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
    Copson, Mark
    Director born in June 1980
    Individual (15 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Yesaulenko, Snizhana
    Director born in November 1976
    Individual (14 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    O'driscoll, Sean Peter
    Director born in December 1971
    Individual (56 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
    Mr Sean Peter O'driscoll
    Born in December 1971
    Individual (56 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

CAS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
601 GBP2024-06-30
421 GBP2023-06-30
Debtors
292,751 GBP2024-06-30
291,282 GBP2023-06-30
Cash at bank and in hand
1,375 GBP2024-06-30
1,460 GBP2023-06-30
Current Assets
294,126 GBP2024-06-30
292,742 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-172,116 GBP2024-06-30
-205,798 GBP2023-06-30
Net Current Assets/Liabilities
122,010 GBP2024-06-30
86,944 GBP2023-06-30
Total Assets Less Current Liabilities
122,611 GBP2024-06-30
87,365 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
122,610 GBP2024-06-30
87,364 GBP2023-06-30
Equity
122,611 GBP2024-06-30
87,365 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year
292,751 GBP2024-06-30
291,282 GBP2023-06-30
Amounts owed to group undertakings
Current
6,000 GBP2024-06-30
49,797 GBP2023-06-30
Other Creditors
Current
166,116 GBP2024-06-30
156,001 GBP2023-06-30
Creditors
Current
172,116 GBP2024-06-30
205,798 GBP2023-06-30

Related profiles found in government register
  • CAS HOLDINGS LIMITED
    Info
    Registered number 09655391
    166 College Road, Harrow, Middlesex HA1 1RA
    Private Limited Company incorporated on 2015-06-24 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • CAS HOLDINGS LIMITED
    S
    Registered number 09655391
    166, College Road, Harrow, England, HA1 1RA
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-06-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,318 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,419,817 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 4
    166 College Road, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,133 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -874,084 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,676 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 7
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,948 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 8
    166 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    275,711 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,445,304 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-07-19
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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