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 4
  • 1
    Miles, Andrew
    Non-Executive Director born in November 1958
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Testler, Ruth Sally
    Director & Secretary born in December 1953
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Testler, Ruth Sally
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Testler, Naomi Rachel
    Director born in November 1990
    Individual (9 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    MICHAEL TESTLER & CO. LIMITED - 1994-04-01
    MICHAEL TESTLER AND COMPANY LIMITED - 1991-05-13
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,132,901 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Testler, Michael John
    Chartered Surveyor born in May 1944
    Individual (10 offsprings)
    Officer
    ~ 2023-04-25
    OF - Director → CIF 0
  • 2
    Hann, Christopher
    Non - Executive Director born in July 1958
    Individual
    Officer
    2017-08-01 ~ 2017-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CASTLEBROOK PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investment Property
17,910,000 GBP2024-03-31
18,740,000 GBP2023-03-31
Fixed Assets
17,910,000 GBP2024-03-31
18,740,000 GBP2023-03-31
Debtors
Current
1,689,554 GBP2024-03-31
1,530,209 GBP2023-03-31
Cash at bank and in hand
2,408,613 GBP2024-03-31
2,629,496 GBP2023-03-31
Current Assets
4,098,167 GBP2024-03-31
4,159,705 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,032,283 GBP2024-03-31
-734,822 GBP2023-03-31
Net Current Assets/Liabilities
3,065,884 GBP2024-03-31
3,424,883 GBP2023-03-31
Total Assets Less Current Liabilities
20,975,884 GBP2024-03-31
22,164,883 GBP2023-03-31
Net Assets/Liabilities
19,432,600 GBP2024-03-31
20,414,008 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
19,432,500 GBP2024-03-31
20,413,908 GBP2023-03-31
Equity
19,432,600 GBP2024-03-31
20,414,008 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
178,485 GBP2024-03-31
252,037 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,412,653 GBP2024-03-31
1,241,301 GBP2023-03-31
Other Debtors
Current
85,367 GBP2024-03-31
7,371 GBP2023-03-31
Prepayments/Accrued Income
Current
13,049 GBP2024-03-31
29,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,821 GBP2024-03-31
8,821 GBP2023-03-31
Corporation Tax Payable
Current
71,956 GBP2023-03-31
Taxation/Social Security Payable
Current
336,281 GBP2024-03-31
162,278 GBP2023-03-31
Other Creditors
Current
314,036 GBP2024-03-31
126,189 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
373,145 GBP2024-03-31
365,578 GBP2023-03-31
Creditors
Current
1,032,283 GBP2024-03-31
734,822 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,543,284 GBP2024-03-31
-1,750,875 GBP2023-03-31
-2,110,624 GBP2022-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
-1,556,875 GBP2024-03-31
-1,764,375 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

  • CASTLEBROOK PROPERTIES LIMITED
    Info
    Registered number 01161188
    Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire CM23 3BT
    Private Limited Company incorporated on 1974-02-25 (51 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.