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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
    Mcauliffe, Dermont Thomas
    Farmer born in April 1953
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2007-02-02
    OF - Director → CIF 0
  • 2
    Madigan, James
    Property Dealer born in July 1966
    Individual (86 offsprings)
    Officer
    2000-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Noonan, Karl
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    2007-02-02 ~ now
    OF - Director → CIF 0
    Noonan, Karl
    Inventory Clerk born in November 1971
    Individual (5 offsprings)
    2000-06-21 ~ 2002-09-16
    OF - Director → CIF 0
    Noonan, Karl
    Inventory Clerk
    Individual (5 offsprings)
    Officer
    2000-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3359 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
  • 5
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2156 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVERBRIGHT CASTLE LIMITED

Period: 2000-07-27 ~ 2017-07-07
Company number: 04019042
Registered names
EVERBRIGHT CASTLE LIMITED - Dissolved 11715870
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Class 2 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Class 3 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Tangible fixed assets
2,000,000 GBP2015-06-30
1,900,000 GBP2014-06-30
Cash at bank and in hand
43,888 GBP2015-06-30
62,572 GBP2014-06-30
Current liabilities
14,258 GBP2015-06-30
19,770 GBP2014-06-30
Net Current Assets/Liabilities
29,630 GBP2015-06-30
42,802 GBP2014-06-30
Total Assets Less Current Liabilities
2,029,630 GBP2015-06-30
1,942,802 GBP2014-06-30
Non-current liabilities
1,018,405 GBP2015-06-30
1,018,405 GBP2014-06-30
Net assets/liabilities including pension asset/liability
1,011,225 GBP2015-06-30
924,397 GBP2014-06-30
Called-up share capital
100 GBP2015-06-30
100 GBP2014-06-30
Revaluation reserve
1,103,820 GBP2015-06-30
1,003,820 GBP2014-06-30
Retained earnings
-92,695 GBP2015-06-30
-79,523 GBP2014-06-30
Shareholder's fund
1,011,225 GBP2015-06-30
924,397 GBP2014-06-30
Cost/valuation of tangible fixed assets
2,000,000 GBP2015-06-30
1,900,000 GBP2014-06-30
Secured debts
0 GBP2015-06-30
1,018,405 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
50 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
50 GBP2015-06-30
50 GBP2014-06-30
Number of shares allotted
Class 2 ordinary share
40 shares2015-06-30
Paid-up share capital
Class 2 ordinary share
40 GBP2015-06-30
40 GBP2014-06-30
Number of shares allotted
Class 3 ordinary share
10 shares2015-06-30
Paid-up share capital
Class 3 ordinary share
10 GBP2015-06-30
10 GBP2014-06-30

Related profiles found in government register
  • EVERBRIGHT CASTLE LIMITED
    Info
    DREAM CASTLE LIMITED - 2000-07-27
    Registered number 04019042
    1 Fore Street, Moorgate, London EC2Y 5EJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 and dissolved on 2017-07-07 (17 years). The company status is Dissolved.
    CIF 0
  • EVERBRIGHT CASTLE LIMITED
    S
    Registered number 04019042
    1, High Street, Guildford, Surrey, England, GU2 4HP
    1 HIGH STREET, GUILDFORD SURREY GU2 4HP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    54 BLENHEIM CRESCENT LIMITED
    08486174
    35 Honiton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-12 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.