logo
explain how to read the page

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
    Born in August 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ now
    OF - Director → CIF 0
  • 2
    2012 DIMENSIONS LIMITED - 2005-11-17
    CASTLETOWN (HARROW) LIMITED - 2019-09-26
    icon of addressC/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    534,012 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Kennedy, Alison
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 2
    Skinner, Mark
    Recruitment born in September 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2011-01-27
    OF - Director → CIF 0
    Skinner, Mark
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 3
    Kennedy, James Martin
    Builder born in June 1962
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2006-05-19
    OF - Director → CIF 0
  • 4
    Henry, Mark James
    Civil Engineer born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ 2009-04-20
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-04-22 ~ 2002-04-22
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property
2,900,070 GBP2025-03-31
2,700,000 GBP2024-03-31
Fixed Assets
2,900,070 GBP2025-03-31
2,700,000 GBP2024-03-31
Debtors
Current
627,402 GBP2025-03-31
848,047 GBP2024-03-31
Cash at bank and in hand
30,260 GBP2025-03-31
49,190 GBP2024-03-31
Current Assets
657,662 GBP2025-03-31
897,237 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-526,563 GBP2025-03-31
-482,693 GBP2024-03-31
Net Current Assets/Liabilities
131,099 GBP2025-03-31
414,544 GBP2024-03-31
Total Assets Less Current Liabilities
3,031,169 GBP2025-03-31
3,114,544 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,856,240 GBP2025-03-31
Net Assets/Liabilities
1,031,179 GBP2025-03-31
1,114,475 GBP2024-03-31
Equity
Called up share capital
35,100 GBP2025-03-31
35,100 GBP2024-03-31
Retained earnings (accumulated losses)
996,079 GBP2025-03-31
1,079,375 GBP2024-03-31
Equity
1,031,179 GBP2025-03-31
1,114,475 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
627,402 GBP2025-03-31
767,400 GBP2024-03-31
Other Debtors
Current
80,647 GBP2024-03-31
Cash and Cash Equivalents
30,260 GBP2025-03-31
49,190 GBP2024-03-31
Amounts owed to group undertakings
Current
485,889 GBP2025-03-31
453,161 GBP2024-03-31
Taxation/Social Security Payable
Current
910 GBP2025-03-31
910 GBP2024-03-31
Other Creditors
Current
38,564 GBP2025-03-31
27,422 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Creditors
Current
526,563 GBP2025-03-31
482,693 GBP2024-03-31
Bank Borrowings
Non-current
1,856,240 GBP2025-03-31
1,856,319 GBP2024-03-31
Creditors
Non-current
1,856,240 GBP2025-03-31
1,856,319 GBP2024-03-31
Total Borrowings
1,856,240 GBP2025-03-31
1,856,319 GBP2024-03-31
Net Deferred Tax Liability/Asset
-143,750 GBP2025-03-31
-143,750 GBP2024-03-31

  • CASTLETOWN (TOLCARNE DRIVE) LIMITED
    Info
    CASTLETOWN LIMITED - 2019-09-25
    CASTLETOWN HOMES LIMITED - 2019-09-25
    Registered number 04421558
    icon of address1st Floor Radius House, 51 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (23 years 8 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.