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
    2013-12-12 ~ 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
    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
    2020-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Caudwell, John David
    Company Director born in October 1952
    Individual (12 offsprings)
    Officer
    2013-12-12 ~ 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 ~ 2020-04-21
    PE - Has significant influence or controlCIF 0
  • 2
    Canfield, David Hodgson
    Individual (7 offsprings)
    Officer
    2013-12-12 ~ 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 controlCIF 0
  • 3
    Verma, Arun
    Individual
    Officer
    2023-06-09 ~ 2024-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CAUDWELL PROPERTIES (FRANCE) LTD

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
15,166,270 GBP2023-01-01 ~ 2023-12-31
5,490,605 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
15,166,270 GBP2023-01-01 ~ 2023-12-31
5,490,605 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
15,166,270 GBP2023-01-01 ~ 2023-12-31
5,490,605 GBP2022-01-01 ~ 2022-12-31
Debtors
Non-current
237,025 GBP2023-12-31
237,025 GBP2022-12-31
Cash at bank and in hand
1,991 GBP2023-12-31
1,983 GBP2022-12-31
Current Assets
273,981,179 GBP2023-12-31
248,554,110 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,119,172 GBP2023-12-31
-13,858,373 GBP2022-12-31
Net Current Assets/Liabilities
249,862,007 GBP2023-12-31
234,695,737 GBP2022-12-31
Equity
Called up share capital
194,920,102 GBP2023-12-31
194,920,102 GBP2022-12-31
Retained earnings (accumulated losses)
54,941,905 GBP2023-12-31
39,775,635 GBP2022-12-31
Equity
249,862,007 GBP2023-12-31
234,695,737 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
237,025 GBP2023-12-31
237,025 GBP2022-12-31
Debtors
273,979,188 GBP2023-12-31
248,552,127 GBP2022-12-31
Amounts owed to group undertakings
Current
24,119,172 GBP2023-12-31
13,858,373 GBP2022-12-31

  • CAUDWELL PROPERTIES (FRANCE) LTD
    Info
    Registered number 08812933
    Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    Private Limited Company incorporated on 2013-12-12 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.