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 3
  • 1
    Davis, Russell William
    Accountant born in June 1970
    Individual (18 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
    Mr Russell William Davis
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Illum, Morten
    Quantity Surveyor born in January 1974
    Individual (16 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Ian Andrew
    Company Director born in October 1981
    Individual (13 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
    Collins, Ian Andrew
    Individual (13 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Davis, Russell William
    Accountant born in June 1970
    Individual (18 offsprings)
    Officer
    2012-02-01 ~ 2013-01-02
    OF - Director → CIF 0
    Davis, Russell William
    Individual (18 offsprings)
    Officer
    2012-02-01 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 2
    Jones, Karen Jane
    Builder born in June 1973
    Individual
    Officer
    2007-04-16 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Bublaitis, Philip
    Architect born in April 1954
    Individual
    Officer
    1997-11-28 ~ 2012-02-01
    OF - Director → CIF 0
    Bublaitis, Philip
    Architect
    Individual
    Officer
    1997-11-28 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 4
    Harris, Phillip Robert
    Builder born in June 1959
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 2007-04-16
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-11-28 ~ 1997-11-28
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-11-28 ~ 1997-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLE HOMES OF WARWICK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
12,659 GBP2023-11-30
9,879 GBP2022-11-30
Fixed Assets - Investments
1 GBP2023-11-30
1 GBP2022-11-30
Fixed Assets
12,660 GBP2023-11-30
9,880 GBP2022-11-30
Total Inventories
384,912 GBP2023-11-30
402,103 GBP2022-11-30
Debtors
853,865 GBP2023-11-30
1,293,391 GBP2022-11-30
Cash at bank and in hand
3,203 GBP2023-11-30
22,003 GBP2022-11-30
Current Assets
1,241,980 GBP2023-11-30
1,717,497 GBP2022-11-30
Creditors
Current
624,004 GBP2023-11-30
643,548 GBP2022-11-30
Net Current Assets/Liabilities
617,976 GBP2023-11-30
1,073,949 GBP2022-11-30
Total Assets Less Current Liabilities
630,636 GBP2023-11-30
1,083,829 GBP2022-11-30
Creditors
Non-current
500,467 GBP2023-11-30
1,008,354 GBP2022-11-30
Net Assets/Liabilities
130,169 GBP2023-11-30
75,475 GBP2022-11-30
Equity
Called up share capital
500 GBP2023-11-30
500 GBP2022-11-30
Retained earnings (accumulated losses)
129,669 GBP2023-11-30
74,975 GBP2022-11-30
Equity
130,169 GBP2023-11-30
75,475 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,789 GBP2023-11-30
7,789 GBP2022-11-30
Motor vehicles
16,200 GBP2023-11-30
10,200 GBP2022-11-30
Computers
4,075 GBP2023-11-30
4,075 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
28,064 GBP2023-11-30
22,064 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,438 GBP2023-11-30
4,654 GBP2022-11-30
Motor vehicles
6,320 GBP2023-11-30
4,027 GBP2022-11-30
Computers
3,647 GBP2023-11-30
3,504 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,405 GBP2023-11-30
12,185 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
784 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
2,293 GBP2022-12-01 ~ 2023-11-30
Computers
143 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,220 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
2,351 GBP2023-11-30
3,135 GBP2022-11-30
Motor vehicles
9,880 GBP2023-11-30
6,173 GBP2022-11-30
Computers
428 GBP2023-11-30
571 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
707,600 GBP2023-11-30
1,204,400 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
146,265 GBP2023-11-30
88,991 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
853,865 GBP2023-11-30
1,293,391 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-11-30
9,632 GBP2022-11-30
Trade Creditors/Trade Payables
Current
133,653 GBP2023-11-30
288,122 GBP2022-11-30
Other Taxation & Social Security Payable
Current
26,999 GBP2023-11-30
28,548 GBP2022-11-30
Other Creditors
Current
452,704 GBP2023-11-30
317,246 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
15,136 GBP2023-11-30
26,023 GBP2022-11-30
Other Creditors
Non-current
485,331 GBP2023-11-30
982,331 GBP2022-11-30

Related profiles found in government register
  • CASTLE HOMES OF WARWICK LIMITED
    Info
    Registered number 03473646
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire CV8 1BP
    Private Limited Company incorporated on 1997-11-28 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • CASTLE HOMES OF WARWICK LTD
    S
    Registered number missing
    429, Tachbrook Road, Leamington Spa, United Kingdom, CV31 3DQ
    Limited
    CIF 1
  • CASTLE HOMES OF WARWICK
    S
    Registered number missing
    429, 429, Tachbrook Road, Leamington Spa, United Kingdom, CV31 3DQ
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,373 GBP2023-11-30
    Person with significant control
    2017-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 44 Heathcote Road, Whitnash, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,415 GBP2023-09-30
    Person with significant control
    2017-09-06 ~ 2020-12-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.