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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 7
  • 1
    Martin, James Walter
    Elctrical Contractor born in November 1962
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2019-07-12
    OF - Director → CIF 0
    Mr James Walter Martin
    Born in November 1962
    Individual (2 offsprings)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wenman, Joseph
    Born in August 1994
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Wenman, Kevin George
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2002-03-21 ~ now
    OF - Director → CIF 0
    Wenman, Kevin George
    Electrical Contractor
    Individual (7 offsprings)
    Officer
    2002-03-21 ~ 2025-01-08
    OF - Secretary → CIF 0
    Mr Kevin George Wenman
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wenman, Nicola Jayne
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    Wenman, Nicola
    Individual (4 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2002-01-25 ~ 2002-03-21
    OF - Nominee Director → CIF 0
  • 6
    EYECOM LIMITED
    15257777
    89, Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2002-01-25 ~ 2002-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEACRE SYSTEMS LIMITED

Period: 2002-01-25 ~ now
Company number: 04360723
Registered name
CASTLEACRE SYSTEMS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Par Value of Share
Class 2 ordinary share
02024-11-01 ~ 2025-10-31
Class 1 ordinary share
02024-11-01 ~ 2025-10-31
Fixed Assets - Investments
1,446,000 GBP2025-10-31
1,446,000 GBP2024-10-31
Cash at bank and in hand
667 GBP2025-10-31
60,531 GBP2024-10-31
Creditors
Current
425,650 GBP2025-10-31
485,422 GBP2024-10-31
Net Current Assets/Liabilities
-424,983 GBP2025-10-31
-424,891 GBP2024-10-31
Total Assets Less Current Liabilities
1,021,017 GBP2025-10-31
1,021,109 GBP2024-10-31
Equity
Called up share capital
51 GBP2025-10-31
51 GBP2024-10-31
Capital redemption reserve
50 GBP2025-10-31
50 GBP2024-10-31
Retained earnings (accumulated losses)
1,020,916 GBP2025-10-31
1,021,008 GBP2024-10-31
Equity
1,021,017 GBP2025-10-31
1,021,109 GBP2024-10-31
Investments in Group Undertakings
Cost valuation
1,446,000 GBP2024-10-31
Investments in Group Undertakings
1,446,000 GBP2025-10-31
1,446,000 GBP2024-10-31
Trade Creditors/Trade Payables
Current
12,476 GBP2024-10-31
Amounts owed to group undertakings
Current
425,005 GBP2025-10-31
432,834 GBP2024-10-31
Other Taxation & Social Security Payable
Current
38,016 GBP2024-10-31
Other Creditors
Current
645 GBP2025-10-31
2,096 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-10-31
Profit/Loss
Retained earnings (accumulated losses)
209,908 GBP2024-11-01 ~ 2025-10-31
Profit/Loss
209,908 GBP2024-11-01 ~ 2025-10-31
Dividends Paid
Retained earnings (accumulated losses)
-210,000 GBP2024-11-01 ~ 2025-10-31
Dividends Paid
-210,000 GBP2024-11-01 ~ 2025-10-31

  • CASTLEACRE SYSTEMS LIMITED
    Info
    Registered number 04360723
    Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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