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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 4
  • 1
    Mcgrory, Sarah Ann
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ 2018-08-09
    OF - Director → CIF 0
  • 2
    Mcgrory, Michael
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    2015-04-10 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Michael Mcgrory
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    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
  • 3
    Mcgrory, Amy
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Mcgrory, Jason John
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
    Mr Jason John Mcgrory
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

CASHELTON CONSTRUCTION (HOLDINGS) LTD

Period: 2015-04-10 ~ now
Company number: 09534919
Registered name
CASHELTON CONSTRUCTION (HOLDINGS) LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
100 GBP2024-07-31
100 GBP2023-07-31
Debtors
126,317 GBP2024-07-31
126,317 GBP2023-07-31
Cash at bank and in hand
684,672 GBP2024-07-31
600,968 GBP2023-07-31
Current Assets
810,989 GBP2024-07-31
727,285 GBP2023-07-31
Creditors
Current
128,860 GBP2024-07-31
185,128 GBP2023-07-31
Net Current Assets/Liabilities
682,129 GBP2024-07-31
542,157 GBP2023-07-31
Total Assets Less Current Liabilities
682,229 GBP2024-07-31
542,257 GBP2023-07-31
Equity
Called up share capital
75 GBP2024-07-31
75 GBP2023-07-31
Capital redemption reserve
75 GBP2024-07-31
75 GBP2023-07-31
Retained earnings (accumulated losses)
682,079 GBP2024-07-31
542,107 GBP2023-07-31
Equity
682,229 GBP2024-07-31
542,257 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-07-31
Investments in Group Undertakings
100 GBP2024-07-31
100 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
126,317 GBP2024-07-31
126,317 GBP2023-07-31
Amounts owed to group undertakings
Current
128,848 GBP2024-07-31
184,443 GBP2023-07-31
Other Creditors
Current
12 GBP2024-07-31
685 GBP2023-07-31

Related profiles found in government register
  • CASHELTON CONSTRUCTION (HOLDINGS) LTD
    Info
    Registered number 09534919
    First Floor 7 Marina Court, Maple Drive, Hinckley LE10 3BF
    PRIVATE LIMITED COMPANY incorporated on 2015-04-10 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • CASHELTON CONSTRUCTION (HOLDINGS) LTD
    S
    Registered number 09534919
    First Floor, 7 Marina Court, Maple Drive, Hinckley, United Kingdom, LE10 3BF
    Limited in England And Wales
    CIF 1
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASHELTON CONSTRUCTION LIMITED
    03405283
    First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CASHELTON FACILITIES LIMITED
    16909737
    First Floor 7 Marina Court, Maple Drive, Hinckley, Leicestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-15 ~ 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
  • 3
    CASHELTON PROPERTIES LIMITED
    13135132
    First Floor 7 Marina Court, Maple Drive, Hinckley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.