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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 18
  • 1
    Ward, Julie Anne
    Born in December 1958
    Individual (22 offsprings)
    Officer
    2005-12-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 2
    Waldron, Anthony David
    Born in September 1962
    Individual (11 offsprings)
    Officer
    1997-08-11 ~ 1998-01-09
    OF - Director → CIF 0
  • 3
    Harrison, Dennis Arthur Laurence
    Born in December 1940
    Individual (3 offsprings)
    Officer
    1997-08-11 ~ 1997-12-11
    OF - Director → CIF 0
    Harrison, Dennis Arthur Laurence
    Individual (3 offsprings)
    Officer
    1997-02-13 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 4
    Fuchs, Giles Michael Gummer
    Born in November 1964
    Individual (33 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
    Mr Giles Michael Gummer Fuchs
    Born in November 1964
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Maybank, John
    Individual (13 offsprings)
    Officer
    2004-02-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 6
    Fuchs, Caryl Ann
    Born in December 1937
    Individual (3 offsprings)
    Officer
    1993-12-22 ~ 1996-11-30
    OF - Director → CIF 0
    1996-12-11 ~ 1997-08-27
    OF - Director → CIF 0
    Fuchs, Caryl Ann
    Individual (3 offsprings)
    Officer
    1993-12-22 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 7
    Knight, Lynnette Margaret
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1996-11-30 ~ 1999-05-01
    OF - Director → CIF 0
    2000-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Tomkins, Nicholas Graeme
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1999-10-19 ~ 2000-09-07
    OF - Director → CIF 0
    Tomkins, Nicholas Graeme
    Individual (3 offsprings)
    Officer
    1999-10-19 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 9
    Motley, Sandra Dorothy
    Individual (2 offsprings)
    Officer
    1997-12-11 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 10
    Johnson, Alan David
    Individual (4 offsprings)
    Officer
    1996-11-30 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 11
    Buxton, Michael Dennis, Financial Controller
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 12
    Fuchs, Harry, Dr
    Born in October 1930
    Individual (5 offsprings)
    Officer
    1993-12-22 ~ 1996-11-30
    OF - Director → CIF 0
    1996-12-11 ~ 1997-08-27
    OF - Director → CIF 0
    2001-11-01 ~ 2002-11-19
    OF - Director → CIF 0
  • 13
    Morgan, Nicola Claire Gummer
    Born in July 1968
    Individual (28 offsprings)
    Officer
    1997-08-11 ~ now
    OF - Director → CIF 0
    Fuchs, Nicola Claire Gummer
    Individual (28 offsprings)
    Officer
    2000-09-09 ~ 2000-12-19
    OF - Secretary → CIF 0
    Mrs Nicola Claire Gummer Morgan
    Born in July 1968
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Minocha, Susanne
    Individual (10 offsprings)
    Officer
    2002-10-14 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-12-08 ~ 1993-12-22
    OF - Nominee Secretary → CIF 0
  • 16
    DOVE NAISH SECRETARIES LIMITED
    03702754
    Eagle House 28 Billing Road, Northampton
    Dissolved Corporate (1 parent, 57 offsprings)
    Officer
    2004-12-31 ~ 2009-12-23
    OF - Secretary → CIF 0
  • 17
    HARYL (1991) LIMITED
    - now 02348785
    OTSS BUSINESS CENTRES LIMITED - 1992-05-06
    Beckett House, 14 Billing Road, Northampton, Northants, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-12-08 ~ 1993-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLE COURT EXECUTIVE CENTRE LIMITED

Period: 2005-11-01 ~ 2025-12-16
Company number: 02878914
Registered names
CASTLE COURT EXECUTIVE CENTRE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment
19,635 GBP2023-03-31
10,437 GBP2022-03-31
Debtors
137,757 GBP2023-03-31
257,425 GBP2022-03-31
Cash at bank and in hand
49,625 GBP2023-03-31
23,069 GBP2022-03-31
Current Assets
187,382 GBP2023-03-31
280,494 GBP2022-03-31
Creditors
Amounts falling due within one year
254,362 GBP2023-03-31
180,552 GBP2022-03-31
Net Current Assets/Liabilities
-66,980 GBP2023-03-31
99,942 GBP2022-03-31
Total Assets Less Current Liabilities
-47,345 GBP2023-03-31
110,379 GBP2022-03-31
Net Assets/Liabilities
-47,345 GBP2023-03-31
110,379 GBP2022-03-31
Equity
Called up share capital
50 GBP2023-03-31
50 GBP2022-03-31
Retained earnings (accumulated losses)
-47,395 GBP2023-03-31
110,329 GBP2022-03-31
Equity
-47,345 GBP2023-03-31
110,379 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,892 GBP2023-03-31
45,892 GBP2022-03-31
Furniture and fittings
237,597 GBP2023-03-31
219,597 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
283,489 GBP2023-03-31
265,489 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,892 GBP2023-03-31
40,395 GBP2022-03-31
Furniture and fittings
217,962 GBP2023-03-31
214,657 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
263,854 GBP2023-03-31
255,052 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,497 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
3,305 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,802 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
19,635 GBP2023-03-31
4,940 GBP2022-03-31
Land and buildings
5,497 GBP2022-03-31
Trade Debtors/Trade Receivables
8,098 GBP2023-03-31
6,175 GBP2022-03-31
Prepayments/Accrued Income
76,302 GBP2023-03-31
29,182 GBP2022-03-31
Amount of corporation tax that is recoverable
53,357 GBP2023-03-31
37,068 GBP2022-03-31
Amounts owed by directors
75,000 GBP2022-03-31
Other Debtors
110,000 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,001 GBP2023-03-31
36,650 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
133,783 GBP2023-03-31
40,490 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,683 GBP2023-03-31
9,790 GBP2022-03-31
Other Creditors
Amounts falling due within one year
40,485 GBP2023-03-31
68,234 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-03-31
50 shares2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,325 GBP2023-03-31
40,182 GBP2022-03-31
Between one and five year
357,509 GBP2023-03-31
312,184 GBP2022-03-31
More than five year
1,279,334 GBP2023-03-31
1,369,984 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,682,168 GBP2023-03-31
1,722,350 GBP2022-03-31
  • CASTLE COURT EXECUTIVE CENTRE LIMITED
    Info
    TEMPLE COURT EXECUTIVE CENTRE LIMITED - 2005-11-01
    LEEDS EXECUTIVE CENTRE LIMITED - 2005-11-01
    FILMBLOCK TRADING LIMITED - 2005-11-01
    Registered number 02878914
    100 St. James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 1993-12-08 and dissolved on 2025-12-16 (32 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.