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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Channon, Sarah Jane
    Individual (9 offsprings)
    Officer
    1998-01-19 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 2
    Frankel, Sarah
    Property Manager
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2013-01-09
    OF - Secretary → CIF 0
  • 3
    Gray, Gaynor
    Company Director
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 4
    Frankel, Richard George
    Born in August 1964
    Individual (14 offsprings)
    Officer
    1997-12-30 ~ now
    OF - Director → CIF 0
    Mr Richard George Frankel
    Born in August 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (368 offsprings)
    Officer
    1998-02-10 ~ 2011-12-28
    OF - Director → CIF 0
  • 6
    Noble, Jessica Helen
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 7
    Wood, Karen
    Manager
    Individual (11 offsprings)
    Officer
    2004-03-10 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 8
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    1997-12-30 ~ 1997-12-31
    OF - Nominee Secretary → CIF 0
  • 9
    WRF INTERNATIONAL LIMITED
    - now 02856200
    G.A. BUSINESSES LIMITED - 1995-05-26
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Dissolved Corporate (747 offsprings)
    Officer
    1997-12-30 ~ 1997-12-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTELNAU INVESTMENTS LIMITED

Period: 1997-12-30 ~ now
Company number: 03487194
Registered name
CASTELNAU INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
8,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,000 GBP2025-03-31
Property, Plant & Equipment
7,134,490 GBP2025-03-31
7,115,813 GBP2024-03-31
Fixed Assets - Investments
590,004 GBP2025-03-31
590,004 GBP2024-03-31
Fixed Assets
7,724,494 GBP2025-03-31
7,705,817 GBP2024-03-31
Debtors
52,646 GBP2025-03-31
63,848 GBP2024-03-31
Cash at bank and in hand
10,985 GBP2025-03-31
7,309 GBP2024-03-31
Current Assets
63,631 GBP2025-03-31
71,157 GBP2024-03-31
Creditors
Amounts falling due within one year
167,343 GBP2025-03-31
233,517 GBP2024-03-31
Net Current Assets/Liabilities
103,712 GBP2025-03-31
162,360 GBP2024-03-31
Total Assets Less Current Liabilities
7,620,782 GBP2025-03-31
7,543,457 GBP2024-03-31
Creditors
Amounts falling due after one year
4,940,000 GBP2025-03-31
4,820,000 GBP2024-03-31
Net Assets/Liabilities
2,409,425 GBP2025-03-31
2,246,634 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Share premium
59,996 GBP2025-03-31
59,996 GBP2024-03-31
Retained earnings (accumulated losses)
1,180,048 GBP2025-03-31
1,172,121 GBP2024-03-31
Equity
2,409,425 GBP2025-03-31
2,246,634 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Furniture and fittings
15.002024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
8,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
8,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,111,062 GBP2024-03-31
Plant and equipment
6,692 GBP2025-03-31
4,370 GBP2024-03-31
Furniture and fittings
7,918 GBP2025-03-31
7,918 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,143,163 GBP2025-03-31
7,123,350 GBP2024-03-31
Property, Plant & Equipment - Disposals
-650,359 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,128,553 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,404 GBP2025-03-31
2,736 GBP2024-03-31
Furniture and fittings
5,269 GBP2025-03-31
4,801 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,673 GBP2025-03-31
7,537 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
668 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
468 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,136 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,128,553 GBP2025-03-31
7,111,062 GBP2024-03-31
Plant and equipment
3,288 GBP2025-03-31
1,634 GBP2024-03-31
Furniture and fittings
2,649 GBP2025-03-31
3,117 GBP2024-03-31
Other Investments Other Than Loans
Non-current
590,000 GBP2025-03-31
590,000 GBP2024-03-31
Amounts invested in assets
Non-current
590,004 GBP2025-03-31
590,004 GBP2024-03-31
Trade Debtors/Trade Receivables
38,884 GBP2025-03-31
42,384 GBP2024-03-31
Other Debtors
13,762 GBP2025-03-31
21,464 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
29,681 GBP2025-03-31
29,684 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,060 GBP2025-03-31
105,278 GBP2024-03-31
Other Creditors
Amounts falling due within one year
133,602 GBP2025-03-31
98,555 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,940,000 GBP2025-03-31
4,820,000 GBP2024-03-31
Related profiles found in government register
  • CASTELNAU INVESTMENTS LIMITED
    Info
    Registered number 03487194
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-30 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • CASTELNAU INVESTMENTS LIMITED
    S
    Registered number 03487194
    Headlands 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
    Unit 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 2
  • 1
    MERIFRA (UK) LIMITED
    - now 04997508
    WRF0010 LIMITED - 2004-03-04
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-13
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    THE TWIN PLUG INVESTMENT COMPANY LIMITED
    - now 13723035
    THE FULHAM PIZZA COMPANY LIMITED
    - 2021-12-22 13723035
    Unit 1 Kings Court Headlands House, Kettering Parkway, Kettering, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-04 ~ 2023-11-03
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.