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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 9
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (1864 offsprings)
    Officer
    1997-05-15 ~ 1997-05-15
    OF - Nominee Director → CIF 0
  • 2
    Worthington, Richard Simon
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2000-05-10 ~ now
    OF - Director → CIF 0
    Worthington, Richard Simon
    Chartered Surveyor born in December 1964
    Individual (6 offsprings)
    1997-05-15 ~ 1999-05-10
    OF - Director → CIF 0
  • 3
    Worthington, Peter Douglas
    Chartered Surveyor born in June 1937
    Individual (5 offsprings)
    Officer
    1997-05-15 ~ 2012-05-22
    OF - Director → CIF 0
    Worthington, Peter Douglas
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    1997-05-15 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 4
    Worthington, James Dominic
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
    Mr James Dominic Worthington
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2025-07-16 ~ 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
  • 5
    Povall, Stuart Geoffrey
    Chartered Surveyor born in February 1935
    Individual (10 offsprings)
    Officer
    1997-05-15 ~ 2011-10-15
    OF - Director → CIF 0
  • 6
    Avis, Michael Geoffrey
    Individual (156 offsprings)
    Officer
    1997-05-15 ~ 1997-05-15
    OF - Nominee Secretary → CIF 0
  • 7
    MILBOURNE ESTATES LIMITED
    05065297
    Enterprise House, The Courtyard, Old Court House Road, Bromborough, Wirral, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    MORLEY OAK LIMITED
    11010160
    Enterprise House, The Courtyard, Bromborough, Wirral, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    HEATH ESTATES LTD
    06244445
    39, Victoria Road, Surbiton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-10 ~ 2025-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CASTLE MOAT DEVELOPMENTS LIMITED

Period: 1998-08-11 ~ now
Company number: 03371583
Registered names
CASTLE MOAT DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
226 GBP2025-04-30
302 GBP2024-04-30
Total Inventories
773,175 GBP2025-04-30
773,175 GBP2024-04-30
Debtors
138,932 GBP2025-04-30
137,682 GBP2024-04-30
Current assets - Investments
1 GBP2025-04-30
1 GBP2024-04-30
Cash at bank and in hand
11,303 GBP2025-04-30
8,129 GBP2024-04-30
Current Assets
923,411 GBP2025-04-30
918,987 GBP2024-04-30
Creditors
Current
2,263 GBP2025-04-30
2,262 GBP2024-04-30
Net Current Assets/Liabilities
921,148 GBP2025-04-30
916,725 GBP2024-04-30
Total Assets Less Current Liabilities
921,374 GBP2025-04-30
917,027 GBP2024-04-30
Creditors
Non-current
818,783 GBP2025-04-30
803,381 GBP2024-04-30
Net Assets/Liabilities
102,591 GBP2025-04-30
113,646 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Share premium
169,470 GBP2025-04-30
169,470 GBP2024-04-30
Retained earnings (accumulated losses)
-67,079 GBP2025-04-30
-56,024 GBP2024-04-30
Equity
102,591 GBP2025-04-30
113,646 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,277 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,051 GBP2025-04-30
18,975 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
226 GBP2025-04-30
302 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
138,932 GBP2025-04-30
137,682 GBP2024-04-30
Other Creditors
Current
2,263 GBP2025-04-30
2,262 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
764,937 GBP2025-04-30
764,937 GBP2024-04-30
Other Creditors
Non-current
53,846 GBP2025-04-30
38,444 GBP2024-04-30
Bank Borrowings
Secured
764,937 GBP2025-04-30
764,937 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-11,055 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
-11,055 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • CASTLE MOAT DEVELOPMENTS LIMITED
    Info
    P.W. ESTATES LIMITED - 1998-08-11
    Registered number 03371583
    Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral CH62 4UE
    PRIVATE LIMITED COMPANY incorporated on 1997-05-15 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • CASTLE MOAT DEVELOPMENTS LIMITED
    S
    Registered number 03371583
    Enterprise House, Old Court House Road, Wirral, United Kingdom, CH62 4AB
    Limited Company in Companies House, England
    CIF 1
  • CASTLE MOAT DEVELOPMENTS LIMITED
    S
    Registered number 03371583
    Enterprise House, Pool Lane, Bromborough Pool, Wirral, England, CH62 4UE
    Limited Company in Companies House, England., England
    CIF 2
  • CASTLE MOAT DEVELOPMENTS LTD
    S
    Registered number 03371583
    Enterprise House, The Courtyard, Old Court House Road, Bromborough, Wirral, United Kingdom, CH62 4UE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CASTLE MOAT NORMANTON LTD
    13427679
    Unit 5 The Courtyard, Old Court House Road, Wirral, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-28 ~ 2021-05-28
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    TEN NEWHAVEN (UK) LIMITED
    04915991
    79 Hillside, Banstead, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-10-20
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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