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
    Company Director born in January 1967
    Individual (13 offsprings)
    Officer
    2003-04-17 ~ 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
    CASTLEMEAD HOMES LIMITED - 2009-01-06
    CHALTRON LIMITED - 1994-11-24
    Abenbury House, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,900,371 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 13
  • 1
    Jones, Allan
    Company Director & Electrical born in October 1948
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2014-11-19
    OF - Director → CIF 0
    Jones, Allan
    Company Director & Electrical
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 2
    Parry, Robert John
    Builder born in October 1969
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 2001-07-06
    OF - Director → CIF 0
  • 3
    Parry, Catherine Mary
    Professional Engineer born in April 1975
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 4
    Parry, Jane Elizabeth
    Photographer born in June 1965
    Individual (1 offspring)
    Officer
    1998-01-16 ~ 2001-07-06
    OF - Director → CIF 0
  • 5
    Griffiths, Sarah Louise
    Director born in December 1967
    Individual
    Officer
    2000-04-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 6
    Bray, Eric
    Director born in February 1952
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Pierce, Robert Edward
    Accountant
    Individual
    Officer
    2002-08-15 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 8
    Parry, John Emlyn
    Director born in July 1936
    Individual (1 offspring)
    Officer
    ~ 2001-07-06
    OF - Director → CIF 0
  • 9
    Parry, Norma Lynch
    Director born in November 1938
    Individual (3 offsprings)
    Officer
    ~ 2001-07-06
    OF - Director → CIF 0
    Parry, Norma Lynch
    Individual (3 offsprings)
    Officer
    ~ 2001-07-06
    OF - Secretary → CIF 0
  • 10
    Jervis, Christopher Clive Bentley
    Accountant born in August 1939
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Hammond, Philip
    Company Director born in December 1955
    Individual (17 offsprings)
    Officer
    2001-07-06 ~ 2005-08-16
    OF - Director → CIF 0
  • 12
    Shackleton, Richard William
    Director born in December 1971
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2020-03-31
    OF - Director → CIF 0
    Shackleton, Richard William
    Individual (16 offsprings)
    Officer
    2008-11-13 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 13
    Pender, Darren Andrew
    Accountant
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2008-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEMEAD DEVELOPMENTS LIMITED

Previous name
TAYMOVE LIMITED - 2001-10-30
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
Debtors
5,188 GBP2024-03-31
8,238 GBP2023-03-31
Cash at bank and in hand
129 GBP2024-03-31
195 GBP2023-03-31
Current Assets
5,317 GBP2024-03-31
8,433 GBP2023-03-31
Creditors
Current
5,615 GBP2024-03-31
5,523 GBP2023-03-31
Net Current Assets/Liabilities
-298 GBP2024-03-31
2,910 GBP2023-03-31
Total Assets Less Current Liabilities
-298 GBP2024-03-31
2,910 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
-10,298 GBP2024-03-31
-7,090 GBP2023-03-31
Equity
-298 GBP2024-03-31
2,910 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
2,538 GBP2024-03-31
1,785 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
5,188 GBP2024-03-31
8,238 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,675 GBP2024-03-31
2,675 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,940 GBP2024-03-31
2,848 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,538 GBP2024-03-31
-1,785 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31

Related profiles found in government register
  • CASTLEMEAD DEVELOPMENTS LIMITED
    Info
    TAYMOVE LIMITED - 2001-10-30
    Registered number 02501644
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham LL13 9AE
    Private Limited Company incorporated on 1990-05-14 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • CASTLEMEAD DEVELOPMENTS LIMITED
    S
    Registered number 2501644
    Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9AE
    Limited Company in England & Wales, England
    CIF 1
  • CASTLEMEAD DEVELOPMENTS LTD
    S
    Registered number 2501644
    Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9AE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REGALA DEVELOPMENTS LTD - 2013-01-16
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    140 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.