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 1
  • Clark, Trina
    Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Director → CIF 0
    Clark, Trina
    Manager
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Secretary → CIF 0
    Miss Trina Clark
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Barley, Michael James
    Manager born in April 1957
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 1999-07-30
    OF - Director → CIF 0
  • 2
    Morley, Rosemary Ann
    Manager born in July 1958
    Individual
    Officer
    1998-04-29 ~ 2005-09-26
    OF - Director → CIF 0
    Morley, Rosemary Ann
    Manager
    Individual
    Officer
    1998-09-30 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 3
    Garnham, Roger Frank
    Finance Broker born in October 1960
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 4
    Davies, Russell Glyn
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1998-09-22
    OF - Director → CIF 0
  • 5
    Warman, Andrew
    Manager born in March 1963
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 2003-06-24
    OF - Director → CIF 0
  • 6
    Morgan, Vivian Hugh
    Director born in February 1931
    Individual
    Officer
    1995-02-01 ~ 1998-03-14
    OF - Director → CIF 0
  • 7
    Spencer, Karen
    Manager born in July 1979
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2023-09-01
    OF - Director → CIF 0
    Mrs Karen Spencer
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Morgan, Joyce
    Director born in June 1933
    Individual
    Officer
    1995-02-01 ~ 1998-09-30
    OF - Director → CIF 0
    Morgan, Joyce
    Director
    Individual
    Officer
    1995-02-01 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 9
    O'hara, Gemma Louise
    Manager born in January 1975
    Individual
    Officer
    2005-09-26 ~ 2009-12-04
    OF - Director → CIF 0
  • 10
    Morley, Helen Samantha
    Teacher born in January 1966
    Individual
    Officer
    2003-06-02 ~ 2005-09-26
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-10-06 ~ 1995-02-01
    PE - Nominee Director → CIF 0
    1994-10-06 ~ 1995-02-01
    PE - Nominee Secretary → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1994-10-06 ~ 1995-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLE CREDIT FINANCE LIMITED

Previous name
GONALD LIMITED - 1995-02-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Property, Plant & Equipment
109 GBP2023-09-30
215 GBP2022-09-30
Total Inventories
19,940 GBP2023-09-30
28,870 GBP2022-09-30
Debtors
131,023 GBP2023-09-30
113,329 GBP2022-09-30
Cash at bank and in hand
109,160 GBP2023-09-30
119,379 GBP2022-09-30
Current Assets
260,123 GBP2023-09-30
261,578 GBP2022-09-30
Net Current Assets/Liabilities
201,413 GBP2023-09-30
234,680 GBP2022-09-30
Total Assets Less Current Liabilities
201,522 GBP2023-09-30
234,895 GBP2022-09-30
Net Assets/Liabilities
205,582 GBP2023-09-30
234,881 GBP2022-09-30
Equity
Called up share capital
31,000 GBP2023-09-30
31,000 GBP2022-09-30
Retained earnings (accumulated losses)
174,582 GBP2023-09-30
203,881 GBP2022-09-30
Equity
205,582 GBP2023-09-30
234,881 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-10-01 ~ 2023-09-30
Office equipment
0.332022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,911 GBP2023-09-30
Office equipment
27,564 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
37,475 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,911 GBP2023-09-30
9,911 GBP2022-09-30
Office equipment
27,455 GBP2023-09-30
27,349 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,366 GBP2023-09-30
37,260 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
106 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Office equipment
109 GBP2023-09-30
215 GBP2022-09-30
Trade Debtors/Trade Receivables
67,806 GBP2023-09-30
61,669 GBP2022-09-30
Other Debtors
63,217 GBP2023-09-30
51,660 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
48,063 GBP2023-09-30
15,629 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
4,164 GBP2023-09-30
4,397 GBP2022-09-30
Other Creditors
Amounts falling due within one year
6,483 GBP2023-09-30
6,872 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
31,000 shares2023-09-30
31,000 shares2022-09-30
  • CASTLE CREDIT FINANCE LIMITED
    Info
    GONALD LIMITED - 1995-02-08
    Registered number 02974535
    No 1 Crossways Business Centre Bicester Road, Kingswood, Aylesbury HP18 0RA
    Private Limited Company incorporated on 1994-10-06 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.