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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
Active 2
  • 1
    Goudge, Jane Catherine
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-21 ~ now
    OF - Director → CIF 0
    Goudge, Jane Catherine
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-21 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Catherine Goudge
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Goudge, David John
    Born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-21 ~ now
    OF - Director → CIF 0
    Mr David John Goudge
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • icon of address28 Kings Parade, Soham, Ely, Cambridgeshire
    Corporate
    Officer
    1991-09-25 ~ 1991-10-21
    PE - Director → CIF 0
    1991-09-25 ~ 1991-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BRAND DEVELOPMENT BUSINESS LIMITED

Previous name
CASTLEWEALD LIMITED - 1991-10-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Property, Plant & Equipment
62,741 GBP2024-12-31
66,150 GBP2023-12-31
Fixed Assets
122,741 GBP2024-12-31
126,150 GBP2023-12-31
Debtors
182,434 GBP2024-12-31
86,352 GBP2023-12-31
Current assets - Investments
25,500 GBP2024-12-31
25,500 GBP2023-12-31
Cash at bank and in hand
306 GBP2024-12-31
200 GBP2023-12-31
Current Assets
208,240 GBP2024-12-31
112,052 GBP2023-12-31
Creditors
Current
78,101 GBP2024-12-31
100,232 GBP2023-12-31
Net Current Assets/Liabilities
130,139 GBP2024-12-31
11,820 GBP2023-12-31
Total Assets Less Current Liabilities
252,880 GBP2024-12-31
137,970 GBP2023-12-31
Creditors
Non-current
230,247 GBP2024-12-31
77,961 GBP2023-12-31
Net Assets/Liabilities
22,633 GBP2024-12-31
60,009 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
59,900 GBP2024-12-31
59,900 GBP2023-12-31
Retained earnings (accumulated losses)
-37,367 GBP2024-12-31
9 GBP2023-12-31
Equity
22,633 GBP2024-12-31
60,009 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
80,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-12-31
Intangible Assets
Net goodwill
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
177,193 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
114,452 GBP2024-12-31
111,043 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,409 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
62,741 GBP2024-12-31
66,150 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,466 GBP2024-12-31
28,449 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
131,968 GBP2024-12-31
57,903 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
182,434 GBP2024-12-31
86,352 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
37,114 GBP2024-12-31
32,764 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,479 GBP2024-12-31
36,752 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,208 GBP2024-12-31
29,441 GBP2023-12-31
Other Creditors
Current
1,300 GBP2024-12-31
1,275 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
230,247 GBP2024-12-31
77,961 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • THE BRAND DEVELOPMENT BUSINESS LIMITED
    Info
    CASTLEWEALD LIMITED - 1991-10-28
    Registered number 02648474
    icon of address25 Hart Street, Henley On Thames, Oxfordshire RG9 2AR
    PRIVATE LIMITED COMPANY incorporated on 1991-09-25 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.