP2024-09-30
912,403 GBP2023-09-30
Prepayments/Accrued Income
Current
396,913 GBP2024-09-30
663,755 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,074,808 GBP2024-09-30
1,576,158 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
89,793,624 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,778,195 GBP2024-09-30
3,323,437 GBP2023-09-30
Corporation Tax Payable
Current
64 GBP2024-09-30
64 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,988,847 GBP2024-09-30
7,539,048 GBP2023-09-30
Creditors
Current
569,318,140 GBP2024-09-30
470,605,026 GBP2023-09-30
Related profiles found in government register
  • CAUDWELL PROPERTIES (109) LTD
    Info
    Registered number 07672987
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    PRIVATE LIMITED COMPANY incorporated on 2011-06-16 (14 years 5 months). 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
    icon of addressCoach 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
  • icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,246,465 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.