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 4
  • 1
    Clarke, Neil Daniel
    Surveyor born in April 1978
    Individual (1 offspring)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Sherelle Sylvia
    Accounts Manager born in July 1970
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
    Owen, Sherelle Sylvia
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
    Mrs Sherelle Sylvia Owen
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2022-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Owen, Richard Adrian
    Chartered Surveyor born in August 1968
    Individual (6 offsprings)
    Officer
    2002-05-29 ~ now
    OF - Director → CIF 0
    Mr Richard Adrian Owen
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Smith, Melissa
    Chartered Surveyor born in March 1986
    Individual (1 offspring)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Berry, Janet Elaine
    Individual (22 offsprings)
    Officer
    2001-12-24 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 2
    Bond, Jonathan Geoffrey
    Architect born in May 1953
    Individual (1 offspring)
    Officer
    2001-12-24 ~ 2013-12-03
    OF - Director → CIF 0
  • 3
    Owen, Richard Adrian
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    2002-05-29 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 4
    Bryan, John Peter
    Architect born in May 1961
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2013-12-03
    OF - Director → CIF 0
  • 5
    Castle, Timothy John
    Chartered Surveyor born in December 1959
    Individual (5 offsprings)
    Officer
    2002-05-29 ~ 2022-08-05
    OF - Director → CIF 0
    Mr Timothy John Castle
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASTLE OWEN CONSTRUCTION AND PROPERTY CONSULTANTS LIMITED

Previous name
BOND BRYAN BUILDING SURVEYING LIMITED - 2016-03-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
142,063 GBP2024-04-30
178,552 GBP2023-04-30
Debtors
520,991 GBP2024-04-30
715,391 GBP2023-04-30
Cash at bank and in hand
1,237,769 GBP2024-04-30
647,837 GBP2023-04-30
Current Assets
1,758,760 GBP2024-04-30
1,363,228 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-576,674 GBP2024-04-30
-545,166 GBP2023-04-30
Net Current Assets/Liabilities
1,182,086 GBP2024-04-30
818,062 GBP2023-04-30
Total Assets Less Current Liabilities
1,324,149 GBP2024-04-30
996,614 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-47,345 GBP2024-04-30
-47,345 GBP2023-04-30
Net Assets/Liabilities
1,242,204 GBP2024-04-30
915,469 GBP2023-04-30
Equity
Called up share capital
25 GBP2024-04-30
25 GBP2023-04-30
50 GBP2022-04-30
Capital redemption reserve
75 GBP2024-04-30
75 GBP2023-04-30
50 GBP2022-04-30
Retained earnings (accumulated losses)
1,242,104 GBP2024-04-30
915,369 GBP2023-04-30
1,030,548 GBP2022-04-30
Equity
1,242,204 GBP2024-04-30
915,469 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
506,735 GBP2023-05-01 ~ 2024-04-30
858,771 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
506,735 GBP2023-05-01 ~ 2024-04-30
858,771 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-198,950 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-180,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
222023-05-01 ~ 2024-04-30
192022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
501,994 GBP2024-04-30
482,690 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
359,931 GBP2024-04-30
304,138 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
55,793 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
142,063 GBP2024-04-30
178,552 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
445,403 GBP2024-04-30
646,676 GBP2023-04-30
Prepayments/Accrued Income
Current
75,588 GBP2024-04-30
68,715 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
520,991 GBP2024-04-30
715,391 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
9,691 GBP2024-04-30
19,383 GBP2023-04-30
Trade Creditors/Trade Payables
Current
219,727 GBP2024-04-30
230,816 GBP2023-04-30
Corporation Tax Payable
Current
189,043 GBP2024-04-30
84,646 GBP2023-04-30
Other Taxation & Social Security Payable
Current
112,509 GBP2024-04-30
147,048 GBP2023-04-30
Other Creditors
Current
6,983 GBP2024-04-30
13,664 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
38,721 GBP2024-04-30
49,609 GBP2023-04-30
Creditors
Current
576,674 GBP2024-04-30
545,166 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
47,345 GBP2024-04-30
47,345 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,510 GBP2024-04-30
54,230 GBP2023-04-30

  • CASTLE OWEN CONSTRUCTION AND PROPERTY CONSULTANTS LIMITED
    Info
    BOND BRYAN BUILDING SURVEYING LIMITED - 2016-03-24
    Registered number 04345297
    1 Hussar Court Hillsborough Barracks, Penistone Road, Sheffield S6 2GZ
    Private Limited Company incorporated on 2001-12-24 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.