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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 5
  • 1
    Booth, Philip
    Born in November 1969
    Individual (3 offsprings)
    Officer
    1999-04-20 ~ now
    OF - Director → CIF 0
    Booth, Philip
    Individual (3 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Secretary → CIF 0
    Mr Philip Booth
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Matura, Philip
    Individual (15 offsprings)
    Officer
    2014-06-01 ~ 2025-08-06
    OF - Secretary → CIF 0
  • 3
    Wood, Lisa
    Individual (1 offspring)
    Officer
    1999-04-20 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-04-20 ~ 1999-04-20
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-04-20 ~ 1999-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASTLE BUILDING CONTRACTORS (LONDON) LIMITED

Period: 1999-04-20 ~ now
Company number: 03754615
Registered name
CASTLE BUILDING CONTRACTORS (LONDON) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
208,250 GBP2025-05-31
206,816 GBP2024-05-31
Debtors
2,418,216 GBP2025-05-31
2,625,922 GBP2024-05-31
Cash at bank and in hand
703,969 GBP2025-05-31
1,382,083 GBP2024-05-31
Current Assets
3,122,185 GBP2025-05-31
4,008,005 GBP2024-05-31
Net Current Assets/Liabilities
2,940,711 GBP2025-05-31
2,929,926 GBP2024-05-31
Net Assets/Liabilities
3,148,961 GBP2025-05-31
3,136,742 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
141,036 GBP2025-05-31
141,036 GBP2024-05-31
Plant and equipment
1,400 GBP2025-05-31
1,400 GBP2024-05-31
Motor vehicles
97,147 GBP2025-05-31
77,980 GBP2024-05-31
Furniture and fittings
8,376 GBP2025-05-31
4,397 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
247,959 GBP2025-05-31
224,813 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,400 GBP2025-05-31
1,398 GBP2024-05-31
Motor vehicles
34,844 GBP2025-05-31
14,609 GBP2024-05-31
Furniture and fittings
3,465 GBP2025-05-31
1,990 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,709 GBP2025-05-31
17,997 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
20,235 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
1,475 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,712 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
141,036 GBP2025-05-31
141,036 GBP2024-05-31
Motor vehicles
62,303 GBP2025-05-31
63,371 GBP2024-05-31
Furniture and fittings
4,911 GBP2025-05-31
2,407 GBP2024-05-31
Plant and equipment
2 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
81,870 GBP2025-05-31
466,390 GBP2024-05-31
Prepayments/Accrued Income
Amounts falling due within one year
2,814 GBP2025-05-31
Other Debtors
Amounts falling due within one year
24,000 GBP2025-05-31
Debtors
Amounts falling due within one year
108,684 GBP2025-05-31
466,390 GBP2024-05-31
Other Debtors
Amounts falling due after one year
2,309,532 GBP2025-05-31
2,159,532 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
613,106 GBP2024-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
81,833 GBP2025-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,657 GBP2025-05-31
81,825 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
88,957 GBP2025-05-31
376,443 GBP2024-05-31
Other Creditors
Amounts falling due within one year
2,027 GBP2025-05-31
6,705 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • CASTLE BUILDING CONTRACTORS (LONDON) LIMITED
    Info
    Registered number 03754615
    Unit 27 Station Hill, Bury St. Edmunds, Suffolk IP31 3QU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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