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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 6
  • 1
    Payne, Douglas Booghey
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1992-11-11
    OF - Secretary → CIF 0
  • 2
    Gleeson, Peter John
    Born in June 1958
    Individual (8 offsprings)
    Officer
    (before 1991-09-27) ~ now
    OF - Director → CIF 0
    Gleeson, Peter John
    Individual (8 offsprings)
    Officer
    1992-11-11 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Gleeson
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Peter John Gleeson
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Eady, Roger Mynors Swinfen, The Lord Swinfen
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1991-09-27) ~ 1993-03-04
    OF - Director → CIF 0
  • 4
    Tona, Onofrio
    Born in March 1972
    Individual (1 offspring)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Edgar, David John
    Born in December 1959
    Individual (5 offsprings)
    Officer
    (before 1991-09-27) ~ 2022-08-04
    OF - Director → CIF 0
  • 6
    CASTLES GROUP LTD
    13585007
    167, Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASTLES ESTATE AGENTS LIMITED

Period: 1986-06-04 ~ now
Company number: 02004578
Registered names
CASTLES ESTATE AGENTS LIMITED - now
DATUMDYNE LIMITED - 1986-06-04
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
468,559 GBP2025-04-30
471,334 GBP2024-04-30
Fixed Assets - Investments
613,000 GBP2025-04-30
613,000 GBP2024-04-30
Investment Property
998,000 GBP2025-04-30
998,000 GBP2024-04-30
Fixed Assets
2,079,559 GBP2025-04-30
2,082,334 GBP2024-04-30
Total Inventories
150,200 GBP2025-04-30
153,893 GBP2024-04-30
Debtors
3,658,798 GBP2025-04-30
3,739,994 GBP2024-04-30
Cash at bank and in hand
1,155,565 GBP2025-04-30
1,077,852 GBP2024-04-30
Current Assets
4,964,563 GBP2025-04-30
4,971,739 GBP2024-04-30
Creditors
Current
765,899 GBP2025-04-30
670,297 GBP2024-04-30
Net Current Assets/Liabilities
4,198,664 GBP2025-04-30
4,301,442 GBP2024-04-30
Total Assets Less Current Liabilities
6,278,223 GBP2025-04-30
6,383,776 GBP2024-04-30
Creditors
Non-current
-71,011 GBP2025-04-30
-71,074 GBP2024-04-30
Net Assets/Liabilities
6,197,215 GBP2025-04-30
6,298,430 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
6,150,596 GBP2025-04-30
6,251,811 GBP2024-04-30
Equity
6,197,215 GBP2025-04-30
6,298,430 GBP2024-04-30
Average Number of Employees
372024-05-01 ~ 2025-04-30
382023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
860,892 GBP2025-04-30
836,707 GBP2024-04-30
Property, Plant & Equipment - Disposals
-13,200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,333 GBP2025-04-30
365,373 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,818 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,858 GBP2024-05-01 ~ 2025-04-30
Investment Property - Fair Value Model
998,000 GBP2024-04-30

Related profiles found in government register
  • CASTLES ESTATE AGENTS LIMITED
    Info
    DATUMDYNE LIMITED - 1986-06-04
    Registered number 02004578
    167 Turners Hill, Cheshunt, Herts EN8 9BH
    PRIVATE LIMITED COMPANY incorporated on 1986-03-27 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • CASTLES ESTATE AGENTS LTD
    S
    Registered number missing
    167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLES FRANCHISING LIMITED
    03125785
    167 Turners Hill, Cheshunt, Herts
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.