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 3
  • 1
    Mrs Susan Brindley
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Johnson, Pauline Vera
    Individual (3 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Brindley, Maurice William
    Accountant born in December 1949
    Individual (11 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wilkins, Stephen Christopher
    Individual
    Officer
    2000-05-31 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-05-10 ~ 1999-05-10
    PE - Nominee Director → CIF 0
  • 3
    167 Turners Hill, Cheshunt, Hertfordshire
    Corporate
    Officer
    1999-12-01 ~ 2000-05-31
    PE - Secretary → CIF 0
  • 4
    TURNERS HILL REGISTRARS LIMITED
    167, Turners Hill, Cheshunt, Waltham Cross, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-06-30 ~ 2023-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1999-05-10 ~ 1999-05-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLERAKE PROPERTIES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,202,338 GBP2023-12-31
1,202,060 GBP2022-12-31
Fixed Assets - Investments
960,370 GBP2023-12-31
298,000 GBP2022-12-31
Fixed Assets
2,162,708 GBP2023-12-31
1,500,060 GBP2022-12-31
Debtors
31,019 GBP2023-12-31
40,489 GBP2022-12-31
Cash at bank and in hand
55,678 GBP2023-12-31
693,874 GBP2022-12-31
Current Assets
86,697 GBP2023-12-31
734,363 GBP2022-12-31
Creditors
Current
160,963 GBP2023-12-31
193,217 GBP2022-12-31
Net Current Assets/Liabilities
-74,266 GBP2023-12-31
541,146 GBP2022-12-31
Total Assets Less Current Liabilities
2,088,442 GBP2023-12-31
2,041,206 GBP2022-12-31
Creditors
Non-current
97,434 GBP2023-12-31
108,483 GBP2022-12-31
Net Assets/Liabilities
1,991,008 GBP2023-12-31
1,932,723 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,990,908 GBP2023-12-31
1,932,623 GBP2022-12-31
Equity
1,991,008 GBP2023-12-31
1,932,723 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,202,338 GBP2023-12-31
1,202,060 GBP2022-12-31

  • CASTLERAKE PROPERTIES LTD
    Info
    Registered number 03767178
    167 Turners Hill, Cheshunt, Herts EN8 9BH
    Private Limited Company incorporated on 1999-05-10 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.