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
    Accountant born in June 1970
    Individual (18 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
    Mr Russell William Davis
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Illum, Morten
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2002-04-19 ~ now
    OF - Director → CIF 0
    Mr Morten Illum
    Born in January 1974
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Collins, Ian Andrew
    Director born in October 1981
    Individual (13 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Illum, Lisbeth, Professor
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2012-05-29
    OF - Director → CIF 0
  • 2
    Davis, Stanley Stewart, Professor
    Professor born in December 1942
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2012-05-29
    OF - Director → CIF 0
    Davis, Stanley Stewart, Professor
    Professor
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 3
    Karup, Gunnar Arne
    Director born in October 1973
    Individual
    Officer
    2001-07-17 ~ 2012-04-28
    OF - Director → CIF 0
  • 4
    84 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
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-07-17 ~ 2001-07-17
    PE - Nominee Secretary → CIF 0
  • 6
    COMPSEC K & R LIMITED
    823 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
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 GBP2023-11-30
600 GBP2022-11-30
Total Inventories
971,297 GBP2023-11-30
902,892 GBP2022-11-30
Debtors
2,164 GBP2023-11-30
63,688 GBP2022-11-30
Cash at bank and in hand
2,610 GBP2023-11-30
9,469 GBP2022-11-30
Current Assets
976,071 GBP2023-11-30
976,049 GBP2022-11-30
Creditors
Current
44,977 GBP2023-11-30
22,726 GBP2022-11-30
Net Current Assets/Liabilities
931,094 GBP2023-11-30
953,323 GBP2022-11-30
Total Assets Less Current Liabilities
931,694 GBP2023-11-30
953,923 GBP2022-11-30
Creditors
Non-current
1,077,689 GBP2023-11-30
1,011,307 GBP2022-11-30
Net Assets/Liabilities
-145,995 GBP2023-11-30
-57,384 GBP2022-11-30
Equity
Called up share capital
10 GBP2023-11-30
10 GBP2022-11-30
Retained earnings (accumulated losses)
-146,005 GBP2023-11-30
-57,394 GBP2022-11-30
Equity
-145,995 GBP2023-11-30
-57,384 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
600 GBP2022-11-30
Investments in Group Undertakings
600 GBP2023-11-30
600 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
60,000 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
2,164 GBP2023-11-30
3,688 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,164 GBP2023-11-30
63,688 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
5,482 GBP2023-11-30
5,347 GBP2022-11-30
Trade Creditors/Trade Payables
Current
12,000 GBP2023-11-30
14,999 GBP2022-11-30
Other Creditors
Current
27,495 GBP2023-11-30
2,380 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
33,689 GBP2023-11-30
39,307 GBP2022-11-30
Other Creditors
Non-current
1,044,000 GBP2023-11-30
972,000 GBP2022-11-30

  • CASTLE HOMES OF WARWICK REAL ESTATE LTD
    Info
    I D PROPERTY DEVELOPMENT LIMITED - 2018-05-02
    ZEUTHEN INTERIORS LIMITED - 2002-05-03
    Registered number 04254056
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire CV8 1BP
    Private Limited Company incorporated on 2001-07-17 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.