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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 5
  • 1
    Milner-moore, Michelle Ann
    Teacher born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Milner-moore, Aidan Rex
    Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ now
    OF - Director → CIF 0
    Mr Aidan Rex Milner-moore
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Milner-moore, Susan Lynn
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Susan Lynn Milner-moore
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    Milner-moore, Christopher Robert
    Timber Merchant born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Milner-moore
    Born in February 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 5
    Jewell, Yvonne
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lee, Peter David
    Company General Manager born in December 1953
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Martin, Peter Mason
    Timber Merchant born in October 1941
    Individual
    Officer
    icon of calendar ~ 1991-11-30
    OF - Director → CIF 0
  • 3
    Skinner, Susan Mary
    Timber Merchant born in November 1942
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Tween, Trevor Bryan Anthony
    Timber Merchant born in September 1950
    Individual
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 5
    Milner-moore, Susan Lynn
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEWOOD HOLDINGS LIMITED

Previous name
ANGLIAN TIMBER LIMITED - 1995-02-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Property, Plant & Equipment
1,393,790 GBP2024-02-29
1,313,943 GBP2023-02-28
Fixed Assets - Investments
600 GBP2024-02-29
600 GBP2023-02-28
Fixed Assets
1,394,390 GBP2024-02-29
1,314,543 GBP2023-02-28
Debtors
Non-current
201,123 GBP2023-02-28
Current
818,769 GBP2024-02-29
647,541 GBP2023-02-28
Cash at bank and in hand
194,713 GBP2024-02-29
145,239 GBP2023-02-28
Current Assets
1,013,482 GBP2024-02-29
993,903 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-661,159 GBP2024-02-29
Net Current Assets/Liabilities
352,323 GBP2024-02-29
451,434 GBP2023-02-28
Total Assets Less Current Liabilities
1,746,713 GBP2024-02-29
1,765,977 GBP2023-02-28
Net Assets/Liabilities
1,741,104 GBP2024-02-29
1,765,977 GBP2023-02-28
Equity
Called up share capital
2,000 GBP2024-02-29
2,000 GBP2023-02-28
2,000 GBP2022-03-01
Revaluation reserve
182,238 GBP2024-02-29
181,680 GBP2023-02-28
182,238 GBP2022-03-01
Other miscellaneous reserve
372 GBP2024-02-29
372 GBP2023-02-28
372 GBP2022-03-01
Retained earnings (accumulated losses)
1,556,494 GBP2024-02-29
1,581,925 GBP2023-02-28
1,287,281 GBP2022-03-01
Equity
1,741,104 GBP2024-02-29
1,765,977 GBP2023-02-28
1,471,891 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
152,547 GBP2023-03-01 ~ 2024-02-29
431,606 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
152,547 GBP2023-03-01 ~ 2024-02-29
431,606 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
152,547 GBP2023-03-01 ~ 2024-02-29
431,606 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
152,547 GBP2023-03-01 ~ 2024-02-29
431,606 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-177,420 GBP2023-03-01 ~ 2024-02-29
-137,520 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-177,420 GBP2023-03-01 ~ 2024-02-29
-137,520 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-177,978 GBP2023-03-01 ~ 2024-02-29
-136,962 GBP2022-03-01 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
-177,420 GBP2023-03-01 ~ 2024-02-29
-137,520 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Buildings
1,729,240 GBP2024-02-29
1,626,001 GBP2023-02-28
Motor vehicles
27,213 GBP2024-02-29
27,213 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,756,453 GBP2024-02-29
1,653,214 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
15,118 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
339,271 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,071 GBP2023-03-01 ~ 2024-02-29
Owned/Freehold
23,392 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
24,189 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,663 GBP2024-02-29
Property, Plant & Equipment
Buildings
1,390,766 GBP2024-02-29
1,301,848 GBP2023-02-28
Motor vehicles
3,024 GBP2024-02-29
12,095 GBP2023-02-28
Other Debtors
Non-current
201,123 GBP2023-02-28
Current
786,138 GBP2024-02-29
617,979 GBP2023-02-28
Prepayments/Accrued Income
Current
32,631 GBP2024-02-29
26,721 GBP2023-02-28
Debtors - Deferred Tax Asset
Current
2,841 GBP2023-02-28
Cash and Cash Equivalents
194,713 GBP2024-02-29
145,239 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,377 GBP2024-02-29
1,331 GBP2023-02-28
Amounts owed to group undertakings
Current
568,500 GBP2024-02-29
348,932 GBP2023-02-28
Corporation Tax Payable
Current
45,972 GBP2024-02-29
38,019 GBP2023-02-28
Taxation/Social Security Payable
Current
33,664 GBP2024-02-29
29,887 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
11,646 GBP2024-02-29
124,300 GBP2023-02-28
Creditors
Current
661,159 GBP2024-02-29
542,469 GBP2023-02-28
Net Deferred Tax Liability/Asset
-5,609 GBP2024-02-29
2,841 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,450 GBP2023-03-01 ~ 2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
-5,609 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Related profiles found in government register
  • CASTLEWOOD HOLDINGS LIMITED
    Info
    ANGLIAN TIMBER LIMITED - 1995-02-28
    Registered number 01526264
    icon of addressThe Sawmill, Wix Nr Manningtree, Colchester, Essex CO11 2RS
    Private Limited Company incorporated on 1980-11-04 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • CASTLEWOOD HOLDINGS LTD
    S
    Registered number 01526264
    icon of addressThe Sawmill, Colchester Road, Wix, Manningtree, England, CO11 2RS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANGLIAN TIMBER ENGINEERING LIMITED - 1995-02-28
    icon of addressThe Sawmill, Wix, Manningtree, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,648,863 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.