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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
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2002-04-19 ~ 2002-04-19
    OF - Nominee Director → CIF 0
  • 2
    Proctor, Jeffrey
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ now
    OF - Director → CIF 0
    Proctor, Jeffrey
    Director
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ now
    OF - Secretary → CIF 0
    Mr Jeffery Proctor
    Born in March 1951
    Individual (2 offsprings)
    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
  • 3
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2002-04-19 ~ 2002-04-19
    OF - Nominee Secretary → CIF 0
  • 4
    Nicholas Charles Osborn Lee
    Individual (753 offsprings)
    Insolvency
    2018-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wildey, James William
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ now
    OF - Director → CIF 0
    Mr James William Wildey
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mistry, Champaklal Govindbhai
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ now
    OF - Director → CIF 0
    Mr Champaklal Govindbhai Mistry
    Born in December 1950
    Individual (2 offsprings)
    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
  • 7
    Dean Anthony Nelson
    Individual (1159 offsprings)
    Insolvency
    2018-07-20 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

REDCASTLE CRM LIMITED

Period: 2002-04-19 ~ 2021-02-27
Company number: 04420955
Registered name
REDCASTLE CRM LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-01-01 ~ 2016-12-31
Class 2 ordinary share
12016-01-01 ~ 2016-12-31
Class 3 ordinary share
12016-01-01 ~ 2016-12-31
Class 4 ordinary share
12016-01-01 ~ 2016-12-31
Property, Plant & Equipment
3,466 GBP2016-12-31
5,174 GBP2015-12-31
Debtors
62,069 GBP2016-12-31
57,452 GBP2015-12-31
Cash at bank and in hand
106,714 GBP2016-12-31
85,236 GBP2015-12-31
Current Assets
168,783 GBP2016-12-31
142,688 GBP2015-12-31
Creditors
Current
110,473 GBP2016-12-31
104,374 GBP2015-12-31
Net Current Assets/Liabilities
58,310 GBP2016-12-31
38,314 GBP2015-12-31
Total Assets Less Current Liabilities
61,776 GBP2016-12-31
43,488 GBP2015-12-31
Equity
Called up share capital
6 GBP2016-12-31
6 GBP2015-12-31
Retained earnings (accumulated losses)
61,770 GBP2016-12-31
43,482 GBP2015-12-31
Equity
61,776 GBP2016-12-31
43,488 GBP2015-12-31
Average Number of Employees
72016-01-01 ~ 2016-12-31
72015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
38,835 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,369 GBP2016-12-31
33,661 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,708 GBP2016-01-01 ~ 2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,782 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2016-12-31
Class 2 ordinary share
1 shares2016-12-31
Class 3 ordinary share
1 shares2016-12-31
Class 4 ordinary share
1 shares2016-12-31

  • REDCASTLE CRM LIMITED
    Info
    Registered number 04420955
    2 Lace Market Square, Nottingham NG1 1PB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 and dissolved on 2021-02-27 (18 years 10 months). The status of the company number is Dissolved.
    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.