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
    2018-09-01 ~ 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
    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 3
  • 1
    Caudwell, John David
    Director born in October 1952
    Individual (12 offsprings)
    Officer
    2015-04-02 ~ 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
    Individual (7 offsprings)
    Officer
    2018-09-01 ~ 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 ~ 2024-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CAUDWELL LTD

Previous name
CAUDWELL COLLECTION LIMITED - 2020-02-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-4,910,357 GBP2022-10-01 ~ 2023-09-30
-4,625,759 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-4,910,357 GBP2022-10-01 ~ 2023-09-30
-14,177,543 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
13,828 GBP2022-10-01 ~ 2023-09-30
2,035 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-15,104,095 GBP2022-10-01 ~ 2023-09-30
-6,445,622 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-15,040,231 GBP2022-10-01 ~ 2023-09-30
-16,011,649 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
-15,040,231 GBP2022-10-01 ~ 2023-09-30
-16,011,649 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
55,978 GBP2023-09-30
55,978 GBP2022-09-30
Debtors
203,044,563 GBP2023-09-30
150,406,921 GBP2022-09-30
Cash at bank and in hand
252,498 GBP2023-09-30
413,125 GBP2022-09-30
Current Assets
203,297,061 GBP2023-09-30
150,820,046 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-232,791,409 GBP2023-09-30
-165,274,163 GBP2022-09-30
Net Current Assets/Liabilities
-29,494,348 GBP2023-09-30
-14,454,117 GBP2022-09-30
Total Assets Less Current Liabilities
-29,438,370 GBP2023-09-30
-14,398,139 GBP2022-09-30
Equity
Called up share capital
56,272 GBP2023-09-30
56,272 GBP2022-09-30
Share premium
19,806 GBP2023-09-30
19,806 GBP2022-09-30
Retained earnings (accumulated losses)
-29,514,448 GBP2023-09-30
-14,474,217 GBP2022-09-30
Equity
-29,438,370 GBP2023-09-30
-14,398,139 GBP2022-09-30
Average Number of Employees
392022-10-01 ~ 2023-09-30
372021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
55,978 GBP2023-09-30
55,978 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
203,029,715 GBP2023-09-30
150,406,921 GBP2022-09-30
Other Debtors
Current
13,558 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
1,290 GBP2023-09-30
0 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
203,044,563 GBP2023-09-30
150,406,921 GBP2022-09-30
Other Remaining Borrowings
Current
223,375,338 GBP2023-09-30
154,900,338 GBP2022-09-30
Trade Creditors/Trade Payables
Current
33,688 GBP2023-09-30
38,521 GBP2022-09-30
Amounts owed to group undertakings
Current
9,162,214 GBP2023-09-30
9,277,971 GBP2022-09-30
Other Taxation & Social Security Payable
Current
144,906 GBP2023-09-30
909,224 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
75,263 GBP2023-09-30
148,109 GBP2022-09-30
Creditors
Current
232,791,409 GBP2023-09-30
165,274,163 GBP2022-09-30
Related profiles found in government register
  • CAUDWELL LTD
    Info
    CAUDWELL COLLECTION LIMITED - 2020-02-11
    Registered number 09523361
    Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    Private Limited Company incorporated on 2015-04-02 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • CAUDWELL LTD
    S
    Registered number 09523361
    Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, England, ST21 6NS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,550,288 GBP2019-09-30
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,410,969 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,286,995 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,790 GBP2019-09-30
    Person with significant control
    2018-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,847,360 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Coach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -36,191,691 GBP2023-09-30
    Person with significant control
    2018-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    1 MAYFAIR MANAGEMENT COMPANY LIMITED - 2023-11-02
    CAUDWELL PROPERTIES (112) LTD - 2023-10-27
    Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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