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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 11
  • 1
    Reeves, Allan Anthony
    Individual (204 offsprings)
    Officer
    2002-09-19 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 2
    Backer, Thomas Alfred
    Individual (43 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Frogley, Neil
    Marketing Director born in March 1972
    Individual (7 offsprings)
    Officer
    2002-03-05 ~ 2006-11-16
    OF - Director → CIF 0
  • 4
    Dickenson, William Mark
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 5
    Rambaransingh, Premnath
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    2001-10-09 ~ 2002-03-05
    OF - Director → CIF 0
  • 6
    Porter, Sarah
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ 2002-03-05
    OF - Secretary → CIF 0
  • 7
    Mr Simon Thomas Barklem
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Straub, Werner
    Economist born in April 1941
    Individual (5 offsprings)
    Officer
    2008-09-24 ~ 2023-04-11
    OF - Director → CIF 0
  • 9
    4 Obmoos, Zug, Ch6300, Switzerland
    Corporate (1 offspring)
    Officer
    2006-11-16 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    POUNDSIGN LIMITED
    04301804
    49 Crawford Drive, Fareham, Hampshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2002-03-05 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 11
    WORLDWIND LIMITED
    07549957
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHURCHCASTLE LIMITED

Period: 2001-10-09 ~ now
Company number: 04301808
Registered name
CHURCHCASTLE LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
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
    1 Northfields Prospect, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2001-10-09 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • CHURCHCASTLE LIMITED
    S
    Registered number 04301808
    23 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
    66, Prescot Street, London, England, E1 8NN
    Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MISSIO LIMITED
    - now 06859570
    SPENCER AND MAYFAIR LIMITED
    - 2018-12-11 06859570
    2nd Floor 123 Buckingham Palace Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WYNNINGTON LIMITED
    08271507
    1 Northfields Prospect, Putney Bridge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.