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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 19
  • 1
    Carr, Bryan
    Born in July 1940
    Individual (9 offsprings)
    Officer
    1999-04-28 ~ 2021-10-07
    OF - Director → CIF 0
  • 2
    Tapscott, Christopher John
    Operations Director born in March 1968
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 3
    Clinton, Wendy Jane
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hoe, Richard Philip
    Managing Director born in January 1972
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1999-03-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 6
    Carr, Margaret Anne
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 7
    Eagles, Timothy
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Lawley, Carolyn
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 9
    Newton, Sadie
    Finance Director born in August 1976
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2012-07-27
    OF - Director → CIF 0
  • 10
    Darling, Joanne Elizabeth
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Glossop, Angela
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2023-02-17 ~ 2024-02-20
    OF - Director → CIF 0
  • 12
    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
  • 13
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1999-03-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 14
    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
  • 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
    Cotterell, David Clifford
    Accountant born in January 1957
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2019-04-25
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-03-10 ~ 1999-04-12
    OF - Nominee Secretary → CIF 0
  • 18
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1999-04-12 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 19
    CASTLET HOLDINGS LIMITED
    - now 08504630
    WILCHAP (LINCOLN) 82 LIMITED - 2013-07-02
    14 Crofton Drive, Allenby Road Industrial Estate, Lincoln, United Kingdom
    Active Corporate (16 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 03782911... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
363,846 GBP2024-04-30
508,182 GBP2023-04-30
Fixed Assets
363,846 GBP2024-04-30
508,182 GBP2023-04-30
Total Inventories
576,963 GBP2024-04-30
514,747 GBP2023-04-30
Debtors
1,953,518 GBP2024-04-30
975,309 GBP2023-04-30
Cash at bank and in hand
1,050,436 GBP2024-04-30
2,116,364 GBP2023-04-30
Current Assets
3,580,917 GBP2024-04-30
3,606,420 GBP2023-04-30
Net Current Assets/Liabilities
2,955,014 GBP2024-04-30
2,960,288 GBP2023-04-30
Total Assets Less Current Liabilities
3,318,860 GBP2024-04-30
3,468,470 GBP2023-04-30
Net Assets/Liabilities
3,127,239 GBP2024-04-30
3,077,037 GBP2023-04-30
Equity
Called up share capital
242,869 GBP2024-04-30
242,869 GBP2023-04-30
Share premium
570 GBP2024-04-30
570 GBP2023-04-30
Retained earnings (accumulated losses)
2,883,800 GBP2024-04-30
2,833,598 GBP2023-04-30
Equity
3,127,239 GBP2024-04-30
3,077,037 GBP2023-04-30
Average Number of Employees
292023-05-01 ~ 2024-04-30
292022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
417,801 GBP2024-04-30
634,895 GBP2023-04-30
Plant and equipment
159,094 GBP2024-04-30
155,374 GBP2023-04-30
Office equipment
25,338 GBP2024-04-30
23,950 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
602,233 GBP2024-04-30
814,219 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-334,088 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-334,088 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
139,560 GBP2024-04-30
238,851 GBP2023-04-30
Plant and equipment
78,928 GBP2024-04-30
53,330 GBP2023-04-30
Office equipment
19,899 GBP2024-04-30
13,856 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,387 GBP2024-04-30
306,037 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,945 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
25,598 GBP2023-05-01 ~ 2024-04-30
Office equipment
6,043 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,586 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-101,236 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-101,236 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
278,241 GBP2024-04-30
396,044 GBP2023-04-30
Plant and equipment
80,166 GBP2024-04-30
102,044 GBP2023-04-30
Office equipment
5,439 GBP2024-04-30
10,094 GBP2023-04-30
Raw materials and consumables
345,180 GBP2024-04-30
232,368 GBP2023-04-30
Other types of inventories not specified separately
231,783 GBP2024-04-30
282,379 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
462,566 GBP2024-04-30
553,006 GBP2023-04-30
Other Debtors
Amounts falling due within one year
943,224 GBP2024-04-30
187,189 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
192,937 GBP2024-04-30
48,456 GBP2023-04-30
Debtors
Amounts falling due within one year
1,953,518 GBP2024-04-30
975,309 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
526,726 GBP2024-04-30
374,080 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
40,187 GBP2024-04-30
219,672 GBP2023-04-30
Other Creditors
Amounts falling due within one year
23,434 GBP2024-04-30
35,108 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
35,556 GBP2024-04-30
17,272 GBP2023-04-30
Net Deferred Tax Liability/Asset
28,621 GBP2024-04-30
44,411 GBP2023-04-30
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). 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    INTEGRATED PLANNING OPPORTUNITIES LLP
    OC350558 OC355690... (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 OC378959... (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 OC378959... (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 OC372762... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (24 parents)
    Officer
    2012-03-20 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.