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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 1
  • Frankel, Richard George
    Born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ now
    OF - Director → CIF 0
    Mr Richard George Frankel
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Channon, Sarah Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 2
    Gray, Gaynor
    Company Director
    Individual
    Officer
    icon of calendar 1997-12-31 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 3
    Frankel, Sarah
    Property Manager
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 4
    Wood, Karen
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-10 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 5
    Noble, Jessica Helen
    Individual
    Officer
    icon of calendar 2004-09-24 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 6
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2011-12-28
    OF - Director → CIF 0
  • 7
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-12-30 ~ 1997-12-31
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    1997-12-30 ~ 1997-12-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTELNAU INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
8,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,000 GBP2024-03-31
Property, Plant & Equipment
7,115,813 GBP2024-03-31
8,207,323 GBP2023-03-31
Fixed Assets - Investments
590,004 GBP2024-03-31
340,004 GBP2023-03-31
Fixed Assets
7,705,817 GBP2024-03-31
8,547,327 GBP2023-03-31
Debtors
63,848 GBP2024-03-31
38,500 GBP2023-03-31
Cash at bank and in hand
7,309 GBP2024-03-31
24,273 GBP2023-03-31
Current Assets
71,157 GBP2024-03-31
62,773 GBP2023-03-31
Creditors
Amounts falling due within one year
233,517 GBP2024-03-31
239,371 GBP2023-03-31
Net Current Assets/Liabilities
162,360 GBP2024-03-31
176,598 GBP2023-03-31
Total Assets Less Current Liabilities
7,543,457 GBP2024-03-31
8,370,729 GBP2023-03-31
Creditors
Amounts falling due after one year
4,820,000 GBP2024-03-31
5,820,000 GBP2023-03-31
Net Assets/Liabilities
2,246,634 GBP2024-03-31
2,109,131 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Share premium
59,996 GBP2024-03-31
59,996 GBP2023-03-31
Retained earnings (accumulated losses)
1,172,121 GBP2024-03-31
359,478 GBP2023-03-31
Equity
2,246,634 GBP2024-03-31
2,109,131 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002023-04-01 ~ 2024-03-31
Furniture and fittings
15.002023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
8,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
8,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,202,664 GBP2023-03-31
Plant and equipment
4,370 GBP2024-03-31
3,323 GBP2023-03-31
Furniture and fittings
7,918 GBP2024-03-31
7,918 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,123,350 GBP2024-03-31
8,213,905 GBP2023-03-31
Property, Plant & Equipment - Disposals
-1,336,602 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
245,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,111,062 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,736 GBP2024-03-31
2,331 GBP2023-03-31
Furniture and fittings
4,801 GBP2024-03-31
4,251 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,537 GBP2024-03-31
6,582 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
405 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,111,062 GBP2024-03-31
Plant and equipment
1,634 GBP2024-03-31
992 GBP2023-03-31
Furniture and fittings
3,117 GBP2024-03-31
3,667 GBP2023-03-31
Land and buildings, Owned/Freehold
8,202,664 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
590,004 GBP2024-03-31
340,004 GBP2023-03-31
Additions to investments, Non-current
250,000 GBP2024-03-31
Other Investments Other Than Loans
Non-current
590,000 GBP2024-03-31
340,000 GBP2023-03-31
Amounts invested in assets
Non-current
590,004 GBP2024-03-31
340,004 GBP2023-03-31
Trade Debtors/Trade Receivables
42,384 GBP2024-03-31
24,750 GBP2023-03-31
Other Debtors
21,464 GBP2024-03-31
13,750 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
29,684 GBP2024-03-31
29,681 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
105,278 GBP2024-03-31
5,140 GBP2023-03-31
Other Creditors
Amounts falling due within one year
98,555 GBP2024-03-31
204,550 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,820,000 GBP2024-03-31
5,820,000 GBP2023-03-31
Related profiles found in government register
  • CASTELNAU INVESTMENTS LIMITED
    Info
    Registered number 03487194
    icon of addressHeadlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-30 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • CASTELNAU INVESTMENTS LIMITED
    S
    Registered number 03487194
    icon of addressHeadlands House, 1 Kings Court, Kettering Parkway, Kettering, United Kingdom, NN15 6WJ
    Private Limited Company in England
    CIF 1
  • CASTELNAU INVESTMENTS LIMITED
    S
    Registered number 03487194
    icon of addressUnit 1 Kings Court, Headlands House, Kettering Parkway, Kettering, United Kingdom, NN15 6WJ
    Lbs in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    WRF0010 LIMITED - 2004-03-04
    icon of addressHeadlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    29,682 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    THE FULHAM PIZZA COMPANY LIMITED - 2021-12-22
    icon of addressUnit 1 Kings Court Headlands House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    250 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-04 ~ 2023-11-03
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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