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 20
  • 1
    Newton, Sadie
    Finance Director born in August 1976
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Glossop, Angela
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2023-02-17 ~ 2024-02-20
    OF - Director → CIF 0
  • 3
    Carr, Margaret Anne
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 4
    Darling, Joanne Elizabeth
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Clinton, Wendy Jane
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2026-03-20
    OF - Director → CIF 0
  • 6
    Melton, Ian
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
    Melton, Ian
    Sales Director born in August 1957
    Individual (6 offsprings)
    2019-04-29 ~ 2020-07-28
    OF - Director → CIF 0
  • 7
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (249 offsprings)
    Officer
    1999-03-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 8
    Eagles, Timothy
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Carr, Bryan
    Born in July 1940
    Individual (10 offsprings)
    Officer
    1999-04-28 ~ 2021-10-07
    OF - Director → CIF 0
  • 10
    Sztajnert, Joanne Frances
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Cotterell, David Clifford
    Accountant born in January 1957
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2019-04-25
    OF - Director → CIF 0
  • 12
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (341 offsprings)
    Officer
    1999-03-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 13
    Kidals, Richard
    Accountant born in April 1960
    Individual (8 offsprings)
    Officer
    1999-04-28 ~ 1999-11-08
    OF - Director → CIF 0
    Kidals, Richard
    Accountant
    Individual (8 offsprings)
    Officer
    1999-04-28 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 14
    Tapscott, Christopher John
    Operations Director born in March 1968
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 15
    Field, Mark Edward
    Ops/Sales born in July 1969
    Individual (4 offsprings)
    Officer
    2002-09-02 ~ 2012-10-19
    OF - Director → CIF 0
    Field, Mark Edward
    Director born in July 1969
    Individual (4 offsprings)
    2020-05-18 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Lawley, Carolyn
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 17
    Hoe, Richard Philip
    Managing Director born in January 1972
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2020-04-29
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-03-10 ~ 1999-04-12
    OF - Nominee Secretary → CIF 0
  • 19
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1999-04-12 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 20
    CASTLET HOLDINGS LIMITED
    - now 08504630
    WILCHAP (LINCOLN) 82 LIMITED - 2013-07-02
    14 Crofton Drive, Allenby Road Industrial Estate, Lincoln, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CASTLET LIMITED

Period: 1999-05-13 ~ now
Company number: 03729745
Registered names
CASTLET LIMITED - now
PRECIS (1732) LIMITED - 1999-05-13 03729119... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
48,042 GBP2025-04-30
Property, Plant & Equipment
364,887 GBP2025-04-30
363,846 GBP2024-04-30
Fixed Assets
412,929 GBP2025-04-30
363,846 GBP2024-04-30
Total Inventories
376,773 GBP2025-04-30
576,963 GBP2024-04-30
Debtors
1,484,881 GBP2025-04-30
1,953,519 GBP2024-04-30
Cash at bank and in hand
1,220,459 GBP2025-04-30
1,050,436 GBP2024-04-30
Current Assets
3,082,113 GBP2025-04-30
3,580,918 GBP2024-04-30
Creditors
Current
241,826 GBP2025-04-30
625,904 GBP2024-04-30
Net Current Assets/Liabilities
2,840,287 GBP2025-04-30
2,955,014 GBP2024-04-30
Total Assets Less Current Liabilities
3,253,216 GBP2025-04-30
3,318,860 GBP2024-04-30
Net Assets/Liabilities
2,997,640 GBP2025-04-30
3,127,239 GBP2024-04-30
Equity
Called up share capital
242,869 GBP2025-04-30
242,869 GBP2024-04-30
Share premium
570 GBP2025-04-30
570 GBP2024-04-30
Retained earnings (accumulated losses)
2,754,201 GBP2025-04-30
2,883,800 GBP2024-04-30
Equity
2,997,640 GBP2025-04-30
3,127,239 GBP2024-04-30
Average Number of Employees
282024-05-01 ~ 2025-04-30
292023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
54,900 GBP2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,858 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,858 GBP2025-04-30
Intangible Assets
Other than goodwill
48,042 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,089 GBP2025-04-30
159,094 GBP2024-04-30
Computers
33,491 GBP2025-04-30
25,338 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
636,957 GBP2025-04-30
602,233 GBP2024-04-30
Land and buildings, Long leasehold
440,377 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,048 GBP2025-04-30
78,928 GBP2024-04-30
Computers
26,659 GBP2025-04-30
19,899 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,070 GBP2025-04-30
238,387 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,120 GBP2024-05-01 ~ 2025-04-30
Computers
6,760 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,683 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Long leasehold
287,014 GBP2025-04-30
278,241 GBP2024-04-30
Plant and equipment
71,041 GBP2025-04-30
80,166 GBP2024-04-30
Computers
6,832 GBP2025-04-30
5,439 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
663,096 GBP2025-04-30
Current, Amounts falling due within one year
462,566 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
310,045 GBP2025-04-30
354,791 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
511,740 GBP2025-04-30
Current, Amounts falling due within one year
1,136,162 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
1,484,881 GBP2025-04-30
Current, Amounts falling due within one year
1,953,519 GBP2024-04-30
Trade Creditors/Trade Payables
Current
99,861 GBP2025-04-30
526,727 GBP2024-04-30
Other Taxation & Social Security Payable
Current
114,452 GBP2025-04-30
40,187 GBP2024-04-30
Other Creditors
Current
27,513 GBP2025-04-30
58,990 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
242,869 shares2025-04-30
Related profiles found in government register
  • CASTLET LIMITED
    Info
    PRECIS (1732) LIMITED - 1999-05-13
    Registered number 03729745
    14 Crofton Drive, Lincoln, Lincolnshire LN3 4NR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-10 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • CASTLET LIMITED
    S
    Registered number 03729745
    14, Crofton Drive, Lincoln, Lincolnshire, England, LN3 4NR
    ENGLAND AND WALES
    CIF 1
  • CASTLET LIMITED
    S
    Registered number 03729745
    14, Crofton Drive, Lincoln, Lincolnshire, LN3 4NR
    ENGLAND & WALES
    CIF 2
  • CASTLET LIMITED
    S
    Registered number 3729745
    14, Crofton Drive, Lincoln, Lincs, LN3 4NR
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CASTLET TECHNOLOGIES LIMITED
    14616675
    14 Crofton Drive, Lincoln, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-01-25 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    INTEGRATED PLANNING OPPORTUNITIES LLP
    OC350558 OC354761... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2010-11-25 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    INTEGRATED PLANNING OPPORTUNITIES NO. 6 LLP
    OC362029 OC381913... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (14 parents)
    Officer
    2011-03-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    INTEGRATED PLANNING OPPORTUNITIES NO.10 LLP
    OC369107 OC389369... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (28 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    INTEGRATED PLANNING OPPORTUNITIES NO.16 LLP
    OC381913 OC379377... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2013-03-18 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 6
    PALADIN RENEWABLE OPPORTUNITIES NO.4 LLP
    OC369102 OC366979... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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