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 11
  • 1
    Reeves, Allan Anthony
    Individual (210 offsprings)
    Officer
    2002-09-19 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 2
    Mr Simon Thomas Barklem
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2021-03-29 ~ now
    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
  • 3
    Backer, Thomas Alfred
    Individual (44 offsprings)
    Officer
    2005-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Rambaransingh, Premnath
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    2001-10-09 ~ 2002-03-05
    OF - Director → CIF 0
  • 5
    Straub, Werner
    Economist born in April 1941
    Individual (5 offsprings)
    Officer
    2008-09-24 ~ 2023-04-11
    OF - Director → CIF 0
  • 6
    Frogley, Neil
    Marketing Director born in February 1972
    Individual (7 offsprings)
    Officer
    2002-03-05 ~ 2006-11-16
    OF - Director → CIF 0
  • 7
    Dickenson, William Mark
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Porter, Sarah
    Individual (3 offsprings)
    Officer
    2001-10-09 ~ 2002-03-05
    OF - Secretary → 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, 4 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
909 GBP2025-03-31
267 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
910 GBP2025-03-31
268 GBP2024-03-31
Debtors
298,784 GBP2025-03-31
458,254 GBP2024-03-31
Current assets - Investments
1,350,136 GBP2025-03-31
1,200,000 GBP2024-03-31
Cash at bank and in hand
229,887 GBP2025-03-31
350,581 GBP2024-03-31
Current Assets
1,878,807 GBP2025-03-31
2,015,720 GBP2024-03-31
Net Current Assets/Liabilities
1,531,292 GBP2025-03-31
1,684,847 GBP2024-03-31
Total Assets Less Current Liabilities
1,532,202 GBP2025-03-31
1,685,115 GBP2024-03-31
Equity
Called up share capital
440 GBP2025-03-31
440 GBP2024-03-31
Retained earnings (accumulated losses)
1,531,762 GBP2025-03-31
1,684,675 GBP2024-03-31
Equity
1,532,202 GBP2025-03-31
1,685,115 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
4,427 GBP2025-03-31
3,418 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,518 GBP2025-03-31
3,151 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
909 GBP2025-03-31
267 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
112,353 GBP2025-03-31
53,831 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
216,598 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
186,431 GBP2025-03-31
187,825 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
298,784 GBP2025-03-31
458,254 GBP2024-03-31
Trade Creditors/Trade Payables
Current
156,810 GBP2025-03-31
145,270 GBP2024-03-31
Corporation Tax Payable
Current
72,086 GBP2025-03-31
104,068 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,094 GBP2025-03-31
4,658 GBP2024-03-31
Other Creditors
Current
112,525 GBP2025-03-31
76,877 GBP2024-03-31

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 7 months). The status of the company number 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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