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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Caudwell, John David
Director born in October 1952Individual (61 offsprings)Officer2015-04-02 ~ 2025-02-06OF - Director → CIF 0Mr John David Caudwell
Born in October 1952Individual (61 offsprings)Person with significant control2017-01-01 ~ 2018-10-01PE - Has significant influence or control → CIF 0 - 2
Bosson, Richard John
Born in March 1964Individual (34 offsprings)Officer2018-09-01 ~ nowOF - Director → CIF 0 - 4
Canfield, David
Individual (36 offsprings)Officer2018-09-01 ~ 2023-06-09OF - Secretary → CIF 0Mr David Hodgson Canfield
Born in June 1959Individual (36 offsprings)Person with significant control2016-09-01 ~ 2017-01-01PE - Has significant influence or control → CIF 0 - 5
Fenton, Michael Edwin
Born in March 1986Individual (33 offsprings)Officer2025-02-06 ~ nowOF - Director → CIF 0 - 6
BROUGHTON HOLDINGS LIMITED
09591881Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, EnglandActive Corporate (6 parents, 18 offsprings)Person with significant control2018-10-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CAUDWELL LTD
Period: 2020-02-11 ~ now
Company number: 09523361 12170828
Registered names
CAUDWELL LTD - now 12170828
CAUDWELL COLLECTION LIMITED - 2020-02-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-2,418,885 GBP2024-10-01 ~ 2025-09-30
-5,345,346 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
9,873 GBP2024-10-01 ~ 2025-09-30
13,449 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-21,802,206 GBP2024-10-01 ~ 2025-09-30
-22,287,387 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-18,534,628 GBP2024-10-01 ~ 2025-09-30
-22,307,602 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-18,534,628 GBP2024-10-01 ~ 2025-09-30
-22,307,602 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
55,978 GBP2025-09-30
55,978 GBP2024-09-30
Debtors
494,918,731 GBP2025-09-30
210,514,710 GBP2024-09-30
Cash at bank and in hand
434,782 GBP2025-09-30
449,781 GBP2024-09-30
Current Assets
495,353,513 GBP2025-09-30
210,964,491 GBP2024-09-30
Net Current Assets/Liabilities
-70,336,578 GBP2025-09-30
-51,801,950 GBP2024-09-30
Total Assets Less Current Liabilities
-70,280,600 GBP2025-09-30
-51,745,972 GBP2024-09-30
Equity
Called up share capital
56,272 GBP2025-09-30
56,272 GBP2024-09-30
Share premium
19,806 GBP2025-09-30
19,806 GBP2024-09-30
Retained earnings (accumulated losses)
-70,356,678 GBP2025-09-30
-51,822,050 GBP2024-09-30
Equity
-70,280,600 GBP2025-09-30
-51,745,972 GBP2024-09-30
Average Number of Employees
442024-10-01 ~ 2025-09-30
392023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
55,978 GBP2025-09-30
55,978 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
494,918,731 GBP2025-09-30
210,513,420 GBP2024-09-30
Prepayments/Accrued Income
Current
0 GBP2025-09-30
1,290 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
494,918,731 GBP2025-09-30
210,514,710 GBP2024-09-30
Other Remaining Borrowings
Current
555,676,145 GBP2025-09-30
252,938,260 GBP2024-09-30
Trade Creditors/Trade Payables
Current
2,913 GBP2025-09-30
38,514 GBP2024-09-30
Amounts owed to group undertakings
Current
9,176,142 GBP2025-09-30
9,172,214 GBP2024-09-30
Other Taxation & Social Security Payable
Current
645,178 GBP2025-09-30
528,749 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
189,713 GBP2025-09-30
88,704 GBP2024-09-30
Creditors
Current
565,690,091 GBP2025-09-30
262,766,441 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,355 shares2025-09-30
53,355 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,817 shares2025-09-30
2,817 shares2024-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Equity
Called up share capital
56,272 GBP2025-09-30
56,272 GBP2024-09-30
Related profiles found in government register
CAUDWELL LTD
InfoCAUDWELL COLLECTION LIMITED - 2020-02-11Registered number 09523361Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NSPRIVATE LIMITED COMPANY incorporated on 2015-04-02 (11 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-25CIF 0CAUDWELL LTD
SRegistered number 09523361Coach House, Broughton Hall, Broughton, Eccleshall, Stafford, England, ST21 6NSPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, United KingdomActive Corporate (3 parents)Person with significant control2023-11-03 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 2
CAUDWELL DESIGN LTD
09825124Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Person with significant control2018-10-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 3Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Person with significant control2018-10-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Person with significant control2018-10-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Person with significant control2018-10-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 6Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Person with significant control2018-10-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents)Person with significant control2018-10-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 8Coach House Broughton Hall Broughton, Eccleshall, Stafford, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-10-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United KingdomActive Corporate (4 parents)Person with significant control2023-07-13 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 10Coach House Broughton Hall, Broughton, Nr. Eccleshall, Stafford, England, United KingdomActive Corporate (4 parents)Person with significant control2023-07-13 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.