logo
explain how to read the page

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 11
  • 1
    Bainbridge, Kathleen
    Individual (45 offsprings)
    Officer
    ~ 2013-09-30
    OF - Secretary → CIF 0
  • 2
    Gwyn-jones, Dominic Arthur
    Company Director born in July 1979
    Individual (21 offsprings)
    Officer
    2020-04-14 ~ 2022-06-03
    OF - Director → CIF 0
  • 3
    Hezel, Malcolm William Froom
    Individual (38 offsprings)
    Officer
    2013-10-01 ~ 2017-12-07
    OF - Secretary → CIF 0
  • 4
    Gwyn Jones, Timothy
    Company Director born in April 1938
    Individual (74 offsprings)
    Officer
    ~ 2020-04-08
    OF - Director → CIF 0
    Mr Timothy Gwyn-jones
    Born in April 1938
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Has significant influence or control → CIF 0
  • 5
    Morris, Nicholas Charles
    Solicitor born in December 1946
    Individual (68 offsprings)
    Officer
    2009-11-09 ~ 2020-07-07
    OF - Director → CIF 0
  • 6
    Gwyn-jones, Kendall Tzaraine
    Company Director born in August 1971
    Individual (19 offsprings)
    Officer
    2016-08-02 ~ 2019-02-26
    OF - Director → CIF 0
    Gwyn-jones, Tzaraine
    Company Director born in August 1971
    Individual (19 offsprings)
    Officer
    2019-07-15 ~ 2020-04-14
    OF - Director → CIF 0
  • 7
    Davies, Rosemary Kezia
    Individual (18 offsprings)
    Officer
    2004-09-10 ~ 2012-04-03
    OF - Secretary → CIF 0
  • 8
    Bishop, Jamie
    Individual (33 offsprings)
    Officer
    2017-12-07 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 9
    Gwyn-jones, Henry Alexander Brompton
    Born in December 1963
    Individual (71 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
    Mr Henry Gwyn-jones
    Born in December 1963
    Individual (71 offsprings)
    Person with significant control
    2020-04-08 ~ 2022-06-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Gwyn-jones, Rollo Frederick Walter
    Company Director born in January 1987
    Individual (15 offsprings)
    Officer
    2020-04-14 ~ 2022-06-03
    OF - Director → CIF 0
  • 11
    TOPAZ UK DEVELOPMENTS LIMITED
    13955209
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2022-06-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KINGSCASTLE LIMITED

Period: 1977-06-17 ~ now
Company number: 01317486
Registered name
KINGSCASTLE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2022-09-30
4,522 GBP2021-09-30
Fixed Assets - Investments
3,016,018 GBP2022-09-30
3,016,018 GBP2021-09-30
Fixed Assets
3,016,018 GBP2022-09-30
3,020,540 GBP2021-09-30
Debtors
48,857,287 GBP2022-09-30
29,256,561 GBP2021-09-30
Cash at bank and in hand
17,229 GBP2022-09-30
147,682 GBP2021-09-30
Current Assets
59,265,056 GBP2022-09-30
46,711,294 GBP2021-09-30
Net Current Assets/Liabilities
32,831,948 GBP2022-09-30
14,824,640 GBP2021-09-30
Total Assets Less Current Liabilities
35,847,966 GBP2022-09-30
17,845,180 GBP2021-09-30
Net Assets/Liabilities
27,477,466 GBP2022-09-30
12,682,680 GBP2021-09-30
Equity
Called up share capital
116 GBP2022-09-30
116 GBP2021-09-30
Share premium
6,664,984 GBP2022-09-30
6,664,984 GBP2021-09-30
Retained earnings (accumulated losses)
20,812,366 GBP2022-09-30
6,017,580 GBP2021-09-30
Equity
27,477,466 GBP2022-09-30
12,682,680 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2022-09-30
99,523 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-99,523 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-09-30
95,001 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
904 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-95,905 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-09-30
4,522 GBP2021-09-30
Investments in group undertakings and participating interests
3,015,803 GBP2022-09-30
3,015,803 GBP2021-09-30
Other Investments Other Than Loans
215 GBP2022-09-30
215 GBP2021-09-30
Amounts invested in assets
Non-current
3,016,018 GBP2022-09-30
3,016,018 GBP2021-09-30
Debtors
Non-current
101 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
304,150 GBP2022-09-30
224,175 GBP2021-09-30
Amounts Owed By Related Parties
44,450,904 GBP2022-09-30
Current
24,907,494 GBP2021-09-30
Other Debtors
Amounts falling due within one year
4,102,233 GBP2022-09-30
3,938,473 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
48,857,287 GBP2022-09-30
29,070,142 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
925,000 GBP2022-09-30
5,950,000 GBP2021-09-30
Trade Creditors/Trade Payables
Current
524,472 GBP2022-09-30
132,340 GBP2021-09-30
Amounts owed to group undertakings
Current
16,014,956 GBP2022-09-30
16,461,831 GBP2021-09-30
Other Taxation & Social Security Payable
Current
308,815 GBP2022-09-30
190,289 GBP2021-09-30
Other Creditors
Current
8,659,865 GBP2022-09-30
9,152,194 GBP2021-09-30
Creditors
Current
26,433,108 GBP2022-09-30
31,886,654 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
8,370,500 GBP2022-09-30
3,650,000 GBP2021-09-30
Other Creditors
Non-current
0 GBP2022-09-30
1,512,500 GBP2021-09-30
Creditors
Non-current
8,370,500 GBP2022-09-30
5,162,500 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,937,597 GBP2022-09-30
2,984,437 GBP2021-09-30
Related profiles found in government register
  • KINGSCASTLE LIMITED
    Info
    Registered number 01317486
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire ST1 5RQ
    PRIVATE LIMITED COMPANY incorporated on 1977-06-17 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • KINGSCASTLE LIMITED
    S
    Registered number 1317486
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Corporate in Companies House, United Kingdom
    CIF 1
  • KINGSCASTLE LIMITED
    S
    Registered number 01317486
    C/o Dains Accountants Limited, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, United Kingdom, ST1 5RQ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • KINGSCASTLE LIMITED
    S
    Registered number 01317486
    C/o Dains Accountants, Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England, ST1 5RQ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    BOLDHURST PROPERTIES LIMITED
    02083005
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2019-09-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    HASLINK LIMITED
    08740496
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-09 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 3
    ITALIAVERDE LIMITED
    09935307
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2020-04-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    JESLOCK LIMITED
    08740377
    C/o Dains Llp Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    LASERCHARM LIMITED
    06252482
    2 - 4 Cork Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    MARKSGLADE LIMITED
    00942557
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    POSTREALM LIMITED
    06855619
    2 - 4 Cork Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-22
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    RAFFLEGATE LIMITED
    02009663
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    RINGMALL LIMITED
    08920865
    68 Grafton Way, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    RULEGATE LIMITED
    05474856
    Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    SANDTREND LIMITED
    04460633
    68 Grafton Way 68 Grafton Way, London, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2024-11-27 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    STANTON EURO-PARK LIMITED
    03396272
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    TOPAZ MIDCO LIMITED
    14118691
    2 - 4 Cork Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-05-19 ~ 2022-09-07
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    TOPAZ UK GROUP LIMITED
    14097973
    Suite 2, Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    TOPAZ UK PROPERTIES LIMITED
    14076452
    C/o Dains Accountants Suite 2, Albion House, Forge Lane, Etruria, Stoke On Trent, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-04-28 ~ 2022-05-18
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    TRICRANE LIMITED
    03605896
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 17
    WARDOUR INVESTMENTS LIMITED - now
    ARROWSMITH PROPERTIES LIMITED
    - 2024-03-05 02357037
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-09-30 ~ 2024-01-16
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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