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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
    (before 1992-04-30) ~ 2001-01-10
    OF - Director → CIF 0
  • 2
    Fuller, Kate Allison
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
    Fuller, Kate Allison
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
    Ms Kate Allison Fuller
    Born in August 1976
    Individual (4 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
  • 3
    Williams, Elizabeth Dymphna
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 2003-12-01
    OF - Director → CIF 0
    Williams, Elizabeth Dymphna
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 2003-12-01
    OF - Secretary → CIF 0
  • 4
    Fuller, William Joseph
    Co Director born in May 1924
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 2006-06-03
    OF - Director → CIF 0
  • 5
    Gibson, Margaret Mary
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ now
    OF - Director → 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 - Licenced Clubs
Brief company account
Property, Plant & Equipment
4,048,096 GBP2025-04-30
3,988,643 GBP2023-12-30
Investment Property
399,914 GBP2025-04-30
399,914 GBP2023-12-30
Fixed Assets - Investments
1 GBP2025-04-30
1 GBP2023-12-30
Fixed Assets
4,448,011 GBP2025-04-30
4,388,558 GBP2023-12-30
Debtors
962,017 GBP2025-04-30
535,100 GBP2023-12-30
Current assets - Investments
500,000 GBP2025-04-30
500,000 GBP2023-12-30
Cash at bank and in hand
659,513 GBP2025-04-30
1,311,625 GBP2023-12-30
Current Assets
2,172,599 GBP2025-04-30
2,377,861 GBP2023-12-30
Net Current Assets/Liabilities
1,742,415 GBP2025-04-30
1,822,124 GBP2023-12-30
Total Assets Less Current Liabilities
6,190,426 GBP2025-04-30
6,210,682 GBP2023-12-30
Creditors
Non-current
-123,761 GBP2025-04-30
0 GBP2023-12-30
Net Assets/Liabilities
6,026,498 GBP2025-04-30
6,195,472 GBP2023-12-30
Equity
Called up share capital
3,500,101 GBP2025-04-30
3,500,101 GBP2023-12-30
Retained earnings (accumulated losses)
2,526,397 GBP2025-04-30
2,695,371 GBP2023-12-30
Equity
6,026,498 GBP2025-04-30
6,195,472 GBP2023-12-30
Average Number of Employees
332023-12-31 ~ 2025-04-30
312022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,219,460 GBP2025-04-30
4,219,460 GBP2023-12-30
Other
833,916 GBP2025-04-30
730,656 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
5,053,376 GBP2025-04-30
4,950,116 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
332,033 GBP2025-04-30
316,580 GBP2023-12-30
Other
673,247 GBP2025-04-30
644,893 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,005,280 GBP2025-04-30
961,473 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,453 GBP2023-12-31 ~ 2025-04-30
Other
28,354 GBP2023-12-31 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,807 GBP2023-12-31 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
3,887,427 GBP2025-04-30
3,902,880 GBP2023-12-30
Other
160,669 GBP2025-04-30
85,763 GBP2023-12-30
Investments in group undertakings and participating interests
1 GBP2025-04-30
1 GBP2023-12-30
Investment Property - Fair Value Model
399,914 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-04-30
20,222 GBP2023-12-30
Other Debtors
Amounts falling due within one year, Current
962,017 GBP2025-04-30
514,878 GBP2023-12-30
Debtors
Amounts falling due within one year, Current
962,017 GBP2025-04-30
535,100 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
61,667 GBP2023-12-30
Trade Creditors/Trade Payables
Current
14,926 GBP2025-04-30
68,728 GBP2023-12-30
Amounts owed to group undertakings
Current
208,435 GBP2025-04-30
211,890 GBP2023-12-30
Other Taxation & Social Security Payable
Current
143,386 GBP2025-04-30
194,202 GBP2023-12-30
Other Creditors
Current
63,437 GBP2025-04-30
19,250 GBP2023-12-30
Non-current
123,761 GBP2025-04-30
0 GBP2023-12-30
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 (66 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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 22 April 2026 and licensed under the Open Government Licence v3.0.