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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Hilton, Paul Edward
    Company Director born in April 1966
    Individual (34 offsprings)
    Officer
    2002-11-11 ~ 2005-11-21
    OF - Director → CIF 0
  • 2
    Jain, Vimal
    Investment Manager born in September 1974
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ 2008-10-29
    OF - Director → CIF 0
  • 3
    Kirsten, Ivor Malcolm
    Individual (25 offsprings)
    Officer
    2001-02-01 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 4
    Woodbury, Antonie Paul
    Fund Manager born in February 1960
    Individual (41 offsprings)
    Officer
    2005-11-21 ~ 2006-03-01
    OF - Director → CIF 0
    2007-07-13 ~ 2008-10-29
    OF - Director → CIF 0
  • 5
    Lawrie, Edwin John
    Company Secretary born in July 1961
    Individual (106 offsprings)
    Officer
    2002-05-09 ~ 2005-11-21
    OF - Director → CIF 0
  • 6
    Freeman, Robert James
    Solicitor born in November 1938
    Individual (27 offsprings)
    Officer
    2001-02-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 7
    Knapton, Peter Augustus
    Director born in September 1945
    Individual (11 offsprings)
    Officer
    2002-05-09 ~ 2005-11-21
    OF - Director → CIF 0
  • 8
    Austin, Robert John
    Director born in July 1964
    Individual (124 offsprings)
    Officer
    2012-06-28 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Mclellan, Colin Warnock
    Director born in December 1943
    Individual (67 offsprings)
    Officer
    2002-05-09 ~ 2005-11-21
    OF - Director → CIF 0
  • 10
    Tanner, Christopher James
    Investment Manager born in November 1972
    Individual (78 offsprings)
    Officer
    2008-10-29 ~ 2012-06-28
    OF - Director → CIF 0
  • 11
    Adams, David John
    Chartered Survevor born in August 1968
    Individual (16 offsprings)
    Officer
    2001-02-01 ~ 2005-11-21
    OF - Director → CIF 0
  • 12
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Mcdonagh, Vicky
    Fund Manager born in October 1968
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 14
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
    Parry, Alexander Toby Shedden
    Individual (85 offsprings)
    Officer
    2012-06-28 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 15
    Pigache, Guy Roland Marc
    Fund Manager born in November 1960
    Individual (58 offsprings)
    Officer
    2005-11-21 ~ 2012-06-28
    OF - Director → CIF 0
  • 16
    Eyre, David Alan
    Company Director born in June 1938
    Individual (39 offsprings)
    Officer
    2002-05-09 ~ 2002-11-11
    OF - Director → CIF 0
  • 17
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    2001-01-26 ~ 2001-02-01
    OF - Nominee Director → CIF 0
  • 18
    WADEFREE LIMITED
    04297297
    4 Greengate, Greengate, Cardale Park, Harrogate, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 19
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2005-11-21 ~ 2012-06-08
    OF - Secretary → CIF 0
  • 20
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED - 2006-11-20
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (19 parents, 102 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Secretary → CIF 0
  • 21
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    2001-01-26 ~ 2001-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PALECASTLE LIMITED

Period: 2001-01-26 ~ now
Company number: 04148815
Registered name
PALECASTLE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Turnover/Revenue
1,884,490 GBP2024-04-01 ~ 2025-03-31
1,790,451 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-879,461 GBP2024-04-01 ~ 2025-03-31
-837,753 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,005,029 GBP2024-04-01 ~ 2025-03-31
952,698 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
61,943 GBP2024-04-01 ~ 2025-03-31
59,387 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
647,582 GBP2024-04-01 ~ 2025-03-31
578,039 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
457,137 GBP2024-04-01 ~ 2025-03-31
407,550 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
639,703 GBP2024-04-01 ~ 2025-03-31
561,314 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,743,700 GBP2025-03-31
2,919,078 GBP2024-03-31
Debtors
Non-current
89,638 GBP2025-03-31
150,494 GBP2024-03-31
Current
39,939 GBP2025-03-31
11,505 GBP2024-03-31
Cash at bank and in hand
1,487,910 GBP2025-03-31
1,505,203 GBP2024-03-31
Current Assets
1,617,487 GBP2025-03-31
1,667,202 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-887,547 GBP2024-03-31
Net Current Assets/Liabilities
676,996 GBP2025-03-31
779,655 GBP2024-03-31
Total Assets Less Current Liabilities
3,420,696 GBP2025-03-31
3,698,733 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,633,077 GBP2025-03-31
-2,450,306 GBP2024-03-31
Net Assets/Liabilities
1,583,563 GBP2025-03-31
1,033,572 GBP2024-03-31
Equity
Called up share capital
68,400 GBP2025-03-31
68,400 GBP2024-03-31
68,400 GBP2023-04-01
Other miscellaneous reserve
-268,915 GBP2025-03-31
-451,481 GBP2024-03-31
-605,245 GBP2023-04-01
Retained earnings (accumulated losses)
1,784,078 GBP2025-03-31
1,416,653 GBP2024-03-31
1,034,353 GBP2023-04-01
Equity
1,583,563 GBP2025-03-31
1,033,572 GBP2024-03-31
497,508 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
457,137 GBP2024-04-01 ~ 2025-03-31
407,550 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
457,137 GBP2024-04-01 ~ 2025-03-31
407,550 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-89,712 GBP2024-04-01 ~ 2025-03-31
-25,250 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-89,712 GBP2024-04-01 ~ 2025-03-31
-25,250 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-89,712 GBP2024-04-01 ~ 2025-03-31
-25,250 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-89,712 GBP2024-04-01 ~ 2025-03-31
-25,250 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,799 GBP2024-04-01 ~ 2025-03-31
-13,223 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
161,896 GBP2024-04-01 ~ 2025-03-31
144,510 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
89,712 GBP2024-04-01 ~ 2025-03-31
25,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
6,392,319 GBP2025-03-31
6,392,319 GBP2024-03-31
Furniture and fittings
196,910 GBP2025-03-31
196,910 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,589,229 GBP2025-03-31
6,589,229 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
193,208 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,670,150 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
175,378 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
193,402 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,845,528 GBP2025-03-31
Property, Plant & Equipment
Buildings
2,740,193 GBP2025-03-31
2,915,377 GBP2024-03-31
Furniture and fittings
3,508 GBP2025-03-31
3,701 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
22,575 GBP2025-03-31
Prepayments/Accrued Income
Current
17,364 GBP2025-03-31
11,505 GBP2024-03-31
Bank Borrowings
Current
553,807 GBP2025-03-31
531,099 GBP2024-03-31
Other Remaining Borrowings
Current
20,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
45,553 GBP2025-03-31
42,085 GBP2024-03-31
Corporation Tax Payable
Current
201,254 GBP2025-03-31
183,722 GBP2024-03-31
Taxation/Social Security Payable
Current
62,882 GBP2025-03-31
56,342 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
56,995 GBP2025-03-31
74,299 GBP2024-03-31
Creditors
Current
940,491 GBP2025-03-31
887,547 GBP2024-03-31
Bank Borrowings
Non-current
142,899 GBP2025-03-31
696,706 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,131,626 GBP2025-03-31
1,151,626 GBP2024-03-31
Creditors
Non-current
1,633,077 GBP2025-03-31
2,450,306 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
531,099 GBP2024-03-31
Non-current, Between one and two years
553,807 GBP2024-03-31
Non-current, Between two and five year
142,898 GBP2024-03-31
Total Borrowings
1,848,332 GBP2025-03-31
2,379,430 GBP2024-03-31
Net Deferred Tax Liability/Asset
-114,418 GBP2025-03-31
-64,361 GBP2024-03-31
-26,330 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
10,799 GBP2024-04-01 ~ 2025-03-31
13,223 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-204,056 GBP2025-03-31
-214,855 GBP2024-03-31
Deferred Tax Liabilities
-204,056 GBP2025-03-31
-214,855 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,200 shares2025-03-31
34,200 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
34,200 shares2025-03-31
34,200 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
  • PALECASTLE LIMITED
    Info
    Registered number 04148815
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston PR2 2YP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    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.