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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
    Jones, Brenda
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    2003-04-17 ~ 2010-05-31
    OF - Director → CIF 0
  • 2
    Wynne, Stephanie
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Allan
    Company Director born in October 1948
    Individual (33 offsprings)
    Officer
    1994-11-14 ~ 2014-11-19
    OF - Director → CIF 0
    Jones, Allan
    Individual (33 offsprings)
    Officer
    1999-11-01 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 4
    Hammond, Susan Carolyn
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2003-12-09 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Jervis, Christopher Clive Bentley
    Accountant born in August 1939
    Individual (6 offsprings)
    Officer
    2001-09-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1994-11-01 ~ 1994-11-14
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1994-11-01 ~ 1994-11-14
    OF - Nominee Secretary → CIF 0
  • 7
    Paletta, Carmello Gino
    Company Director born in July 1959
    Individual (22 offsprings)
    Officer
    2017-07-11 ~ 2020-05-11
    OF - Director → CIF 0
  • 8
    O'donnell, Joseph
    Born in January 1967
    Individual (20 offsprings)
    Officer
    2005-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Meilyr
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Hammond, Philip
    Co Director born in December 1955
    Individual (29 offsprings)
    Officer
    1994-11-14 ~ 2005-12-19
    OF - Director → CIF 0
    Hammond, Philip
    Co Director
    Individual (29 offsprings)
    Officer
    1994-11-14 ~ 1999-11-01
    OF - Secretary → CIF 0
    Mr Philip Hammond
    Born in December 1955
    Individual (29 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1994-11-01 ~ 1994-11-14
    OF - Nominee Director → CIF 0
  • 12
    Bray, Eric
    Director born in February 1952
    Individual (17 offsprings)
    Officer
    2004-05-17 ~ 2010-03-31
    OF - Director → CIF 0
    2020-05-13 ~ 2022-09-07
    OF - Director → CIF 0
  • 13
    Shackleton, Richard William
    Director born in December 1971
    Individual (53 offsprings)
    Officer
    2009-10-01 ~ 2020-03-31
    OF - Director → CIF 0
    Shackleton, Richard William
    Financial Controller
    Individual (53 offsprings)
    Officer
    2008-11-13 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 14
    Pierce, Robert Edward
    Accountant
    Individual (29 offsprings)
    Officer
    2002-08-15 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 15
    Pender, Darren Andrew
    Accountant
    Individual (25 offsprings)
    Officer
    2007-11-01 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 16
    Wilkins, Bart
    Born in August 1995
    Individual (1 offspring)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 17
    Cole, Patrick Anthony Edward
    Business Development Director born in April 1965
    Individual (9 offsprings)
    Officer
    2012-12-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    CASTLEMEAD LIMITED
    01783537
    Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CASTLEMEAD GROUP LIMITED

Period: 2009-01-06 ~ now
Company number: 02985505
Registered names
CASTLEMEAD GROUP LIMITED - now
CHALTRON LIMITED - 1994-11-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
23,180,890 GBP2024-04-01 ~ 2025-03-31
12,709,217 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
20,530,918 GBP2024-04-01 ~ 2025-03-31
11,508,407 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,649,972 GBP2024-04-01 ~ 2025-03-31
1,200,810 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
995,010 GBP2024-04-01 ~ 2025-03-31
680,306 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,686,202 GBP2024-04-01 ~ 2025-03-31
521,054 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
82,875 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
4,152 GBP2024-04-01 ~ 2025-03-31
1,189 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,764,925 GBP2024-04-01 ~ 2025-03-31
519,865 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
332,648 GBP2024-04-01 ~ 2025-03-31
98,857 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,432,277 GBP2024-04-01 ~ 2025-03-31
421,008 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
4,263,587 GBP2025-03-31
2,831,310 GBP2024-03-31
2,410,302 GBP2023-03-31
Property, Plant & Equipment
292,832 GBP2025-03-31
70,745 GBP2024-03-31
Fixed Assets - Investments
500 GBP2025-03-31
500 GBP2024-03-31
Fixed Assets
293,332 GBP2025-03-31
71,245 GBP2024-03-31
Total Inventories
312,678 GBP2025-03-31
707,153 GBP2024-03-31
Debtors
3,790,634 GBP2025-03-31
4,305,825 GBP2024-03-31
Cash at bank and in hand
6,523,375 GBP2025-03-31
1,428,284 GBP2024-03-31
Current Assets
10,626,687 GBP2025-03-31
6,441,262 GBP2024-03-31
Creditors
Current
5,292,801 GBP2025-03-31
3,489,472 GBP2024-03-31
Net Current Assets/Liabilities
5,333,886 GBP2025-03-31
2,951,790 GBP2024-03-31
Total Assets Less Current Liabilities
5,627,218 GBP2025-03-31
3,023,035 GBP2024-03-31
Net Assets/Liabilities
4,332,648 GBP2025-03-31
2,900,371 GBP2024-03-31
Equity
Called up share capital
23,086 GBP2025-03-31
23,086 GBP2024-03-31
Share premium
45,975 GBP2025-03-31
45,975 GBP2024-03-31
Equity
4,332,648 GBP2025-03-31
2,900,371 GBP2024-03-31
Wages/Salaries
1,582,090 GBP2024-04-01 ~ 2025-03-31
930,350 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
183,843 GBP2024-04-01 ~ 2025-03-31
98,979 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,041 GBP2024-04-01 ~ 2025-03-31
14,553 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,789,974 GBP2024-04-01 ~ 2025-03-31
1,043,882 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Director Remuneration
340,301 GBP2024-04-01 ~ 2025-03-31
181,092 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
22,872 GBP2024-04-01 ~ 2025-03-31
14,020 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
5,600 GBP2024-04-01 ~ 2025-03-31
Current Tax for the Period
20,606 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
441,231 GBP2024-04-01 ~ 2025-03-31
98,774 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
256,462 GBP2025-03-31
31,342 GBP2024-03-31
Motor vehicles
57,145 GBP2025-03-31
59,812 GBP2024-03-31
Computers
54,642 GBP2025-03-31
44,747 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
369,669 GBP2025-03-31
135,901 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-19,850 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-11,517 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-31,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,420 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,906 GBP2025-03-31
26,080 GBP2024-03-31
Motor vehicles
18,951 GBP2025-03-31
14,598 GBP2024-03-31
Computers
32,912 GBP2025-03-31
24,478 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,837 GBP2025-03-31
65,156 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,676 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
68 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
13,464 GBP2024-04-01 ~ 2025-03-31
Computers
8,434 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,850 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-9,111 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,961 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
231,556 GBP2025-03-31
5,262 GBP2024-03-31
Furniture and fittings
1,352 GBP2025-03-31
Motor vehicles
38,194 GBP2025-03-31
45,214 GBP2024-03-31
Computers
21,730 GBP2025-03-31
20,269 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
244,970 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
17,770 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
17,770 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
227,200 GBP2025-03-31
Value of work in progress
312,678 GBP2025-03-31
707,153 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
462,551 GBP2025-03-31
1,323,555 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,279,250 GBP2025-03-31
1,466,317 GBP2024-03-31
Other Debtors
Current
573,730 GBP2025-03-31
254,943 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
79,394 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
129,787 GBP2025-03-31
48,553 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
31,452 GBP2025-03-31
343,494 GBP2024-03-31
Prepayments/Accrued Income
Current
899,771 GBP2025-03-31
620,896 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,455,935 GBP2025-03-31
4,057,758 GBP2024-03-31
Other Debtors
Non-current
334,699 GBP2025-03-31
248,067 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
60,201 GBP2025-03-31
Trade Creditors/Trade Payables
Current
2,118,329 GBP2025-03-31
1,788,587 GBP2024-03-31
Amounts owed to group undertakings
Current
75,365 GBP2025-03-31
1,650 GBP2024-03-31
Other Taxation & Social Security Payable
Current
58,773 GBP2025-03-31
108,632 GBP2024-03-31
Other Creditors
Current
266,336 GBP2025-03-31
123,682 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,713,797 GBP2025-03-31
1,466,921 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
113,955 GBP2025-03-31
Other Creditors
Non-current
148,315 GBP2025-03-31
122,664 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
60,201 GBP2025-03-31
hire purchase agreements
174,156 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-31,452 GBP2025-03-31
-343,494 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,086 shares2025-03-31
Related profiles found in government register
  • CASTLEMEAD GROUP LIMITED
    Info
    CASTLEMEAD HOMES LIMITED - 2009-01-06
    CHALTRON LIMITED - 2009-01-06
    Registered number 02985505
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham LL13 9AE
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • CASTLEMEAD GROUP LIMITED
    S
    Registered number missing
    Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham, LL13 9AE
    CIF 1
  • CASTLEMEAD GROUP LIMITED
    S
    Registered number 2985505
    Abenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9AE
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AUBREY HOMES LIMITED
    08482761
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BRUNO DEVELOPMENTS LIMITED
    05214354
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    CASTLEMEAD DEVELOPMENTS LIMITED
    - now 02501644
    TAYMOVE LIMITED - 2001-10-30
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    CROWNBELL DEVELOPMENTS (OSWESTRY) LLP
    OC347511
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Dissolved Corporate (2 parents)
    Officer
    2009-07-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    FRAZER HOLDINGS LIMITED
    05222368
    Abenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    NORTH WEST GROUNDWORKS AND LANDSCAPING LTD
    12646130
    17 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (5 parents)
    Person with significant control
    2020-06-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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