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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 5
  • 1
    Ablewhite, Liam
    Born in August 1987
    Individual (11 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Verma, Arun
    Individual (19 offsprings)
    Officer
    2023-06-09 ~ 2024-08-16
    OF - Secretary → CIF 0
  • 3
    Canfield, David Hodgson
    Director born in June 1959
    Individual (36 offsprings)
    Officer
    2018-06-22 ~ 2023-06-09
    OF - Director → CIF 0
  • 4
    Fenton, Michael Edwin
    Born in March 1986
    Individual (33 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 5
    BROUGHTON HOLDINGS LIMITED
    09591881
    Coach House Broughton Hall, Broughton, Eccleshall, Stafford, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAUDWELL MARINE LIMITED

Period: 2018-06-22 ~ now
Company number: 11428217
Registered name
CAUDWELL MARINE LIMITED - now
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Brief company account
Administrative Expenses
-14,844,195 GBP2024-10-01 ~ 2025-09-30
-13,931,264 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-14,834,698 GBP2024-10-01 ~ 2025-09-30
-13,923,001 GBP2023-10-01 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-10-01 ~ 2025-09-30
-827,194 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-14,834,698 GBP2024-10-01 ~ 2025-09-30
-14,750,195 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other
8,934,257 GBP2025-09-30
10,642,226 GBP2024-09-30
Property, Plant & Equipment
2,843,944 GBP2025-09-30
3,453,396 GBP2024-09-30
Fixed Assets
11,778,201 GBP2025-09-30
14,095,622 GBP2024-09-30
Debtors
318,369 GBP2024-09-30
Cash at bank and in hand
1,094,907 GBP2025-09-30
213,864 GBP2024-09-30
Current Assets
6,081,294 GBP2025-09-30
6,431,405 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,014,250 GBP2025-09-30
Net Current Assets/Liabilities
5,067,044 GBP2025-09-30
5,666,341 GBP2024-09-30
Total Assets Less Current Liabilities
16,845,245 GBP2025-09-30
19,761,963 GBP2024-09-30
Net Assets/Liabilities
16,018,051 GBP2025-09-30
18,934,769 GBP2024-09-30
Equity
Called up share capital
84,049,295 GBP2025-09-30
72,131,315 GBP2024-09-30
Retained earnings (accumulated losses)
-68,031,244 GBP2025-09-30
-53,196,546 GBP2024-09-30
-38,446,351 GBP2023-09-30
Equity
16,018,051 GBP2025-09-30
18,934,769 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-14,834,698 GBP2024-10-01 ~ 2025-09-30
-14,750,195 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
0 GBP2024-10-01 ~ 2025-09-30
-4,572 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-10-01 ~ 2025-09-30
827,194 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
622024-10-01 ~ 2025-09-30
532023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,560,507 GBP2025-09-30
4,237,770 GBP2024-09-30
Motor vehicles
1,210,417 GBP2025-09-30
1,087,777 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
5,770,924 GBP2025-09-30
5,325,547 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,201,357 GBP2025-09-30
1,329,097 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
872,260 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
725,623 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,926,980 GBP2025-09-30
Property, Plant & Equipment
Plant and equipment
2,359,150 GBP2025-09-30
2,908,673 GBP2024-09-30
Motor vehicles
484,794 GBP2025-09-30
544,723 GBP2024-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,496,161 GBP2025-09-30
18,360,778 GBP2024-09-30
Development expenditure
5,156 GBP2025-09-30
5,156 GBP2024-09-30
Intangible Assets - Gross Cost
18,501,317 GBP2025-09-30
18,365,934 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
9,567,060 GBP2025-09-30
7,723,708 GBP2024-09-30
Development expenditure
0 GBP2025-09-30
0 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
9,567,060 GBP2025-09-30
7,723,708 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,843,352 GBP2024-10-01 ~ 2025-09-30
Development expenditure
0 GBP2024-10-01 ~ 2025-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,843,352 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,929,101 GBP2025-09-30
10,637,070 GBP2024-09-30
Development expenditure
5,156 GBP2025-09-30
5,156 GBP2024-09-30
Intangible Assets
8,934,257 GBP2025-09-30
10,642,226 GBP2024-09-30
Finished Goods/Goods for Resale
4,235,975 GBP2025-09-30
5,899,172 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
2,764 GBP2024-09-30
Other Debtors
Current
204,755 GBP2025-09-30
152,855 GBP2024-09-30
Prepayments/Accrued Income
Current
545,657 GBP2025-09-30
162,750 GBP2024-09-30
Trade Creditors/Trade Payables
Current
267,872 GBP2024-09-30
Amounts owed to group undertakings
Current
0 GBP2025-09-30
134,630 GBP2024-09-30
Other Taxation & Social Security Payable
Current
102,399 GBP2025-09-30
107,867 GBP2024-09-30
Other Creditors
Current
127,625 GBP2025-09-30
127,746 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
669,174 GBP2025-09-30
126,949 GBP2024-09-30
Creditors
Current
1,014,250 GBP2025-09-30
765,064 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
380,000 GBP2025-09-30
96,500 GBP2024-09-30
Between two and five year
995,583 GBP2025-09-30
30,083 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,375,583 GBP2025-09-30
126,583 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
84,049,295 shares2025-09-30
72,131,315 shares2024-09-30

  • CAUDWELL MARINE LIMITED
    Info
    Registered number 11428217
    Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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