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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 4
  • 1
    Mrs Ann Irene Stephenson
    Born in September 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephenson, Anthony
    Born in January 1941
    Individual (4 offsprings)
    Officer
    1995-03-24 ~ now
    OF - Director → CIF 0
    Stephenson, Anthony
    Retailer
    Individual (4 offsprings)
    Officer
    1995-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Anthony Stephenson
    Born in January 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stephenson, Paul Anthony
    Born in July 1966
    Individual (4 offsprings)
    Officer
    1995-03-24 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Stephenson
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-03-24 ~ 1995-03-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE PLAN LIMITED

Period: 1995-03-24 ~ now
Company number: 03037542
Registered name
CASTLE PLAN LIMITED - now
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
618,795 GBP2025-06-30
637,398 GBP2024-06-30
Fixed Assets - Investments
2 GBP2025-06-30
2 GBP2024-06-30
Investment Property
930,000 GBP2025-06-30
930,000 GBP2024-06-30
Fixed Assets
1,548,797 GBP2025-06-30
1,567,400 GBP2024-06-30
Total Inventories
7,821 GBP2025-06-30
5,859 GBP2024-06-30
Debtors
438,904 GBP2025-06-30
470,131 GBP2024-06-30
Cash at bank and in hand
437,146 GBP2025-06-30
467,396 GBP2024-06-30
Current Assets
883,871 GBP2025-06-30
943,386 GBP2024-06-30
Creditors
Current
53,030 GBP2025-06-30
105,007 GBP2024-06-30
Net Current Assets/Liabilities
830,841 GBP2025-06-30
838,379 GBP2024-06-30
Total Assets Less Current Liabilities
2,379,638 GBP2025-06-30
2,405,779 GBP2024-06-30
Creditors
Non-current
-396,049 GBP2025-06-30
-402,360 GBP2024-06-30
Net Assets/Liabilities
1,857,080 GBP2025-06-30
1,876,887 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,856,980 GBP2025-06-30
1,876,787 GBP2024-06-30
Equity
1,857,080 GBP2025-06-30
1,876,887 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,001,979 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383,184 GBP2025-06-30
364,581 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,603 GBP2024-07-01 ~ 2025-06-30
Investment Property - Fair Value Model
930,000 GBP2024-06-30
Other Debtors
Amounts falling due after one year, Non-current
39,824 GBP2025-06-30
41,880 GBP2024-06-30

Related profiles found in government register
  • CASTLE PLAN LIMITED
    Info
    Registered number 03037542
    2 West Parade Road, Scarborough, North Yorkshire YO12 5ED
    PRIVATE LIMITED COMPANY incorporated on 1995-03-24 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • CASTLE PLAN LIMITED
    S
    Registered number 03037542
    2, West Parade Road, Scarborough, England, YO12 5ED
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEEVERS BEDS LIMITED
    05486457
    George Stanley House, 2 West Parade Road, Scarborough, North Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BEEVERS WHITBY LIMITED
    05438891
    George Stanley House, 2 West Parade Road, Scarborough, North Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    S C FISHING LIMITED
    - now 06259168
    BEARGOLD LIMITED - 2007-06-21
    BEARGOLD LIMITED - 2007-06-13
    2 West Parade Road, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.