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 2
  • 1
    Cass, Holly Rebecca
    Insurance Broker born in January 1980
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
    Cass, Holly Rebecca
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Secretary → CIF 0
    Mrs Holly Rebecca Cass
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Cass, Matthew Michael
    Insurance Broker born in May 1973
    Individual (5 offsprings)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Michael Cass
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CASS-SON LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
861,133 GBP2023-12-31
857,967 GBP2022-12-31
Current Assets
30,548 GBP2023-12-31
16,970 GBP2022-12-31
Creditors
Current
-358,633 GBP2023-12-31
-277,286 GBP2022-12-31
Net Current Assets/Liabilities
-328,085 GBP2023-12-31
-260,316 GBP2022-12-31
Total Assets Less Current Liabilities
533,048 GBP2023-12-31
597,651 GBP2022-12-31
Creditors
Non-current
-522,335 GBP2023-12-31
-601,773 GBP2022-12-31
Accrued Liabilities/Deferred Income
-995 GBP2023-12-31
-995 GBP2022-12-31
Net Assets/Liabilities
9,718 GBP2023-12-31
-5,117 GBP2022-12-31
Equity
9,718 GBP2023-12-31
-5,117 GBP2022-12-31

Related profiles found in government register
  • CASS-SON LTD
    Info
    Registered number 11120719
    Windsor House, Barnett Way, Gloucester GL4 3RT
    Private Limited Company incorporated on 2017-12-21 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CASS-SON LTD
    S
    Registered number 11120719
    The Old Vicarage, Old Tewkesbury Road, Gloucester, Gloucestershire, England, GL2 9LR
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Person with significant control
    2019-07-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.