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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 5
  • 1
    Pennington, Anthea Susan
    Individual (1 offspring)
    Officer
    1998-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Michael Arthur
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1998-11-23 ~ now
    OF - Director → CIF 0
    Michael Arthur Webb
    Born in December 1946
    Individual (5 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-11-06 ~ 1998-11-23
    OF - Nominee Secretary → CIF 0
  • 4
    Port Pendennis Marina, Challenger Quay, Falmouth, Cornwall, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-11-06 ~ 1998-11-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEMATTER LIMITED

Period: 1998-11-06 ~ now
Company number: 03663062
Registered name
CASTLEMATTER LIMITED - now
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Brief company account
Intangible Assets
2,091,280 GBP2025-03-31
2,084,430 GBP2024-03-31
Property, Plant & Equipment
1,323,198 GBP2025-03-31
1,359,872 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Debtors
Current
382,403 GBP2025-03-31
444,092 GBP2024-03-31
Cash at bank and in hand
672,361 GBP2025-03-31
1,198,662 GBP2024-03-31
Net Assets/Liabilities
3,077,218 GBP2025-03-31
3,518,106 GBP2024-03-31
Equity
Called up share capital
1,080 GBP2025-03-31
1,080 GBP2024-03-31
Share premium
249,920 GBP2025-03-31
249,920 GBP2024-03-31
Retained earnings (accumulated losses)
2,826,218 GBP2025-03-31
3,267,106 GBP2024-03-31
Equity
3,077,218 GBP2025-03-31
3,518,106 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-04-01 ~ 2025-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
2,091,280 GBP2025-03-31
2,084,430 GBP2024-03-31
Intangible Assets - Gross Cost
2,091,280 GBP2025-03-31
2,084,430 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
Development expenditure
2,091,280 GBP2025-03-31
2,084,430 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
743,347 GBP2025-03-31
743,347 GBP2024-03-31
Improvements to leasehold property
755,798 GBP2025-03-31
755,798 GBP2024-03-31
Plant and equipment
780,473 GBP2025-03-31
775,890 GBP2024-03-31
Furniture and fittings
66,878 GBP2025-03-31
66,878 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,346,496 GBP2025-03-31
2,341,913 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,135 GBP2025-03-31
27,852 GBP2024-03-31
Improvements to leasehold property
214,999 GBP2025-03-31
211,441 GBP2024-03-31
Plant and equipment
708,599 GBP2025-03-31
681,262 GBP2024-03-31
Furniture and fittings
62,565 GBP2025-03-31
61,486 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,023,298 GBP2025-03-31
982,041 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,283 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
3,558 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
27,337 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,079 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,257 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
50 GBP2025-03-31
50 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,340 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
1,498 GBP2025-03-31
1,527 GBP2024-03-31
Other Debtors
Current
80,812 GBP2025-03-31
812 GBP2024-03-31
Amounts owed to directors
Current
29,510 GBP2025-03-31
36,436 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
606,296 GBP2025-03-31
509,642 GBP2024-03-31
Other Creditors
Current
4,255 GBP2025-03-31
4,659 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
80 GBP2024-04-01 ~ 2025-03-31
80 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CASTLEMATTER LIMITED
    Info
    Registered number 03663062
    C/o Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall TR1 2DP
    PRIVATE LIMITED COMPANY incorporated on 1998-11-06 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CASTLEMATTER LTD
    S
    Registered number 03663062
    Port Pendennis Marina, Challenger Quay, Falmouth, Cornwall, United Kingdom, TR11 3YL
    CIF 1
  • CASTLEMATTER LTD
    S
    Registered number 03663062
    Port Pendennis Marina, Challenger Quay, Falmouth, England, TR11 3YL
    Limided Company in Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FALMOUTH BOATYARD LIMITED
    04516550
    Maritime Buildings, Falmouth Road, Falmouth, Cornwall
    Active Corporate (7 parents)
    Officer
    2002-08-21 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    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.