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 3
  • 1
    O'donnell, Joseph
    Managing Director born in January 1967
    Individual (13 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Mr Philip Hammond
    Born in December 1955
    Individual (17 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Brockbourne House, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,977,528 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gregson, Terry John
    Chartered Surveyor born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Hammond, Susan Carolyn
    Co Director born in February 1965
    Individual (1 offspring)
    Officer
    1994-12-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Hammond, Philip
    Co Director born in December 1955
    Individual (17 offsprings)
    Officer
    ~ 2010-05-12
    OF - Director → CIF 0
    Hammond, Philip, Lord
    Co Director
    Individual (17 offsprings)
    Officer
    ~ 2010-05-12
    OF - Secretary → CIF 0
  • 4
    Shackleton, Richard William
    Co Director born in December 1971
    Individual (16 offsprings)
    Officer
    2009-10-12 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CASTLEMEAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
196,590 GBP2024-03-31
196,590 GBP2023-03-31
Debtors
168 GBP2024-03-31
481,727 GBP2023-03-31
Cash at bank and in hand
2,421 GBP2024-03-31
2,666 GBP2023-03-31
Current Assets
2,589 GBP2024-03-31
484,393 GBP2023-03-31
Creditors
Current
48,273 GBP2024-03-31
530,000 GBP2023-03-31
Net Current Assets/Liabilities
-45,684 GBP2024-03-31
-45,607 GBP2023-03-31
Total Assets Less Current Liabilities
150,906 GBP2024-03-31
150,983 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
150,806 GBP2024-03-31
150,883 GBP2023-03-31
Equity
150,906 GBP2024-03-31
150,983 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
168 GBP2024-03-31
481,727 GBP2023-03-31
Other Remaining Borrowings
Current
47,253 GBP2024-03-31
530,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-168 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • CASTLEMEAD LIMITED
    Info
    Registered number 01783537
    17 Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham LL13 9AE
    Private Limited Company incorporated on 1984-01-17 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • CASTLEMEAD LIMITED
    S
    Registered number 1783537
    Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9AE
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASTLEMEAD HOMES LIMITED - 2009-01-06
    CHALTRON LIMITED - 1994-11-24
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,900,371 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.