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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
Active 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (354 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 6
parent relation
Company in focus

CASTLE LANE SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
440,267,584 GBP2024-04-30
413,605,702 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
9,462,096 GBP2023-05-01 ~ 2024-04-30
8,565,240 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-4,160,099 GBP2023-05-01 ~ 2024-04-30
-3,704,152 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
5,301,997 GBP2023-05-01 ~ 2024-04-30
4,861,088 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,328,990 GBP2023-05-01 ~ 2024-04-30
-1,152,121 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
2,287,860 GBP2023-05-01 ~ 2024-04-30
-5,836,304 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
71,779 GBP2023-05-01 ~ 2024-04-30
2,716 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-240,891 GBP2023-05-01 ~ 2024-04-30
-6,476,487 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
607,264 GBP2023-05-01 ~ 2024-04-30
-3,826,182 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
607,264 GBP2023-05-01 ~ 2024-04-30
-3,826,182 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
142,706 GBP2024-04-30
167,889 GBP2023-04-30
Fixed Assets - Investments
575 GBP2024-04-30
575 GBP2023-04-30
Fixed Assets
220,277,073 GBP2024-04-30
206,971,315 GBP2023-04-30
Debtors
Current
2,325,172 GBP2024-04-30
2,031,683 GBP2023-04-30
Cash at bank and in hand
272,724 GBP2024-04-30
259,348 GBP2023-04-30
Current Assets
2,597,896 GBP2024-04-30
2,291,031 GBP2023-04-30
Net Current Assets/Liabilities
-34,643,568 GBP2024-04-30
-21,181,869 GBP2023-04-30
Total Assets Less Current Liabilities
185,633,505 GBP2024-04-30
185,789,446 GBP2023-04-30
Net Assets/Liabilities
158,701,245 GBP2024-04-30
158,093,981 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
10,000 GBP2022-05-01
Retained earnings (accumulated losses)
72,543,761 GBP2024-04-30
69,629,055 GBP2023-04-30
78,354,664 GBP2022-05-01
Equity
158,701,245 GBP2024-04-30
158,093,981 GBP2023-04-30
174,920,163 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
607,264 GBP2023-05-01 ~ 2024-04-30
-3,826,182 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,914,706 GBP2023-05-01 ~ 2024-04-30
4,274,391 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-13,000,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-13,000,000 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-763,205 GBP2023-05-01 ~ 2024-04-30
-2,635,388 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-60,223 GBP2023-05-01 ~ 2024-04-30
-1,262,915 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,003,260 GBP2023-04-30
Property, Plant & Equipment
Furniture and fittings
167,889 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,824 GBP2024-04-30
111,919 GBP2023-04-30
Other Debtors
Current
2,323,348 GBP2024-04-30
1,906,476 GBP2023-04-30
Prepayments/Accrued Income
Current
13,288 GBP2023-04-30
Amounts owed to group undertakings
Current
33,110,778 GBP2024-04-30
19,529,522 GBP2023-04-30
Corporation Tax Payable
Current
862,489 GBP2024-04-30
947,439 GBP2023-04-30
Taxation/Social Security Payable
Current
1,147 GBP2024-04-30
305 GBP2023-04-30
Other Creditors
Current
1,117,786 GBP2024-04-30
1,216,754 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,149,264 GBP2024-04-30
1,778,880 GBP2023-04-30
Creditors
Current
37,241,464 GBP2024-04-30
23,472,900 GBP2023-04-30
Net Deferred Tax Liability/Asset
26,932,260 GBP2024-04-30
27,695,465 GBP2023-04-30
30,330,853 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-763,205 GBP2023-05-01 ~ 2024-04-30
-2,635,388 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
26,932,320 GBP2024-04-30
27,695,525 GBP2023-04-30
Related profiles found in government register
  • CASTLE LANE SECURITIES LIMITED
    Info
    Registered number 00323928
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1937-02-05 (88 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • CASTLE LANE SECURITIES LIMITED
    S
    Registered number 00323928
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    123,263 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.