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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 2
  • 1
    Mr Simon Alexander Jones
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lewis, Gary Howard
    Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Jones, Simon Alexander
    Motor Engineer born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    Jones, Christine Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-09 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Jones, Trevor
    Motor Engineer born in January 1933
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-09 ~ 1998-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLE CONSTRUCTION & DEVELOPMENT LIMITED

Previous name
RAND PROPERTIES LIMITED - 2005-02-02
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Fixed Assets
5,631 GBP2024-06-30
6,661 GBP2023-06-30
Current Assets
434,238 GBP2024-06-30
703,223 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-707,922 GBP2023-06-30
Net Current Assets/Liabilities
6,075 GBP2024-06-30
-4,699 GBP2023-06-30
Total Assets Less Current Liabilities
11,706 GBP2024-06-30
1,962 GBP2023-06-30
Net Assets/Liabilities
206 GBP2024-06-30
462 GBP2023-06-30
Equity
206 GBP2024-06-30
462 GBP2023-06-30

  • CASTLE CONSTRUCTION & DEVELOPMENT LIMITED
    Info
    RAND PROPERTIES LIMITED - 2005-02-02
    Registered number 03680704
    icon of addressTrevor Jones Garage Unit 2, Stephensway, Wigan WN3 6PQ
    Private Limited Company incorporated on 1998-12-09 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.