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
  • Baker, Bruce Bernard
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    2018-02-09 ~ dissolved
    OF - Director → CIF 0
    Baker, Bruce Bernard
    Individual (7 offsprings)
    Officer
    2019-08-02 ~ dissolved
    OF - Secretary → CIF 0
    Mr Bruce Bernard Baker
    Born in December 1947
    Individual (7 offsprings)
    Person with significant control
    2018-07-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Nguyen, Ngoc Son
    Quality Controller born in October 1958
    Individual
    Officer
    1996-06-27 ~ 1999-02-15
    OF - Director → CIF 0
  • 2
    Joyce, Ronald
    Director born in March 1942
    Individual
    Officer
    1999-06-17 ~ 2000-04-19
    OF - Director → CIF 0
  • 3
    Baker, Bruce
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    1996-06-27 ~ 1999-02-15
    OF - Director → CIF 0
    Baker, Deborah Jeanette
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    1999-02-15 ~ 2000-04-19
    OF - Director → CIF 0
    Baker, Bruce
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    2000-04-19 ~ 2015-06-19
    OF - Director → CIF 0
    Baker, Deborah Jeanette
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2015-06-18 ~ 2018-02-09
    OF - Director → CIF 0
    Baker, Bruce
    Director
    Individual (7 offsprings)
    Officer
    1996-06-27 ~ 2000-04-19
    OF - Secretary → CIF 0
    Baker, Deborah Jeanette
    Individual (7 offsprings)
    Officer
    2000-04-19 ~ 2000-07-11
    OF - Secretary → CIF 0
    Mrs Deborah Jeanette Baker
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2017-02-28 ~ 2018-07-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wilford, Kevin Andrew Minor
    Company Director born in March 1951
    Individual
    Officer
    1996-06-27 ~ 1999-02-27
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-27 ~ 1996-06-27
    PE - Nominee Secretary → CIF 0
  • 6
    2nd Floor, Solar House, 915 High Road, London, England
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,628 GBP2023-06-30
    Officer
    2000-07-11 ~ 2019-08-02
    PE - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTILE LIMITED

Previous names
POWDERMILL LIMITED - 2012-04-11
LAMINART LIMITED - 2009-07-02
TAN TAN KHOA LIMITED - 1999-10-22
TAN KHOA LIMITED - 1997-03-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,021 GBP2020-12-31
8,877 GBP2019-12-31
Fixed Assets
2,021 GBP2020-12-31
8,877 GBP2019-12-31
Total Inventories
52,475 GBP2020-12-31
52,475 GBP2019-12-31
Debtors
61,296 GBP2020-12-31
65,031 GBP2019-12-31
Cash at bank and in hand
1,625 GBP2020-12-31
1,625 GBP2019-12-31
Current Assets
115,396 GBP2020-12-31
119,131 GBP2019-12-31
Creditors
-31,093 GBP2020-12-31
-65,479 GBP2019-12-31
Net Current Assets/Liabilities
84,303 GBP2020-12-31
53,652 GBP2019-12-31
Total Assets Less Current Liabilities
86,324 GBP2020-12-31
62,529 GBP2019-12-31
Net Assets/Liabilities
46,324 GBP2020-12-31
62,529 GBP2019-12-31
Equity
Called up share capital
101,000 GBP2020-12-31
101,000 GBP2019-12-31
Retained earnings (accumulated losses)
-54,676 GBP2020-12-31
-38,471 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,171 GBP2020-12-31
30,171 GBP2019-12-31
Computers
4,111 GBP2020-12-31
4,111 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
34,282 GBP2020-12-31
34,282 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,656 GBP2020-12-31
23,622 GBP2019-12-31
Computers
2,605 GBP2020-12-31
1,783 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,261 GBP2020-12-31
25,405 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,034 GBP2020-01-01 ~ 2020-12-31
Computers
822 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,856 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
515 GBP2020-12-31
6,549 GBP2019-12-31
Computers
1,506 GBP2020-12-31
2,328 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
38,353 GBP2020-12-31
38,353 GBP2019-12-31
Other Debtors
Current
22,823 GBP2020-12-31
26,678 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
120 GBP2020-12-31
Trade Creditors/Trade Payables
Current
9,485 GBP2020-12-31
7,363 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
11,609 GBP2020-12-31
48,139 GBP2019-12-31
Other Taxation & Social Security Payable
Current
523 GBP2019-12-31
Amount of value-added tax that is payable
Current
1,835 GBP2019-12-31
Amounts owed to directors
Current
4,546 GBP2020-12-31
2,916 GBP2019-12-31
Creditors
Current
31,093 GBP2020-12-31
65,479 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
40,000 GBP2020-12-31

  • CASTILE LIMITED
    Info
    POWDERMILL LIMITED - 2012-04-11
    LAMINART LIMITED - 2009-07-02
    TAN TAN KHOA LIMITED - 1999-10-22
    TAN KHOA LIMITED - 1997-03-20
    Registered number 03217642
    C/o Leigh Adams Limited, Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS
    Private Limited Company incorporated on 1996-06-27 and dissolved on 2023-10-22 (27 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.