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 1
  • Bailey, William Grenfell
    Property born in December 1966
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mr William Grenfell Bailey
    Born in December 1966
    Individual (10 offsprings)
    Person with significant control
    2016-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Cole, Caroline Margaret
    Secretary born in March 1943
    Individual (6 offsprings)
    Officer
    ~ 2014-10-17
    OF - Director → CIF 0
    Cole, Caroline Margaret
    Individual (6 offsprings)
    Officer
    ~ 2020-03-06
    OF - Secretary → CIF 0
  • 2
    Banks, Seymour Peter Maurice
    Chartered Accountant born in February 1966
    Individual (5 offsprings)
    Officer
    2003-01-30 ~ 2008-01-02
    OF - Director → CIF 0
  • 3
    Banks, Peter Maurice Lister
    Director born in September 1936
    Individual (8 offsprings)
    Officer
    ~ 2020-03-06
    OF - Director → CIF 0
  • 4
    Rockel, Matthew Dorset
    Civil Engineer born in October 1955
    Individual (6 offsprings)
    Officer
    1994-01-12 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Matthew Dorset Rockel
    Born in October 1955
    Individual (6 offsprings)
    Person with significant control
    2016-10-17 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

FRENDCASTLE MANAGEMENT LIMITED

Previous name
PARAKEEN LIMITED - 1993-04-01
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
776 GBP2024-03-31
623 GBP2023-03-31
Fixed Assets - Investments
47,837 GBP2024-03-31
48,450 GBP2023-03-31
Investment Property
205,001 GBP2024-03-31
296,000 GBP2023-03-31
Fixed Assets
253,614 GBP2024-03-31
345,073 GBP2023-03-31
Total Inventories
120 GBP2023-03-31
Debtors
41,047 GBP2024-03-31
26,657 GBP2023-03-31
Current assets - Investments
356,645 GBP2024-03-31
354,877 GBP2023-03-31
Cash at bank and in hand
135,393 GBP2024-03-31
211,118 GBP2023-03-31
Current Assets
533,085 GBP2024-03-31
592,772 GBP2023-03-31
Creditors
Current
38,717 GBP2024-03-31
73,613 GBP2023-03-31
Net Current Assets/Liabilities
494,368 GBP2024-03-31
519,159 GBP2023-03-31
Total Assets Less Current Liabilities
747,982 GBP2024-03-31
864,232 GBP2023-03-31
Creditors
Non-current
-12,235 GBP2024-03-31
-22,437 GBP2023-03-31
Net Assets/Liabilities
735,747 GBP2024-03-31
832,762 GBP2023-03-31
Equity
Called up share capital
45 GBP2024-03-31
45 GBP2023-03-31
Capital redemption reserve
65 GBP2024-03-31
65 GBP2023-03-31
Retained earnings (accumulated losses)
735,637 GBP2024-03-31
832,652 GBP2023-03-31
Equity
735,747 GBP2024-03-31
832,762 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,764 GBP2024-03-31
2,513 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,988 GBP2024-03-31
1,890 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
260 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-162 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
776 GBP2024-03-31
623 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
47,737 GBP2024-03-31
48,350 GBP2023-03-31
Additions to investments
327 GBP2024-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Other Investments Other Than Loans
47,737 GBP2024-03-31
48,350 GBP2023-03-31
Investment Property - Fair Value Model
205,001 GBP2024-03-31
296,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,866 GBP2024-03-31
22,057 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
15,192 GBP2024-03-31
Other Debtors
Current
404 GBP2024-03-31
116 GBP2023-03-31
Prepayments
Current
6,105 GBP2024-03-31
4,484 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
41,047 GBP2024-03-31
26,657 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,204 GBP2024-03-31
9,952 GBP2023-03-31
Trade Creditors/Trade Payables
Current
198 GBP2024-03-31
4,106 GBP2023-03-31
Corporation Tax Payable
Current
6,716 GBP2024-03-31
9,863 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,287 GBP2024-03-31
10,749 GBP2023-03-31
Other Creditors
Current
4,495 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
11,817 GBP2024-03-31
38,943 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
12,235 GBP2024-03-31
22,437 GBP2023-03-31
Related profiles found in government register
  • FRENDCASTLE MANAGEMENT LIMITED
    Info
    PARAKEEN LIMITED - 1993-04-01
    Registered number 01882801
    20 Mortlake High Street, London SW14 8JN
    Private Limited Company incorporated on 1985-02-05 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • FRENDCASTLE MANAGEMENT LIMITED
    S
    Registered number 01882801
    20, Mortlake High Street, London, United Kingdom, SW14 8JN
    ENGLAND
    CIF 1
  • FRENDCASTLE MANAGEMENT LTD
    S
    Registered number 01882801
    20, Mortlake High Street, London, England, SW14 8JN
    CIF 2
  • FRENDCASTLE MANAGEMENT LTD
    S
    Registered number 01882801
    20, Mortlake High Street, London, United Kingdom, SW14 8JN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    20 Mortlake High Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 6 - Right to surplus assets - 75% or more → OE
    Officer
    2004-10-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    20 Mortlake High Street, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    164,473 GBP2024-03-31
    Person with significant control
    2017-05-15 ~ now
    CIF 7 - Has significant influence or control → OE
    Officer
    2016-05-17 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    20 Mortlake High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-02-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    20 Mortlake High Street, Mortlake, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    26,008 GBP2017-10-31
    Person with significant control
    2017-06-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    20 Mortlake High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    691,261 GBP2019-10-31
    Person with significant control
    2017-05-27 ~ dissolved
    CIF 10 - Has significant influence or control → OE
    Officer
    2013-07-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    20 Mortlake High Street, Mortlake, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    145,476 GBP2021-06-30
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 7
    20 Mortlake High Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    249,396 GBP2021-06-30
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 5 - Has significant influence or control → OE
Ceased 1
  • 20 Mortlake High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    691,261 GBP2019-10-31
    Officer
    2013-05-28 ~ 2013-06-14
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.