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 3
  • 1
    Dickenson, William Mark
    Born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Backer, Thomas Alfred
    Individual (33 offsprings)
    Officer
    icon of calendar 2005-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Simon Thomas Barklem
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Reeves, Allan Anthony
    Individual (54 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 2
    Rambaransingh, Premnath
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2002-03-05
    OF - Director → CIF 0
  • 3
    Porter, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-09 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 4
    Frogley, Neil
    Marketing Director born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2006-11-16
    OF - Director → CIF 0
  • 5
    Straub, Werner
    Economist born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-24 ~ 2023-04-11
    OF - Director → CIF 0
  • 6
    icon of addressLynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,655 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of address4 Obmoos, Zug, Ch6300, Switzerland
    Corporate
    Officer
    2006-11-16 ~ 2009-10-01
    PE - Director → CIF 0
  • 8
    icon of address49 Crawford Drive, Fareham, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2002-03-05 ~ 2002-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CHURCHCASTLE LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
267 GBP2024-03-31
1,046 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
268 GBP2024-03-31
1,047 GBP2023-03-31
Total Inventories
6,885 GBP2024-03-31
30,121 GBP2023-03-31
Debtors
458,254 GBP2024-03-31
410,859 GBP2023-03-31
Current assets - Investments
1,200,000 GBP2024-03-31
Cash at bank and in hand
350,581 GBP2024-03-31
1,132,304 GBP2023-03-31
Current Assets
2,015,720 GBP2024-03-31
1,573,284 GBP2023-03-31
Net Current Assets/Liabilities
1,684,847 GBP2024-03-31
1,373,615 GBP2023-03-31
Net Assets/Liabilities
1,685,115 GBP2024-03-31
1,374,662 GBP2023-03-31
Equity
Called up share capital
440 GBP2024-03-31
440 GBP2023-03-31
Retained earnings (accumulated losses)
1,684,675 GBP2024-03-31
1,374,222 GBP2023-03-31
Equity
1,685,115 GBP2024-03-31
1,374,662 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,418 GBP2024-03-31
8,161 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,151 GBP2024-03-31
7,115 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
779 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
267 GBP2024-03-31
1,046 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
53,831 GBP2024-03-31
24,025 GBP2023-03-31
Amounts owed by group undertakings and participating interests
216,598 GBP2024-03-31
175,757 GBP2023-03-31
Other Debtors
187,825 GBP2024-03-31
211,077 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
145,270 GBP2024-03-31
84,800 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
108,726 GBP2024-03-31
42,327 GBP2023-03-31
Other Creditors
Amounts falling due within one year
76,877 GBP2024-03-31
72,542 GBP2023-03-31

Related profiles found in government register
  • CHURCHCASTLE LIMITED
    Info
    Registered number 04301808
    icon of address1 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • CHURCHCASTLE LIMITED
    S
    Registered number 04301808
    icon of address23 Shackleton Court, 2 Maritime Quay, London, England, E14 3QF
    Limited Company in England & Wales Company Registry, England & Wales
    CIF 1
  • CHURCHCASTLE LIMITED
    S
    Registered number 4301808
    icon of address66, Prescot Street, London, England, E1 8NN
    Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Northfields Prospect, Putney Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • SPENCER AND MAYFAIR LIMITED - 2018-12-11
    icon of address2nd Floor 123 Buckingham Palace Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,924 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 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.