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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 5
  • 1
    Wellstead, Anne
    Co Director born in August 1940
    Individual (1 offspring)
    Officer
    ~ 2001-01-10
    OF - Director → CIF 0
  • 2
    Gibson, Margaret Mary
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Elizabeth Dymphna
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2003-12-01
    OF - Director → CIF 0
    Williams, Elizabeth Dymphna
    Individual (1 offspring)
    Officer
    ~ 2003-12-01
    OF - Secretary → CIF 0
  • 4
    Fuller, William Joseph
    Co Director born in May 1924
    Individual (1 offspring)
    Officer
    ~ 2006-06-03
    OF - Director → CIF 0
  • 5
    Fuller, Kate Alison
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Fuller, Kate Alison
    Promoter
    Individual (3 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
    Ms Kate Alison Fuller
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CASTLE ROCK PROPERTIES LIMITED

Period: 1960-04-19 ~ now
Company number: 00656814
Registered name
CASTLE ROCK PROPERTIES LIMITED - now
Standard Industrial Classification
56301 - Licensed Clubs
Brief company account
Property, Plant & Equipment
3,988,643 GBP2023-12-30
4,011,330 GBP2022-12-30
Investment Property
399,914 GBP2023-12-30
399,914 GBP2022-12-30
Fixed Assets - Investments
1 GBP2023-12-30
1 GBP2022-12-30
Fixed Assets
4,388,558 GBP2023-12-30
4,411,245 GBP2022-12-30
Debtors
535,100 GBP2023-12-30
442,331 GBP2022-12-30
Current assets - Investments
500,000 GBP2023-12-30
500,000 GBP2022-12-30
Cash at bank and in hand
1,311,625 GBP2023-12-30
1,347,558 GBP2022-12-30
Current Assets
2,377,861 GBP2023-12-30
2,314,913 GBP2022-12-30
Net Current Assets/Liabilities
1,822,124 GBP2023-12-30
1,862,975 GBP2022-12-30
Total Assets Less Current Liabilities
6,210,682 GBP2023-12-30
6,274,220 GBP2022-12-30
Creditors
Non-current
0 GBP2023-12-30
-61,667 GBP2022-12-30
Net Assets/Liabilities
6,195,472 GBP2023-12-30
6,194,678 GBP2022-12-30
Equity
Called up share capital
3,500,101 GBP2023-12-30
3,500,101 GBP2022-12-30
Retained earnings (accumulated losses)
2,695,371 GBP2023-12-30
2,694,577 GBP2022-12-30
Equity
6,195,472 GBP2023-12-30
6,194,678 GBP2022-12-30
Average Number of Employees
312022-12-31 ~ 2023-12-30
282021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,219,460 GBP2023-12-30
4,219,460 GBP2022-12-30
Other
730,656 GBP2023-12-30
726,850 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
4,950,116 GBP2023-12-30
4,946,310 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
316,580 GBP2023-12-30
304,990 GBP2022-12-30
Other
644,893 GBP2023-12-30
629,990 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
961,473 GBP2023-12-30
934,980 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,590 GBP2022-12-31 ~ 2023-12-30
Other
14,903 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,493 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Land and buildings
3,902,880 GBP2023-12-30
3,914,470 GBP2022-12-30
Other
85,763 GBP2023-12-30
96,860 GBP2022-12-30
Investments in group undertakings and participating interests
1 GBP2023-12-30
1 GBP2022-12-30
Investment Property - Fair Value Model
399,914 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
20,222 GBP2023-12-30
20,654 GBP2022-12-30
Other Debtors
Amounts falling due within one year
514,878 GBP2023-12-30
421,677 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
535,100 GBP2023-12-30
Current, Amounts falling due within one year
442,331 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
61,667 GBP2023-12-30
20,000 GBP2022-12-30
Trade Creditors/Trade Payables
Current
68,728 GBP2023-12-30
54,238 GBP2022-12-30
Amounts owed to group undertakings
Current
211,890 GBP2023-12-30
163,641 GBP2022-12-30
Other Taxation & Social Security Payable
Current
194,202 GBP2023-12-30
150,266 GBP2022-12-30
Other Creditors
Current
19,250 GBP2023-12-30
63,793 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-30
61,667 GBP2022-12-30
Related profiles found in government register
  • CASTLE ROCK PROPERTIES LIMITED
    Info
    Registered number 00656814
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 1960-04-19 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • CASTLE ROCK PROPERTIES LIMITED
    S
    Registered number 00656814
    4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ELECTRIC BALLROOM CIC
    13276340
    4th Floor, 4 Tabernacle Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.