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
    Henry, Liam Anthony
    Accountant born in August 1982
    Individual (21 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 2
    CASTLETOWN (HARROW) LIMITED - 2019-09-26
    2012 DIMENSIONS LIMITED - 2005-11-17
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    582,466 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Kennedy, Alison
    Individual
    Officer
    2002-04-22 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 2
    Kennedy, James Martin
    Builder born in June 1962
    Individual
    Officer
    2002-04-22 ~ 2006-05-19
    OF - Director → CIF 0
  • 3
    Henry, Mark James
    Civil Engineer born in April 1978
    Individual (12 offsprings)
    Officer
    2006-05-19 ~ 2009-04-20
    OF - Director → CIF 0
  • 4
    Skinner, Mark
    Recruitment born in September 1974
    Individual (22 offsprings)
    Officer
    2006-05-19 ~ 2011-01-27
    OF - Director → CIF 0
    Skinner, Mark
    Individual (22 offsprings)
    Officer
    2006-05-19 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-22 ~ 2002-04-22
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-04-22 ~ 2002-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLETOWN (TOLCARNE DRIVE) LIMITED

Previous names
CASTLETOWN LIMITED - 2019-09-25
CASTLETOWN HOMES LIMITED - 2005-01-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property
2,700,000 GBP2024-03-31
2,700,000 GBP2023-03-31
Fixed Assets
2,700,000 GBP2024-03-31
2,700,000 GBP2023-03-31
Debtors
Current
848,047 GBP2024-03-31
848,048 GBP2023-03-31
Cash at bank and in hand
49,190 GBP2024-03-31
17,334 GBP2023-03-31
Current Assets
897,237 GBP2024-03-31
865,382 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-482,693 GBP2024-03-31
-447,131 GBP2023-03-31
Net Current Assets/Liabilities
414,544 GBP2024-03-31
418,251 GBP2023-03-31
Total Assets Less Current Liabilities
3,114,544 GBP2024-03-31
3,118,251 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,856,319 GBP2024-03-31
-1,856,241 GBP2023-03-31
Net Assets/Liabilities
1,114,475 GBP2024-03-31
1,118,260 GBP2023-03-31
Equity
Called up share capital
35,100 GBP2024-03-31
35,100 GBP2023-03-31
Retained earnings (accumulated losses)
1,079,375 GBP2024-03-31
1,083,160 GBP2023-03-31
Equity
1,114,475 GBP2024-03-31
1,118,260 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
767,400 GBP2024-03-31
767,401 GBP2023-03-31
Other Debtors
Current
80,647 GBP2024-03-31
80,647 GBP2023-03-31
Cash and Cash Equivalents
49,190 GBP2024-03-31
17,334 GBP2023-03-31
Amounts owed to group undertakings
Current
453,161 GBP2024-03-31
431,581 GBP2023-03-31
Taxation/Social Security Payable
Current
910 GBP2024-03-31
910 GBP2023-03-31
Other Creditors
Current
27,422 GBP2024-03-31
13,440 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Creditors
Current
482,693 GBP2024-03-31
447,131 GBP2023-03-31
Bank Borrowings
Non-current
1,856,319 GBP2024-03-31
1,856,241 GBP2023-03-31
Creditors
Non-current
1,856,319 GBP2024-03-31
1,856,241 GBP2023-03-31
Total Borrowings
1,856,319 GBP2024-03-31
1,856,241 GBP2023-03-31
Net Deferred Tax Liability/Asset
-143,750 GBP2024-03-31
-143,750 GBP2023-03-31

  • CASTLETOWN (TOLCARNE DRIVE) LIMITED
    Info
    CASTLETOWN LIMITED - 2019-09-25
    CASTLETOWN HOMES LIMITED - 2005-01-25
    Registered number 04421558
    1st Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    Private Limited Company incorporated on 2002-04-22 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.