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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 9
  • 1
    Milner-moore, Susan Lynn
    Born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1991-09-25) ~ now
    OF - Director → CIF 0
    Milner-moore, Susan Lynn
    Individual (2 offsprings)
    Officer
    (before 1991-09-25) ~ 1998-02-02
    OF - Secretary → CIF 0
    Mrs Susan Lynn Milner-moore
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Martin, Peter Mason
    Timber Merchant born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-09-25) ~ 1991-11-30
    OF - Director → CIF 0
  • 3
    Milner-moore, Aidan Rex
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Mr Aidan Rex Milner-moore
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Tween, Trevor Bryan Anthony
    Timber Merchant born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1991-09-25) ~ 1993-07-30
    OF - Director → CIF 0
  • 5
    Milner-moore, Christopher Robert
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1991-09-25) ~ now
    OF - Director → CIF 0
    Mr Christopher Robert Milner-moore
    Born in February 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-08
    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
  • 6
    Lee, Peter David
    Company General Manager born in December 1953
    Individual (4 offsprings)
    Officer
    (before 1991-09-25) ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Jewell, Yvonne
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Skinner, Susan Mary
    Timber Merchant born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1991-09-25) ~ 1995-02-28
    OF - Director → CIF 0
  • 9
    Milner-moore, Michelle Ann
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CASTLEWOOD HOLDINGS LIMITED

Period: 1995-02-28 ~ now
Company number: 01526264
Registered names
CASTLEWOOD HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Property, Plant & Equipment
1,376,444 GBP2025-02-28
1,393,790 GBP2024-02-29
Fixed Assets - Investments
600 GBP2025-02-28
600 GBP2024-02-29
Fixed Assets
1,377,044 GBP2025-02-28
1,394,390 GBP2024-02-29
Debtors
Non-current
256,082 GBP2025-02-28
Current
1,346,769 GBP2025-02-28
818,769 GBP2024-02-29
Cash at bank and in hand
151,870 GBP2025-02-28
194,713 GBP2024-02-29
Current Assets
1,754,721 GBP2025-02-28
1,013,482 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,153,574 GBP2025-02-28
Net Current Assets/Liabilities
601,147 GBP2025-02-28
352,323 GBP2024-02-29
Total Assets Less Current Liabilities
1,978,191 GBP2025-02-28
1,746,713 GBP2024-02-29
Net Assets/Liabilities
1,971,279 GBP2025-02-28
1,741,104 GBP2024-02-29
Equity
Called up share capital
2,000 GBP2025-02-28
2,000 GBP2024-02-29
2,000 GBP2023-03-01
Revaluation reserve
182,796 GBP2025-02-28
182,238 GBP2024-02-29
181,680 GBP2023-03-01
Other miscellaneous reserve
372 GBP2025-02-28
372 GBP2024-02-29
372 GBP2023-03-01
Retained earnings (accumulated losses)
1,786,111 GBP2025-02-28
1,556,494 GBP2024-02-29
1,581,925 GBP2023-03-01
Equity
1,971,279 GBP2025-02-28
1,741,104 GBP2024-02-29
1,765,977 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
367,695 GBP2024-03-01 ~ 2025-02-28
152,547 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
367,695 GBP2024-03-01 ~ 2025-02-28
152,547 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
367,695 GBP2024-03-01 ~ 2025-02-28
152,547 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
367,695 GBP2024-03-01 ~ 2025-02-28
152,547 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-137,520 GBP2024-03-01 ~ 2025-02-28
-177,420 GBP2023-03-01 ~ 2024-02-29
Dividends Paid
-137,520 GBP2024-03-01 ~ 2025-02-28
-177,420 GBP2023-03-01 ~ 2024-02-29
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-138,078 GBP2024-03-01 ~ 2025-02-28
-177,978 GBP2023-03-01 ~ 2024-02-29
Equity - Income/Expense Recognised Directly
-137,520 GBP2024-03-01 ~ 2025-02-28
-177,420 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Buildings
1,729,240 GBP2025-02-28
1,729,240 GBP2024-02-29
Motor vehicles
27,213 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
1,729,240 GBP2025-02-28
1,756,453 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Motor vehicles
-27,213 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-27,213 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
24,189 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
362,663 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
14,322 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-24,189 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,189 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,796 GBP2025-02-28
Property, Plant & Equipment
Buildings
1,376,444 GBP2025-02-28
1,390,766 GBP2024-02-29
Motor vehicles
3,024 GBP2024-02-29
Other Debtors
Current
1,324,015 GBP2025-02-28
786,138 GBP2024-02-29
Prepayments/Accrued Income
Current
22,754 GBP2025-02-28
32,631 GBP2024-02-29
Cash and Cash Equivalents
151,870 GBP2025-02-28
194,713 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,377 GBP2024-02-29
Amounts owed to group undertakings
Current
1,080,952 GBP2025-02-28
568,500 GBP2024-02-29
Corporation Tax Payable
Current
12,094 GBP2025-02-28
45,972 GBP2024-02-29
Taxation/Social Security Payable
Current
39,651 GBP2025-02-28
33,664 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
20,877 GBP2025-02-28
11,646 GBP2024-02-29
Creditors
Current
1,153,574 GBP2025-02-28
661,159 GBP2024-02-29
Net Deferred Tax Liability/Asset
-6,912 GBP2025-02-28
-5,609 GBP2024-02-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,303 GBP2024-03-01 ~ 2025-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
-6,912 GBP2025-02-28
-5,609 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28
Related profiles found in government register
  • CASTLEWOOD HOLDINGS LIMITED
    Info
    ANGLIAN TIMBER LIMITED - 1995-02-28
    Registered number 01526264
    The Sawmill, Wix Nr Manningtree, Colchester, Essex CO11 2RS
    PRIVATE LIMITED COMPANY incorporated on 1980-11-04 (45 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • CASTLEWOOD HOLDINGS LTD
    S
    Registered number 01526264
    The Sawmill, Colchester Road, Wix, Manningtree, England, CO11 2RS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGLIAN TIMBER LIMITED
    - now 02229092 01526264
    ANGLIAN TIMBER ENGINEERING LIMITED - 1995-02-28
    The Sawmill, Wix, Manningtree, Essex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.