logo
explain how to read the page

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
    Born in June 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ now
    OF - Director → CIF 0
    Mr Russell William Davis
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Illum, Morten
    Born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Ian Andrew
    Born in October 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ now
    OF - Director → CIF 0
    Collins, Ian Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Davis, Russell William
    Accountant born in June 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-02
    OF - Director → CIF 0
    Davis, Russell William
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 2
    Bublaitis, Philip
    Architect born in April 1954
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2012-02-01
    OF - Director → CIF 0
    Bublaitis, Philip
    Architect
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 3
    Jones, Karen Jane
    Builder born in June 1973
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Harris, Phillip Robert
    Builder born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 2007-04-16
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-11-28 ~ 1997-11-28
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 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
17,677 GBP2024-11-30
12,659 GBP2023-11-30
Fixed Assets - Investments
1 GBP2024-11-30
1 GBP2023-11-30
Fixed Assets
17,678 GBP2024-11-30
12,660 GBP2023-11-30
Total Inventories
786,719 GBP2024-11-30
384,912 GBP2023-11-30
Debtors
693,357 GBP2024-11-30
853,865 GBP2023-11-30
Cash at bank and in hand
17,443 GBP2024-11-30
3,203 GBP2023-11-30
Current Assets
1,497,519 GBP2024-11-30
1,241,980 GBP2023-11-30
Creditors
Current
1,097,603 GBP2024-11-30
624,004 GBP2023-11-30
Net Current Assets/Liabilities
399,916 GBP2024-11-30
617,976 GBP2023-11-30
Total Assets Less Current Liabilities
417,594 GBP2024-11-30
630,636 GBP2023-11-30
Net Assets/Liabilities
169,164 GBP2024-11-30
130,169 GBP2023-11-30
Equity
Called up share capital
500 GBP2024-11-30
500 GBP2023-11-30
Retained earnings (accumulated losses)
168,664 GBP2024-11-30
129,669 GBP2023-11-30
Equity
169,164 GBP2024-11-30
130,169 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,789 GBP2024-11-30
7,789 GBP2023-11-30
Motor vehicles
23,200 GBP2024-11-30
16,200 GBP2023-11-30
Computers
6,445 GBP2024-11-30
4,075 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
37,434 GBP2024-11-30
28,064 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,026 GBP2024-11-30
5,438 GBP2023-11-30
Motor vehicles
9,810 GBP2024-11-30
6,320 GBP2023-11-30
Computers
3,921 GBP2024-11-30
3,647 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,757 GBP2024-11-30
15,405 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
588 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
3,490 GBP2023-12-01 ~ 2024-11-30
Computers
274 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,352 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,763 GBP2024-11-30
2,351 GBP2023-11-30
Motor vehicles
13,390 GBP2024-11-30
9,880 GBP2023-11-30
Computers
2,524 GBP2024-11-30
428 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
707,600 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
146,265 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
693,357 GBP2024-11-30
853,865 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-11-30
10,648 GBP2023-11-30
Trade Creditors/Trade Payables
Current
79,152 GBP2024-11-30
133,653 GBP2023-11-30
Other Taxation & Social Security Payable
Current
48,035 GBP2024-11-30
26,999 GBP2023-11-30
Other Creditors
Current
768,768 GBP2024-11-30
452,704 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
5,019 GBP2024-11-30
15,136 GBP2023-11-30
Other Creditors
Non-current
240,000 GBP2024-11-30
485,331 GBP2023-11-30

Related profiles found in government register
  • CASTLE HOMES OF WARWICK LIMITED
    Info
    Registered number 03473646
    icon of address1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire CV8 1BP
    PRIVATE LIMITED COMPANY incorporated on 1997-11-28 (28 years 2 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
    icon of address429, Tachbrook Road, Leamington Spa, United Kingdom, CV31 3DQ
    Limited
    CIF 1
  • CASTLE HOMES OF WARWICK
    S
    Registered number missing
    icon of address429, 429, Tachbrook Road, Leamington Spa, United Kingdom, CV31 3DQ
    Limited
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -961 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address44 Heathcote Road, Whitnash, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,220 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-06 ~ 2020-12-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.