logo
explain how to read the page

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 4
  • 1
    Hopps, Alastair William
    Born in January 1986
    Individual (53 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4 Greengate, Greengate, Cardale Park, Harrogate, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    68,400 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Knapton, Peter Augustus
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2005-11-21
    OF - Director → CIF 0
  • 2
    Kirsten, Ivor Malcolm
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 3
    Hilton, Paul Edward
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2005-11-21
    OF - Director → CIF 0
  • 4
    Tanner, Christopher James
    Investment Manager born in November 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2012-06-28
    OF - Director → CIF 0
  • 5
    Adams, David John
    Chartered Survevor born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 6
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2005-11-21
    OF - Director → CIF 0
  • 7
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2005-11-21
    OF - Director → CIF 0
  • 8
    Austin, Robert John
    Director born in July 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Pigache, Guy Roland Marc
    Fund Manager born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2012-06-28
    OF - Director → CIF 0
  • 10
    Jain, Vimal
    Investment Manager born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2008-10-29
    OF - Director → CIF 0
  • 11
    Woodbury, Antonie Paul
    Fund Manager born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2006-03-01
    OF - Director → CIF 0
    icon of calendar 2007-07-13 ~ 2008-10-29
    OF - Director → CIF 0
  • 12
    Parry, Alexander Toby Shedden
    Individual (73 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 13
    Freeman, Robert James
    Solicitor born in November 1938
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 14
    Mcdonagh, Vicky
    Fund Manager born in October 1968
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 15
    Eyre, David Alan
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2002-11-11
    OF - Director → CIF 0
  • 16
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-01-26 ~ 2001-02-01
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2005-11-21 ~ 2012-06-08
    PE - Secretary → CIF 0
  • 18
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-01-26 ~ 2001-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PALECASTLE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Turnover/Revenue
1,790,451 GBP2023-04-01 ~ 2024-03-31
1,631,574 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-837,753 GBP2023-04-01 ~ 2024-03-31
-741,421 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
952,698 GBP2023-04-01 ~ 2024-03-31
890,153 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
59,387 GBP2023-04-01 ~ 2024-03-31
21,852 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
578,039 GBP2023-04-01 ~ 2024-03-31
546,210 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
407,550 GBP2023-04-01 ~ 2024-03-31
425,800 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
561,314 GBP2023-04-01 ~ 2024-03-31
549,414 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,919,078 GBP2024-03-31
3,094,508 GBP2023-03-31
Debtors
Non-current
150,494 GBP2024-03-31
201,748 GBP2023-03-31
Current
11,505 GBP2024-03-31
Cash at bank and in hand
1,505,203 GBP2024-03-31
1,404,139 GBP2023-03-31
Current Assets
1,667,202 GBP2024-03-31
1,605,887 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-887,543 GBP2024-03-31
-788,381 GBP2023-03-31
Net Current Assets/Liabilities
779,659 GBP2024-03-31
817,506 GBP2023-03-31
Total Assets Less Current Liabilities
3,698,737 GBP2024-03-31
3,912,014 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,450,306 GBP2024-03-31
-3,186,424 GBP2023-03-31
Net Assets/Liabilities
1,033,576 GBP2024-03-31
497,512 GBP2023-03-31
Equity
Called up share capital
68,400 GBP2024-03-31
68,400 GBP2023-03-31
68,400 GBP2022-04-01
Other miscellaneous reserve
-451,480 GBP2024-03-31
-605,244 GBP2023-03-31
-728,858 GBP2022-04-01
Retained earnings (accumulated losses)
1,416,656 GBP2024-03-31
1,034,356 GBP2023-03-31
635,945 GBP2022-04-01
Equity
1,033,576 GBP2024-03-31
497,512 GBP2023-03-31
-24,513 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
407,550 GBP2023-04-01 ~ 2024-03-31
425,800 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
407,550 GBP2023-04-01 ~ 2024-03-31
425,800 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-25,250 GBP2023-04-01 ~ 2024-03-31
-27,389 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-25,250 GBP2023-04-01 ~ 2024-03-31
-27,389 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-25,250 GBP2023-04-01 ~ 2024-03-31
-27,389 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-25,250 GBP2023-04-01 ~ 2024-03-31
-27,389 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,223 GBP2023-04-01 ~ 2024-03-31
-13,028 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
144,510 GBP2023-04-01 ~ 2024-03-31
103,780 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
25,250 GBP2023-04-01 ~ 2024-03-31
27,389 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,392,319 GBP2024-03-31
6,392,319 GBP2023-03-31
Furniture and fittings
196,910 GBP2024-03-31
196,910 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,589,229 GBP2024-03-31
6,589,229 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
193,014 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,494,721 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
175,430 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
193,208 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,670,151 GBP2024-03-31
Property, Plant & Equipment
Buildings
2,915,376 GBP2024-03-31
3,090,612 GBP2023-03-31
Furniture and fittings
3,702 GBP2024-03-31
3,896 GBP2023-03-31
Prepayments/Accrued Income
Current
11,505 GBP2024-03-31
Bank Borrowings
Current
531,099 GBP2024-03-31
453,395 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,085 GBP2024-03-31
78,592 GBP2023-03-31
Corporation Tax Payable
Current
183,722 GBP2024-03-31
133,448 GBP2023-03-31
Taxation/Social Security Payable
Current
56,342 GBP2024-03-31
48,355 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
74,295 GBP2024-03-31
74,591 GBP2023-03-31
Creditors
Current
887,543 GBP2024-03-31
788,381 GBP2023-03-31
Bank Borrowings
Non-current
696,706 GBP2024-03-31
1,227,806 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,151,626 GBP2024-03-31
1,151,626 GBP2023-03-31
Creditors
Non-current
2,450,306 GBP2024-03-31
3,186,424 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
531,099 GBP2024-03-31
453,395 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
531,099 GBP2024-03-31
453,395 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
531,099 GBP2023-03-31
Non-current, Between two and five year
142,898 GBP2024-03-31
696,706 GBP2023-03-31
Other Remaining Borrowings
More than five year, Non-current
853,626 GBP2023-03-31
Total Borrowings
2,379,430 GBP2024-03-31
2,832,826 GBP2023-03-31
Net Deferred Tax Liability/Asset
-64,361 GBP2024-03-31
-26,330 GBP2023-03-31
1,847 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,223 GBP2023-04-01 ~ 2024-03-31
13,028 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-214,855 GBP2024-03-31
-228,078 GBP2023-03-31
Deferred Tax Liabilities
-214,855 GBP2024-03-31
-228,078 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,200 shares2024-03-31
34,200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
34,200 shares2024-03-31
34,200 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
  • PALECASTLE LIMITED
    Info
    Registered number 04148815
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.