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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Haselden, Mary Elizabeth
Born in November 1947Individual (248 offsprings)Officer2002-03-27 ~ 2002-03-27OF - Nominee Director → CIF 0 - 2
Ellis, Penelope Ruth
Born in August 1960Individual (1 offspring)Officer2002-03-27 ~ nowOF - Director → CIF 0Ellis, Penelope Ruth
Company DirectorIndividual (1 offspring)Officer2002-03-27 ~ nowOF - Secretary → CIF 0Mrs Penelope Ruth Ellis
Born in August 1960Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Cast, Clinton Derek, Mr.
Born in November 1959Individual (1 offspring)Officer2002-03-27 ~ nowOF - Director → CIF 0Mr. Clinton Derek Cast
Born in November 1959Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Nash, Andrew Clyde
Company Director born in July 1952Individual (2 offsprings)Officer2002-03-27 ~ 2004-10-14OF - Director → CIF 0 - 5JACOBY CHEMICALS LIMITED - 1996-06-10Hazeldene, Leith Park Road, Gravesend, KentDissolved Corporate (4 parents, 187 offsprings)Officer2002-03-27 ~ 2002-03-27OF - Nominee Secretary → CIF 0
Company in focus
CAST & ELLIS LTD
Period: 2004-10-28 ~ now
Company number: 04405633
Registered names
CAST & ELLIS LTD - now
COMPACT BUSINESS COMMUNICATIONS LIMITED - 2004-10-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,766 GBP2025-03-31
5,383 GBP2024-03-31
Fixed Assets
4,766 GBP2025-03-31
5,383 GBP2024-03-31
Debtors
2,200 GBP2025-03-31
3,135 GBP2024-03-31
Cash at bank and in hand
8,927 GBP2025-03-31
41,279 GBP2024-03-31
Current Assets
11,127 GBP2025-03-31
44,414 GBP2024-03-31
Net Current Assets/Liabilities
5,361 GBP2025-03-31
34,488 GBP2024-03-31
Total Assets Less Current Liabilities
10,127 GBP2025-03-31
39,871 GBP2024-03-31
Net Assets/Liabilities
10,127 GBP2025-03-31
39,871 GBP2024-03-31
Equity
Called up share capital
202 GBP2025-03-31
202 GBP2024-03-31
Retained earnings (accumulated losses)
9,925 GBP2025-03-31
39,669 GBP2024-03-31
Equity
10,127 GBP2025-03-31
39,871 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,598 GBP2025-03-31
9,833 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
10,598 GBP2025-03-31
9,833 GBP2024-04-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-524 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-524 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,832 GBP2025-03-31
4,450 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,832 GBP2025-03-31
4,450 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,813 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,813 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-431 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-431 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,766 GBP2025-03-31
Prepayments/Accrued Income
2,200 GBP2025-03-31
3,135 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40 GBP2025-03-31
37 GBP2024-03-31
Taxation/Social Security Payable
1,209 GBP2025-03-31
9,296 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
3,946 GBP2025-03-31
119 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
571 GBP2025-03-31
474 GBP2024-03-31
Dividends Paid on Shares
32,320 GBP2024-04-01 ~ 2025-03-31
24,000 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
32,320 GBP2024-04-01 ~ 2025-03-31
CAST & ELLIS LTD
InfoCOMPACT BUSINESS COMMUNICATIONS LIMITED - 2004-10-28Registered number 04405633126 Worcester Park Road, Worcester Park, Surrey KT4 7QEPRIVATE LIMITED COMPANY incorporated on 2002-03-27 (24 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-27CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.