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 3
  • 1
    Cattrell, Alastair Kenneth
    Property Consultant born in January 1965
    Individual (23 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Mr Alastair Kenneth Cattrell
    Born in January 1965
    Individual (23 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cattrell, Benjamin Robert
    Company Director born in February 1994
    Individual (6 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Cattrell, James Alastair
    Individual (1 offspring)
    Officer
    2018-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Riley, Jenna
    Commercial Director born in September 1987
    Individual (16 offsprings)
    Officer
    2018-12-07 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Cattrell, Alastair Kenneth
    Property Consultant
    Individual (23 offsprings)
    Officer
    2003-03-18 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 3
    Hudson, Geoffrey Grant
    Company Director born in October 1946
    Individual
    Officer
    2003-03-18 ~ 2006-05-08
    OF - Director → CIF 0
    Mr Geoffrey Grant Hudson
    Born in October 1946
    Individual
    Person with significant control
    2017-03-17 ~ 2018-12-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Georgiades, Peter, Mr.
    Chartered Accountant born in February 1960
    Individual (27 offsprings)
    Officer
    2004-01-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Hopkins, Anthony Brian
    Accountant
    Individual (2 offsprings)
    Officer
    2007-10-16 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 6
    Raybaud, Jean-brice Claude Louis
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2018-12-07
    OF - Director → CIF 0
  • 7
    Le Lievre, Karen Denise
    Director born in July 1960
    Individual
    Officer
    2003-03-18 ~ 2004-03-10
    OF - Director → CIF 0
  • 8
    Gray, Simon James
    Property Consultant born in July 1952
    Individual
    Officer
    2004-03-10 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Tasker, William David
    Quantity Surveyor Project Mana born in April 1964
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2018-12-07
    OF - Director → CIF 0
  • 10
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-03-18 ~ 2003-03-20
    PE - Nominee Director → CIF 0
  • 11
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-03-18 ~ 2003-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEBRIDGE GROUP LIMITED

Previous name
STONEN LIMITED - 2016-07-28
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
3,665 GBP2023-12-31
3,250 GBP2022-12-31
Fixed Assets
3,665 GBP2023-12-31
3,250 GBP2022-12-31
Total Inventories
14,317 GBP2022-12-31
Debtors
111,110 GBP2023-12-31
137,681 GBP2022-12-31
Cash at bank and in hand
30,052 GBP2023-12-31
8,810 GBP2022-12-31
Current Assets
141,162 GBP2023-12-31
160,808 GBP2022-12-31
Creditors
-67,904 GBP2023-12-31
-195,512 GBP2022-12-31
Net Current Assets/Liabilities
73,258 GBP2023-12-31
-34,704 GBP2022-12-31
Total Assets Less Current Liabilities
76,923 GBP2023-12-31
-31,454 GBP2022-12-31
Net Assets/Liabilities
29,703 GBP2023-12-31
-88,741 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
19,000 GBP2023-12-31
19,000 GBP2022-12-31
Retained earnings (accumulated losses)
9,703 GBP2023-12-31
-108,741 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,337 GBP2023-12-31
11,700 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,672 GBP2023-12-31
8,450 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,222 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,665 GBP2023-12-31
3,250 GBP2022-12-31
Value of work in progress
14,317 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
99 GBP2023-12-31
10,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,793 GBP2023-12-31
1,613 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,564 GBP2023-12-31
3,799 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,398 GBP2023-12-31
9,398 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,629 GBP2023-12-31
2,760 GBP2022-12-31
Amount of value-added tax that is payable
Current
13,165 GBP2023-12-31
15,198 GBP2022-12-31
Other Creditors
Current
11,861 GBP2023-12-31
5,183 GBP2022-12-31
Amounts owed to directors
Current
10,811 GBP2023-12-31
158,698 GBP2022-12-31
Creditors
Current
67,904 GBP2023-12-31
195,512 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,220 GBP2023-12-31
27,287 GBP2022-12-31
Other Remaining Borrowings
Non-current
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Related profiles found in government register
  • CASTLEBRIDGE GROUP LIMITED
    Info
    STONEN LIMITED - 2016-07-28
    Registered number 04701074
    2 Chapel Court, Holly Walk, Leamington Spa CV32 4YS
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • CASTLEBRIDGE GROUP LIMITED
    S
    Registered number 04701074
    2 Chapel Court, Holly Walk, Leamington Spa, 2 Chapel Court Holly Walk, Leamington Spa, England, CV32 4YS
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • CASTLEBRIDGE GROUP LIMITED
    S
    Registered number 04701074
    2, Holly Walk, Leamington Spa, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Cross Street, Beeston, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4385, 12811937: Companies House Default Address, Cardiff
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.