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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 5
  • 1
    Peruzzo, Rolf
    Born in June 1907
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Castle Dufty, Alan
    Born in March 1938
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2009-05-12
    OF - Director → CIF 0
    Castle Dufty, Alan
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 3
    Dufty, Andrew Castle
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
    Dufty, Andrew Castle
    Individual (3 offsprings)
    Officer
    2010-02-11 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Castle Dufty
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    NEWCO LIMITED
    - now 03115419
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (12 parents, 1179 offsprings)
    Officer
    2003-01-24 ~ 2003-01-27
    OF - Director → CIF 0
  • 5
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    30 Aldwick Avenue, Bognor Regis, Sussex
    Active Corporate (11 parents, 1271 offsprings)
    Officer
    2003-01-24 ~ 2003-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLE DAVIS LIMITED

Period: 2003-01-24 ~ now
Company number: 04646959
Registered name
CASTLE DAVIS LIMITED - now
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Property, Plant & Equipment
273 GBP2025-03-31
6,708 GBP2024-03-31
Debtors
8,695 GBP2025-03-31
61,020 GBP2024-03-31
Cash at bank and in hand
78,520 GBP2025-03-31
106,398 GBP2024-03-31
Current Assets
87,215 GBP2025-03-31
167,418 GBP2024-03-31
Net Current Assets/Liabilities
71,116 GBP2025-03-31
111,990 GBP2024-03-31
Total Assets Less Current Liabilities
71,389 GBP2025-03-31
118,698 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
71,387 GBP2025-03-31
118,696 GBP2024-03-31
Equity
71,389 GBP2025-03-31
118,698 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,959 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,686 GBP2025-03-31
23,251 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,435 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
273 GBP2025-03-31
6,708 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,395 GBP2025-03-31
Amounts falling due within one year, Current
60,720 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
300 GBP2025-03-31
Amounts falling due within one year, Current
300 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
8,695 GBP2025-03-31
Amounts falling due within one year, Current
61,020 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,269 GBP2025-03-31
53,705 GBP2024-03-31
Other Creditors
Current
1,830 GBP2025-03-31
1,723 GBP2024-03-31

  • CASTLE DAVIS LIMITED
    Info
    Registered number 04646959
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey CR3 6PB
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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.