logo
explain how to read the page

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
    icon of calendar 2018-09-01 ~ 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
    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
    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 3
  • 1
    Verma, Arun
    Individual
    Officer
    icon of calendar 2023-06-09 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 2
    Caudwell, John David
    Director born in October 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 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
  • 3
    Canfield, David
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-09-01 ~ 2017-01-01
    PE - Has significant influence or control → 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
-5,345,346 GBP2023-10-01 ~ 2024-09-30
-4,910,357 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
13,449 GBP2023-10-01 ~ 2024-09-30
13,828 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-22,287,387 GBP2023-10-01 ~ 2024-09-30
-15,104,095 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-22,307,602 GBP2023-10-01 ~ 2024-09-30
-15,040,231 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
-22,307,602 GBP2023-10-01 ~ 2024-09-30
-15,040,231 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
55,978 GBP2024-09-30
55,978 GBP2023-09-30
Debtors
210,514,710 GBP2024-09-30
203,044,563 GBP2023-09-30
Cash at bank and in hand
449,781 GBP2024-09-30
252,498 GBP2023-09-30
Current Assets
210,964,491 GBP2024-09-30
203,297,061 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-262,766,441 GBP2024-09-30
-232,791,409 GBP2023-09-30
Net Current Assets/Liabilities
-51,801,950 GBP2024-09-30
-29,494,348 GBP2023-09-30
Total Assets Less Current Liabilities
-51,745,972 GBP2024-09-30
-29,438,370 GBP2023-09-30
Equity
Called up share capital
56,272 GBP2024-09-30
56,272 GBP2023-09-30
Share premium
19,806 GBP2024-09-30
19,806 GBP2023-09-30
Retained earnings (accumulated losses)
-51,822,050 GBP2024-09-30
-29,514,448 GBP2023-09-30
Equity
-51,745,972 GBP2024-09-30
-29,438,370 GBP2023-09-30
Average Number of Employees
392023-10-01 ~ 2024-09-30
392022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
55,978 GBP2024-09-30
55,978 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
210,513,420 GBP2024-09-30
203,029,715 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
13,558 GBP2023-09-30
Prepayments/Accrued Income
Current
1,290 GBP2024-09-30
1,290 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
210,514,710 GBP2024-09-30
203,044,563 GBP2023-09-30
Other Remaining Borrowings
Current
252,938,260 GBP2024-09-30
223,375,338 GBP2023-09-30
Trade Creditors/Trade Payables
Current
38,514 GBP2024-09-30
33,688 GBP2023-09-30
Amounts owed to group undertakings
Current
9,172,214 GBP2024-09-30
9,162,214 GBP2023-09-30
Other Taxation & Social Security Payable
Current
528,749 GBP2024-09-30
144,906 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
88,704 GBP2024-09-30
75,263 GBP2023-09-30
Creditors
Current
262,766,441 GBP2024-09-30
232,791,409 GBP2023-09-30
Related profiles found in government register
  • CAUDWELL LTD
    Info
    CAUDWELL COLLECTION LIMITED - 2020-02-11
    Registered number 09523361
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    PRIVATE LIMITED COMPANY incorporated on 2015-04-02 (10 years 9 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
    icon of addressCoach 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
    icon of addressCoach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,550,288 GBP2019-09-30
    Person with significant control
    icon of calendar 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
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    603,584 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,961,349 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,790 GBP2019-09-30
    Person with significant control
    icon of calendar 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
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,259,685 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of addressCoach House Broughton Hall Broughton, Eccleshall, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -42,515,842 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressCoach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 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
    CAUDWELL PROPERTIES (112) LTD - 2023-10-27
    1 MAYFAIR MANAGEMENT COMPANY LIMITED - 2023-11-02
    icon of addressCoach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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