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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
Active 3
  • 1
    White, Simon Robert
    Born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Jeremy
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ now
    OF - Director → CIF 0
    Gill, Jeremy
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ now
    OF - Secretary → CIF 0
  • 3
    BOESMAN 131 LIMITED - 2007-06-06
    icon of addressFlemming Court, Leigh Road, Eastleigh, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    426,026 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Wayte, Duncan Michael
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2020-12-19
    OF - Director → CIF 0
    Wayte, Duncan Michael
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-14
    OF - Secretary → CIF 0
    Wayte, Duncan Michael
    Company Director
    Individual
    icon of calendar 2005-10-28 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 2
    Munson, Warren David
    Born in August 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2020-12-19
    OF - Director → CIF 0
  • 3
    Kotak, Prashant Himatlal, Dr
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2002-07-16
    OF - Director → CIF 0
  • 4
    Brooks, Mark
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2017-03-27
    OF - Director → CIF 0
  • 5
    Gosling, Mark
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2014-04-11
    OF - Director → CIF 0
  • 6
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2000-10-19
    OF - Nominee Secretary → CIF 0
  • 7
    Chimes, Ronald William
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2001-05-14
    OF - Director → CIF 0
    icon of calendar 2000-10-19 ~ 2011-02-22
    OF - Director → CIF 0
  • 8
    Moss, Andrew
    Born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ 2012-06-29
    OF - Director → CIF 0
  • 9
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2000-10-19
    OF - Nominee Director → CIF 0
  • 10
    Macleod, Andrew
    Born in September 1966
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2016-01-13
    OF - Director → CIF 0
  • 11
    Goode, Matthew
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2014-04-11
    OF - Director → CIF 0
  • 12
    Mccausland, Colin
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2005-10-28
    OF - Director → CIF 0
    Mccausland, Colin
    Company Director
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2005-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTRUM LIMITED

Previous name
DIRAQ SYSTEMS LIMITED - 2011-04-15
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Debtors
275,842 GBP2024-05-31
358,905 GBP2023-05-31
Cash at bank and in hand
181,930 GBP2024-05-31
156,960 GBP2023-05-31
Current Assets
457,772 GBP2024-05-31
515,865 GBP2023-05-31
Creditors
Current
339,066 GBP2024-05-31
228,246 GBP2023-05-31
Net Current Assets/Liabilities
118,706 GBP2024-05-31
287,619 GBP2023-05-31
Total Assets Less Current Liabilities
118,706 GBP2024-05-31
287,619 GBP2023-05-31
Creditors
Non-current
93,750 GBP2024-05-31
206,250 GBP2023-05-31
Net Assets/Liabilities
24,956 GBP2024-05-31
81,369 GBP2023-05-31
Equity
Called up share capital
14,939 GBP2024-05-31
14,939 GBP2023-05-31
Share premium
1,998 GBP2024-05-31
1,998 GBP2023-05-31
Capital redemption reserve
2,047 GBP2024-05-31
2,047 GBP2023-05-31
Retained earnings (accumulated losses)
5,972 GBP2024-05-31
62,385 GBP2023-05-31
Equity
24,956 GBP2024-05-31
81,369 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,817 GBP2024-05-31
96,300 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
175,190 GBP2024-05-31
78,750 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
86,835 GBP2024-05-31
183,855 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
275,842 GBP2024-05-31
358,905 GBP2023-05-31
Trade Creditors/Trade Payables
Current
10,022 GBP2024-05-31
10,511 GBP2023-05-31
Amounts owed to group undertakings
Current
168,750 GBP2024-05-31
Other Taxation & Social Security Payable
Current
15,091 GBP2024-05-31
21,827 GBP2023-05-31
Other Creditors
Current
145,203 GBP2024-05-31
195,908 GBP2023-05-31
Non-current
93,750 GBP2024-05-31
206,250 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,939 shares2024-05-31

  • CASTRUM LIMITED
    Info
    DIRAQ SYSTEMS LIMITED - 2011-04-15
    Registered number 04092694
    icon of addressFleming Court Leigh Road, Eastleigh, Southampton, Hampshire SO50 9PD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-19 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.