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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 16
  • 1
    Wilson, Peter David
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Kimmings, Victoria Anne
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 3
    Severn, Andrew Clive
    Accountant born in November 1959
    Individual (30 offsprings)
    Officer
    2009-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Johnson, Keith Henry
    Chartered Accountant born in October 1943
    Individual (8 offsprings)
    Officer
    (before 1991-11-19) ~ 2009-03-31
    OF - Director → CIF 0
    Johnson, Keith Henry
    Individual (8 offsprings)
    Officer
    (before 1991-11-19) ~ 2003-09-24
    OF - Secretary → CIF 0
  • 5
    Smith, David John
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 6
    Gierth, Nigel Scott
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    1995-07-11 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Davison, Richard Leslie
    Chartered Accountant born in December 1950
    Individual (57 offsprings)
    Officer
    (before 1991-11-19) ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Townsend, Peter Sandham
    Chartered Accountant born in November 1948
    Individual (20 offsprings)
    Officer
    1994-03-01 ~ 2017-09-07
    OF - Director → CIF 0
  • 9
    Andrew, John Duncan
    Chartered Accountant born in March 1958
    Individual (19 offsprings)
    Officer
    2010-07-26 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Lawson, Nicholas John
    Financial Adviser born in May 1961
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Hindmarch, Mark Thomas
    Accountant born in October 1963
    Individual (42 offsprings)
    Officer
    2000-02-14 ~ 2010-07-26
    OF - Director → CIF 0
  • 12
    Hills, Graeme
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Gardner, Nicholas Edwin
    Born in May 1963
    Individual (25 offsprings)
    Officer
    1994-02-03 ~ now
    OF - Director → CIF 0
  • 14
    Hindmarch, John Geoffrey
    Chartered Accountant born in November 1940
    Individual (14 offsprings)
    Officer
    (before 1991-11-19) ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Tindale, Robin Edward
    Pensions Manager born in December 1964
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    DUNCAN & TOPLIS GROUP LIMITED
    14785166
    3, Castlegate, Grantham, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2023-09-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CASTLEGATE FINANCIAL MANAGEMENT LIMITED

Period: 1997-07-03 ~ now
Company number: 02077374 03335414
Registered names
CASTLEGATE FINANCIAL MANAGEMENT LIMITED - now 03335414
ACADEMITE LIMITED - 1987-02-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
28,447 GBP2025-03-31
45,521 GBP2024-03-31
Fixed Assets - Investments
9 GBP2025-03-31
9 GBP2024-03-31
Fixed Assets
28,456 GBP2025-03-31
45,530 GBP2024-03-31
Debtors
496,976 GBP2025-03-31
930,654 GBP2024-03-31
Cash at bank and in hand
886,558 GBP2025-03-31
444,273 GBP2024-03-31
Current Assets
1,383,534 GBP2025-03-31
1,374,927 GBP2024-03-31
Creditors
Current
291,674 GBP2025-03-31
233,178 GBP2024-03-31
Net Current Assets/Liabilities
1,091,860 GBP2025-03-31
1,141,749 GBP2024-03-31
Total Assets Less Current Liabilities
1,120,316 GBP2025-03-31
1,187,279 GBP2024-03-31
Net Assets/Liabilities
1,117,011 GBP2025-03-31
1,186,223 GBP2024-03-31
Equity
Called up share capital
16,265 GBP2025-03-31
16,265 GBP2024-03-31
Retained earnings (accumulated losses)
1,100,746 GBP2025-03-31
1,169,958 GBP2024-03-31
Equity
1,117,011 GBP2025-03-31
1,186,223 GBP2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
342023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
61,761 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
61,761 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
46,359 GBP2024-03-31
Furniture and fittings
103,367 GBP2025-03-31
132,205 GBP2024-03-31
Motor vehicles
42,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
103,367 GBP2025-03-31
220,564 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-46,694 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-42,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-135,053 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
46,359 GBP2024-03-31
Furniture and fittings
74,920 GBP2025-03-31
95,853 GBP2024-03-31
Motor vehicles
32,831 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,920 GBP2025-03-31
175,043 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,891 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,752 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,643 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-44,824 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-34,583 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-125,766 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
28,447 GBP2025-03-31
36,352 GBP2024-03-31
Motor vehicles
9,169 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
399,107 GBP2025-03-31
356,724 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
469,619 GBP2024-03-31
Prepayments/Accrued Income
Current
97,869 GBP2025-03-31
104,311 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
496,976 GBP2025-03-31
Current, Amounts falling due within one year
930,654 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,047 GBP2024-03-31
Trade Creditors/Trade Payables
Current
89,472 GBP2025-03-31
32,941 GBP2024-03-31
Amounts owed to group undertakings
Current
4,289 GBP2025-03-31
Other Taxation & Social Security Payable
Current
91,797 GBP2025-03-31
133,788 GBP2024-03-31
Other Creditors
Current
10,313 GBP2025-03-31
9,751 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
95,803 GBP2025-03-31
55,651 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,265 shares2025-03-31
Related profiles found in government register
  • CASTLEGATE FINANCIAL MANAGEMENT LIMITED
    Info
    CASTLEGATE BROKERS LIMITED - 1997-07-03
    DUNCAN & TOPLIS (FINANCIAL SERVICES) LIMITED - 1997-07-03
    ACADEMITE LIMITED - 1997-07-03
    Registered number 02077374
    8 Castlegate, Grantham, Lincolnshire NG31 6SE
    PRIVATE LIMITED COMPANY incorporated on 1986-11-26 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • CASTLEGATE FINANCIAL MANAGEMENT LIMITED
    S
    Registered number 02077374
    8 Castlegate, Grantham, Lincolnshire, England, NG31 6SE
    Company Limited By Shares in Companies House, England
    CIF 1
    Company Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CASTLEGATE INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 03496720
    MINERVA PENSIONS & INVESTMENT MANAGEMENT LIMITED - 2005-02-03
    8 Castlegate, Grantham, Lincolnshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CASTLEGATE PENSION ADMINISTRATION LIMITED
    - now 04307125
    CASTLEGATE SERVICES LIMITED
    - 2016-08-19 04307125
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CASTLEGATE TRUSTEES LIMITED
    04559961
    8 Castlegate, Grantham, Lincolnshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CASTLEGATE WEALTH (HOLDINGS) LIMITED
    - now 03577221
    CASTLEGATE NOMINEES LIMITED - 2012-02-17
    GLOWFERN LIMITED - 1999-03-17
    8 Castlegate, Grantham, Lincolnshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    CASTLEGATE WEALTH MANAGEMENT LIMITED
    - now 03335414
    CASTLEGATE BROKERS LIMITED - 2009-09-17
    CASTLEGATE FINANCIAL MANAGEMENT LIMITED - 1997-07-03
    8 Castlegate, Grantham, Lincolnshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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