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 2
  • 1
    Cast, Clinton Derek, Mr.
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2002-03-27 ~ now
    OF - Director → CIF 0
    Mr. Clinton Derek Cast
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Ellis, Penelope Ruth
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2002-03-27 ~ now
    OF - Director → CIF 0
    Ellis, Penelope Ruth
    Company Director
    Individual (1 offspring)
    Officer
    2002-03-27 ~ now
    OF - Secretary → CIF 0
    Mrs Penelope Ruth Ellis
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Haselden, Mary Elizabeth
    Born in November 1947
    Individual (7 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    OF - Nominee Director → CIF 0
  • 2
    Nash, Andrew Clyde
    Company Director born in July 1952
    Individual
    Officer
    2002-03-27 ~ 2004-10-14
    OF - Director → CIF 0
  • 3
    JACOBY CHEMICALS LIMITED - 1996-06-10
    Hazeldene, Leith Park Road, Gravesend, Kent
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAST & ELLIS LTD

Previous name
COMPACT BUSINESS COMMUNICATIONS LIMITED - 2004-10-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,383 GBP2024-03-31
6,867 GBP2023-03-31
Fixed Assets
5,383 GBP2024-03-31
6,867 GBP2023-03-31
Debtors
3,135 GBP2024-03-31
47 GBP2023-03-31
Cash at bank and in hand
41,279 GBP2024-03-31
32,945 GBP2023-03-31
Current Assets
44,414 GBP2024-03-31
32,992 GBP2023-03-31
Net Current Assets/Liabilities
34,488 GBP2024-03-31
30,793 GBP2023-03-31
Total Assets Less Current Liabilities
39,871 GBP2024-03-31
37,660 GBP2023-03-31
Net Assets/Liabilities
39,871 GBP2024-03-31
37,660 GBP2023-03-31
Equity
Called up share capital
202 GBP2024-03-31
202 GBP2023-03-31
Retained earnings (accumulated losses)
39,669 GBP2024-03-31
37,458 GBP2023-03-31
Equity
39,871 GBP2024-03-31
37,660 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,833 GBP2024-03-31
9,431 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
9,833 GBP2024-03-31
9,431 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,450 GBP2024-03-31
2,564 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,450 GBP2024-03-31
2,564 GBP2023-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,886 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,886 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,383 GBP2024-03-31
Prepayments/Accrued Income
3,135 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37 GBP2024-03-31
33 GBP2023-03-31
Taxation/Social Security Payable
9,296 GBP2024-03-31
1,074 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
119 GBP2024-03-31
504 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
474 GBP2024-03-31
588 GBP2023-03-31
Dividends Paid on Shares
24,000 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
24,000 GBP2023-04-01 ~ 2024-03-31

  • CAST & ELLIS LTD
    Info
    COMPACT BUSINESS COMMUNICATIONS LIMITED - 2004-10-28
    Registered number 04405633
    126 Worcester Park Road, Worcester Park, Surrey KT4 7QE
    Private Limited Company incorporated on 2002-03-27 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.