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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mrs Gerri Leona Danielle Brennan
    Born in July 1990
    Individual (6 offsprings)
    Person with significant control
    2019-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Miss Ailise Eloise Danielle Cassidy
    Born in January 1993
    Individual (5 offsprings)
    Person with significant control
    2019-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Cassidy, Patric James
    Born in June 1964
    Individual (60 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
    Mr Patric James Cassidy
    Born in June 1964
    Individual (60 offsprings)
    Person with significant control
    2019-02-20 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CASSIDY GROUP (AG) INVESTMENTS LTD

Period: 2019-02-20 ~ now
Company number: 11836780
Registered name
CASSIDY GROUP (AG) INVESTMENTS LTD - now 10355068
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
51,969 GBP2024-09-30
8,358 GBP2023-09-30
Debtors
Current
23,586,276 GBP2024-09-30
24,731,702 GBP2023-09-30
Cash at bank and in hand
7,990 GBP2024-09-30
29,474 GBP2023-09-30
Current Assets
23,594,266 GBP2024-09-30
24,761,176 GBP2023-09-30
Net Current Assets/Liabilities
14,158,435 GBP2024-09-30
14,942,770 GBP2023-09-30
Net Assets/Liabilities
14,210,404 GBP2024-09-30
14,951,128 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
14,210,304 GBP2024-09-30
14,951,028 GBP2023-09-30
19,241,384 GBP2022-09-30
Equity
14,210,404 GBP2024-09-30
14,951,128 GBP2023-09-30
19,241,484 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-740,724 GBP2023-10-01 ~ 2024-09-30
-4,290,356 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-740,724 GBP2023-10-01 ~ 2024-09-30
-4,290,356 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
51,969 GBP2024-09-30
8,358 GBP2023-09-30
Cost valuation
51,969 GBP2024-09-30
8,358 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
15,040,970 GBP2024-09-30
Current, Amounts falling due within one year
15,576,211 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
23,586,276 GBP2024-09-30
Current, Amounts falling due within one year
24,731,702 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
7,850,000 GBP2023-09-30
Other Remaining Borrowings
Current
7,874,091 GBP2024-09-30
7,850,000 GBP2023-09-30
Total Borrowings
Current
7,874,091 GBP2024-09-30
7,850,000 GBP2023-09-30
Related profiles found in government register
  • CASSIDY GROUP (AG) INVESTMENTS LTD
    Info
    Registered number 11836780
    The Stables Village Street, Off Church, Leamington Spa CV33 9AW
    PRIVATE LIMITED COMPANY incorporated on 2019-02-20 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • CASSIDY GROUP (AG) INVESTMENTS LTD
    S
    Registered number 11836780
    The Barns, Whitestitch Lane, Great Packington, Meriden, United Kingdom, CV7 7JE
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    BECKTON HOUSE MANAGEMENT COMPANY LTD
    - now 11556786
    CASSIDY GROUP (HUB) LTD
    - 2025-05-08 11556786
    CASSIDY GROUP (RUGBY) LTD
    - 2020-12-01 11556786 11850867... (more)
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    CASSIDY GROUP (ADDISON STREET) LTD
    12192509
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    CASSIDY GROUP (ARKWRIGHT STREET) LIMITED
    11833367
    The Stables Village Street, Offchurch, Leamington Spa, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-28 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    CASSIDY GROUP (BEESTON) LTD
    - now 12618712
    CASSIDY GROUP (BASE 51) LIMITED
    - 2021-05-05 12618712
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    CASSIDY GROUP (BLACKFRIARS) LTD
    - now 11850867
    CASSIDY GROUP (RUGBY) LTD
    - 2020-12-03 11850867 11556786... (more)
    CASSIDY GROUP (BLACKFRIARS) LTD
    - 2020-12-02 11850867
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-02-27 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    CASSIDY GROUP (BPA) LTD
    11850657
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    CASSIDY GROUP (BRISTOL STREET) LTD
    12254296
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-10-10 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    CASSIDY GROUP (HOLDING CO) LTD
    16865459
    The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 9
    CASSIDY GROUP (LONDON ROAD) LTD
    11198087
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-23 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    CASSIDY GROUP (NORRIS HOUSE) LLP
    OC426341
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-11 ~ 2019-09-09
    CIF 4 - LLP Designated Member → ME
  • 11
    CASSIDY GROUP (RUGBY) LTD - now
    CASSIDY GROUP (HUNTINGDON STREET) LTD
    - 2020-12-04 11828615
    CASSIDY GROUP (NEWCASTLE) LTD - 2020-05-01
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-05-29 ~ 2020-11-12
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    CASSIDY GROUP (YORK PLACE) LTD
    - now 11543340
    CASSIDY GROUP (BRISTOL ST) LTD
    - 2019-09-18 11543340
    CASSIDY GROUP (FITZALAN SQUARE) LTD - 2018-10-04
    The Stables Village Street, Off Church, Leamington Spa, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CASSIDY INVESTIN (ARKWRIGHT STREET) LLP
    - now OC427296
    CASSIDY INVESTIN (AWKWRIGHT STREET) LLP
    - 2019-05-14 OC427296
    The Barns Whitestitch Lane, Great Packington, Meriden, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-10 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-05-10 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 14
    CASSIDY INVESTIN (NO 1 GLASSHOUSE) LLP
    OC427568
    The Barns Whitestitch Lane, Great Packington, Meriden, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-06-04 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-06-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 15
    CASSIDY INVESTIN (VICTORIA WORKS) LLP
    OC427250
    The Barns Whitestitch Lane, Great Packington, Meriden, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-09 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-05-09 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 16
    CGDP REALISATION LIMITED
    - now 11274835
    CASSIDY GROUP (DEAKINS PLACE) LTD
    - 2023-05-11 11274835
    CASSIDY GROUP (BLETCHLEY) LTD - 2018-07-11
    Unit 8,the Priory Priory Road, Wolston, Coventry, West Midlands
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    THE SQUARE BEESTON LIMITED
    12339533
    The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-08-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - 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.