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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 6
  • 1
    Mr Philip Hammond
    Born in December 1955
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Wynne, Stephanie
    Born in October 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    O'donnell, Joseph
    Born in January 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Wilkins, Bart
    Born in August 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Meilyr
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressAbenbury House, 17 Wilkinson Business Park, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,906 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 13
  • 1
    Pender, Darren Andrew
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 2
    Shackleton, Richard William
    Director born in December 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2020-03-31
    OF - Director → CIF 0
    Shackleton, Richard William
    Financial Controller
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Hammond, Philip
    Co Director born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 2005-12-19
    OF - Director → CIF 0
    Hammond, Philip
    Co Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 4
    Jones, Brenda
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Bray, Eric
    Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-17 ~ 2010-03-31
    OF - Director → CIF 0
    icon of calendar 2020-05-13 ~ 2022-09-07
    OF - Director → CIF 0
  • 6
    Hammond, Susan Carolyn
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-09 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1994-11-14
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1994-11-14
    OF - Nominee Secretary → CIF 0
  • 8
    Cole, Patrick Anthony Edward
    Business Development Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1994-11-14
    OF - Nominee Director → CIF 0
  • 10
    Jervis, Christopher Clive Bentley
    Accountant born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Paletta, Carmello Gino
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2020-05-11
    OF - Director → CIF 0
  • 12
    Pierce, Robert Edward
    Accountant
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 13
    Jones, Allan
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 2014-11-19
    OF - Director → CIF 0
    Jones, Allan
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2002-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEMEAD GROUP LIMITED

Previous names
CASTLEMEAD HOMES LIMITED - 2009-01-06
CHALTRON LIMITED - 1994-11-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
70,745 GBP2024-03-31
17,480 GBP2023-03-31
Fixed Assets - Investments
500 GBP2024-03-31
500 GBP2023-03-31
Fixed Assets
71,245 GBP2024-03-31
17,980 GBP2023-03-31
Total Inventories
707,153 GBP2024-03-31
642,133 GBP2023-03-31
Debtors
4,305,825 GBP2024-03-31
3,494,907 GBP2023-03-31
Cash at bank and in hand
1,428,284 GBP2024-03-31
326,021 GBP2023-03-31
Current Assets
6,441,262 GBP2024-03-31
4,463,061 GBP2023-03-31
Creditors
Current
3,612,136 GBP2024-03-31
1,979,178 GBP2023-03-31
Net Current Assets/Liabilities
2,829,126 GBP2024-03-31
2,483,883 GBP2023-03-31
Total Assets Less Current Liabilities
2,900,371 GBP2024-03-31
2,501,863 GBP2023-03-31
Creditors
Non-current
22,500 GBP2023-03-31
Net Assets/Liabilities
2,900,371 GBP2024-03-31
2,479,363 GBP2023-03-31
Equity
Called up share capital
23,086 GBP2024-03-31
23,086 GBP2023-03-31
Share premium
45,975 GBP2024-03-31
45,975 GBP2023-03-31
Retained earnings (accumulated losses)
2,831,310 GBP2024-03-31
2,410,302 GBP2023-03-31
Equity
2,900,371 GBP2024-03-31
2,479,363 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,342 GBP2024-03-31
27,392 GBP2023-03-31
Motor vehicles
59,812 GBP2024-03-31
11,517 GBP2023-03-31
Computers
44,747 GBP2024-03-31
29,707 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
135,901 GBP2024-03-31
68,616 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,080 GBP2024-03-31
25,372 GBP2023-03-31
Motor vehicles
14,598 GBP2024-03-31
7,193 GBP2023-03-31
Computers
24,478 GBP2024-03-31
18,571 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,156 GBP2024-03-31
51,136 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
708 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
7,405 GBP2023-04-01 ~ 2024-03-31
Computers
5,907 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,020 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
5,262 GBP2024-03-31
2,020 GBP2023-03-31
Motor vehicles
45,214 GBP2024-03-31
4,324 GBP2023-03-31
Computers
20,269 GBP2024-03-31
11,136 GBP2023-03-31
Value of work in progress
707,153 GBP2024-03-31
642,133 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,323,555 GBP2024-03-31
101,726 GBP2023-03-31
Other Debtors
Current
503,010 GBP2024-03-31
297,606 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
48,553 GBP2024-03-31
671 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
343,494 GBP2024-03-31
442,351 GBP2023-03-31
Prepayments/Accrued Income
Current
620,896 GBP2024-03-31
406,623 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,305,825 GBP2024-03-31
3,494,907 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,788,587 GBP2024-03-31
974,946 GBP2023-03-31
Other Taxation & Social Security Payable
Current
108,632 GBP2024-03-31
76,274 GBP2023-03-31
Other Creditors
Current
246,346 GBP2024-03-31
129,007 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,466,921 GBP2024-03-31
301,771 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
22,500 GBP2023-03-31
Bank Borrowings
Between two and five year, Non-current
12,500 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-343,494 GBP2024-03-31
-442,351 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,086 shares2024-03-31
Related profiles found in government register
  • CASTLEMEAD GROUP LIMITED
    Info
    CASTLEMEAD HOMES LIMITED - 2009-01-06
    CHALTRON LIMITED - 2009-01-06
    Registered number 02985505
    icon of addressAbenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham LL13 9AE
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • CASTLEMEAD GROUP LIMITED
    S
    Registered number 2985505
    icon of addressAbenbury 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 1 CIF 2
  • CASTLEMEAD GROUP LIMITED
    S
    Registered number 2985505
    icon of addressAbenbury House, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9AE
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressAbenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham, Wrexham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAbenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (4 parents)
    Equity (Company account)
    -1,064 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    TAYMOVE LIMITED - 2001-10-30
    icon of addressAbenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -298 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of addressAbenbury House 17 Wilkinson Business Park, Clywedog Road South, Wrexham
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -501,444 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address17 Wilkinson Business Park Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -293,985 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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