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
    Wenman, Joseph
    Director born in August 1994
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - director → CIF 0
  • 2
    Wenman, Kevin George
    Electrical Contractor born in April 1964
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ now
    OF - director → CIF 0
  • 3
    Eades, Nicola
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - director → CIF 0
    Eades, Nicola
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ now
    OF - secretary → CIF 0
  • 4
    89, Leigh Road, Eastleigh, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,647 GBP2024-10-31
    Person with significant control
    2024-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wenman, Kevin George
    Electrical Contractor
    Individual (6 offsprings)
    Officer
    2002-03-21 ~ 2025-01-08
    OF - secretary → CIF 0
    Mr Kevin George Wenman
    Born in April 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Martin, James Walter
    Elctrical Contractor born in November 1962
    Individual
    Officer
    2002-03-21 ~ 2019-07-12
    OF - director → CIF 0
    Mr James Walter Martin
    Born in November 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-01-25 ~ 2002-03-21
    PE - nominee-director → CIF 0
  • 4
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-01-25 ~ 2002-03-21
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CASTLEACRE SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 2 ordinary share
02023-11-01 ~ 2024-10-31
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
1,446,000 GBP2024-10-31
1,446,000 GBP2023-10-31
Investment Property
740,000 GBP2023-10-31
Fixed Assets
1,446,000 GBP2024-10-31
2,186,000 GBP2023-10-31
Debtors
3 GBP2023-10-31
Cash at bank and in hand
60,531 GBP2024-10-31
8,510 GBP2023-10-31
Current Assets
60,531 GBP2024-10-31
8,513 GBP2023-10-31
Creditors
Current
485,422 GBP2024-10-31
481,469 GBP2023-10-31
Net Current Assets/Liabilities
-424,891 GBP2024-10-31
-472,956 GBP2023-10-31
Total Assets Less Current Liabilities
1,021,109 GBP2024-10-31
1,713,044 GBP2023-10-31
Creditors
Non-current
-93,434 GBP2023-10-31
Net Assets/Liabilities
1,021,109 GBP2024-10-31
1,605,940 GBP2023-10-31
Equity
Called up share capital
51 GBP2024-10-31
51 GBP2023-10-31
Capital redemption reserve
50 GBP2024-10-31
50 GBP2023-10-31
Retained earnings (accumulated losses)
1,021,008 GBP2024-10-31
1,547,563 GBP2023-10-31
Equity
1,021,109 GBP2024-10-31
1,605,940 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
1,446,000 GBP2023-10-31
Investments in Group Undertakings
1,446,000 GBP2024-10-31
1,446,000 GBP2023-10-31
Investment Property - Fair Value Model
740,000 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-740,000 GBP2023-11-01 ~ 2024-10-31
Other Debtors
Amounts falling due within one year, Current
3 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
33,976 GBP2023-10-31
Trade Creditors/Trade Payables
Current
12,476 GBP2024-10-31
Amounts owed to group undertakings
Current
432,834 GBP2024-10-31
434,668 GBP2023-10-31
Other Taxation & Social Security Payable
Current
38,016 GBP2024-10-31
5,699 GBP2023-10-31
Other Creditors
Current
2,096 GBP2024-10-31
7,126 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
93,434 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
4,445 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
4,445 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-531,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-531,000 GBP2023-11-01 ~ 2024-10-31
  • CASTLEACRE SYSTEMS LIMITED
    Info
    Registered number 04360723
    89 Leigh Road, Eastleigh SO50 9DQ
    Private Limited Company incorporated on 2002-01-25 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.