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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
    Davis, Russell William
    Born in June 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-06-22 ~ now
    OF - Director → CIF 0
    Mr Russell William Davis
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Illum, Morten
    Born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ now
    OF - Director → CIF 0
    Mr Morten Illum
    Born in January 1974
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Collins, Ian Andrew
    Born in October 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Karup, Gunnar Arne
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2012-04-28
    OF - Director → CIF 0
  • 2
    Illum, Lisbeth, Professor
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2012-05-29
    OF - Director → CIF 0
  • 3
    Davis, Stanley Stewart, Professor
    Professor born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2012-05-29
    OF - Director → CIF 0
    Davis, Stanley Stewart, Professor
    Professor
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-17 ~ 2001-07-17
    PE - Nominee Secretary → CIF 0
  • 5
    COMPSEC K & R LIMITED
    icon of address823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-07-17 ~ 2002-04-19
    PE - Secretary → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-17 ~ 2001-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLE HOMES OF WARWICK REAL ESTATE LTD

Previous names
I D PROPERTY DEVELOPMENT LIMITED - 2018-05-02
ZEUTHEN INTERIORS LIMITED - 2002-05-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
600 GBP2024-11-30
600 GBP2023-11-30
Total Inventories
1,004,687 GBP2024-11-30
971,297 GBP2023-11-30
Debtors
2,164 GBP2023-11-30
Cash at bank and in hand
2,447 GBP2024-11-30
2,610 GBP2023-11-30
Current Assets
1,007,134 GBP2024-11-30
976,071 GBP2023-11-30
Creditors
Current
123,912 GBP2024-11-30
44,977 GBP2023-11-30
Net Current Assets/Liabilities
883,222 GBP2024-11-30
931,094 GBP2023-11-30
Total Assets Less Current Liabilities
883,822 GBP2024-11-30
931,694 GBP2023-11-30
Creditors
Non-current
1,143,936 GBP2024-11-30
1,077,689 GBP2023-11-30
Net Assets/Liabilities
-260,114 GBP2024-11-30
-145,995 GBP2023-11-30
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
-260,124 GBP2024-11-30
-146,005 GBP2023-11-30
Equity
-260,114 GBP2024-11-30
-145,995 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
600 GBP2023-11-30
Investments in Group Undertakings
600 GBP2024-11-30
600 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
2,164 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
5,618 GBP2024-11-30
5,482 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,629 GBP2024-11-30
12,000 GBP2023-11-30
Other Creditors
Current
4,115 GBP2024-11-30
27,495 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
27,936 GBP2024-11-30
33,689 GBP2023-11-30
Other Creditors
Non-current
1,116,000 GBP2024-11-30
1,044,000 GBP2023-11-30

  • CASTLE HOMES OF WARWICK REAL ESTATE LTD
    Info
    I D PROPERTY DEVELOPMENT LIMITED - 2018-05-02
    ZEUTHEN INTERIORS LIMITED - 2018-05-02
    Registered number 04254056
    icon of address1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire CV8 1BP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.