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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 4
  • 1
    Pena, Sally
    Born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Mrs Sally Peña
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watson, Angus Millar
    Born in September 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-12-29 ~ now
    OF - Director → CIF 0
  • 3
    PeÑa, Daniel Steven
    Born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Director → CIF 0
    Mr Daniel Steven Pena
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Zikeli, Lee Anne
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 2
    Sheppard, Valerie
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 3
    Hall, Sally
    Accountant born in December 1963
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2008-12-29
    OF - Director → CIF 0
  • 4
    Morris, Paul David
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 5
    Pena, Daniel Steven
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-24 ~ 2005-09-05
    OF - Director → CIF 0
  • 6
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1996-05-09 ~ 1996-05-24
    PE - Nominee Director → CIF 0
  • 7
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1996-05-09 ~ 1996-05-24
    PE - Nominee Director → CIF 0
  • 8
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-05-09 ~ 1996-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GUTHRIE CASTLE LIMITED

Previous names
DSP SEMINARS LIMITED - 2003-07-07
RBCO 206 LIMITED - 1996-05-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
549,116 GBP2024-12-31
712,938 GBP2023-12-31
Fixed Assets - Investments
71,276 GBP2024-12-31
71,276 GBP2023-12-31
Fixed Assets
620,392 GBP2024-12-31
784,214 GBP2023-12-31
Total Inventories
4,315 GBP2024-12-31
8,015 GBP2023-12-31
Debtors
Current
273,205 GBP2024-12-31
161,300 GBP2023-12-31
Cash at bank and in hand
9,198,177 GBP2024-12-31
9,500,495 GBP2023-12-31
Current Assets
9,475,697 GBP2024-12-31
9,669,810 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,323,835 GBP2024-12-31
-1,532,106 GBP2023-12-31
Net Current Assets/Liabilities
8,151,862 GBP2024-12-31
8,137,704 GBP2023-12-31
Total Assets Less Current Liabilities
8,772,254 GBP2024-12-31
8,921,918 GBP2023-12-31
Net Assets/Liabilities
8,746,693 GBP2024-12-31
8,854,596 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
8,746,691 GBP2024-12-31
8,854,594 GBP2023-12-31
Equity
8,746,693 GBP2024-12-31
8,854,596 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
572,791 GBP2024-12-31
572,791 GBP2023-12-31
Motor vehicles
533,265 GBP2024-12-31
533,265 GBP2023-12-31
Furniture and fittings
803,704 GBP2024-12-31
803,704 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,909,760 GBP2024-12-31
1,909,760 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
429,013 GBP2023-12-31
Furniture and fittings
599,781 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,196,822 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
98,368 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
163,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
527,381 GBP2024-12-31
Furniture and fittings
655,452 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,360,644 GBP2024-12-31
Property, Plant & Equipment
Buildings
394,980 GBP2024-12-31
404,763 GBP2023-12-31
Motor vehicles
5,884 GBP2024-12-31
104,252 GBP2023-12-31
Furniture and fittings
148,252 GBP2024-12-31
203,923 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,139 GBP2024-12-31
78,989 GBP2023-12-31
Other Debtors
Current
14,000 GBP2024-12-31
Prepayments/Accrued Income
Current
226,066 GBP2024-12-31
82,311 GBP2023-12-31
Trade Creditors/Trade Payables
Current
281,809 GBP2024-12-31
27,219 GBP2023-12-31
Taxation/Social Security Payable
Current
63,267 GBP2024-12-31
39,229 GBP2023-12-31
Other Creditors
Current
915,478 GBP2024-12-31
1,427,809 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
63,281 GBP2024-12-31
37,849 GBP2023-12-31
Creditors
Current
1,323,835 GBP2024-12-31
1,532,106 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • GUTHRIE CASTLE LIMITED
    Info
    DSP SEMINARS LIMITED - 2003-07-07
    RBCO 206 LIMITED - 2003-07-07
    Registered number 03196600
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.