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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
Active 3
  • 1
    Cattrell, James Alastair
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Cattrell, Alastair Kenneth
    Born in January 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Director → CIF 0
    Mr Alastair Kenneth Cattrell
    Born in January 1965
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cattrell, Benjamin Robert
    Born in February 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Riley, Jenna
    Commercial Director born in September 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Le Lievre, Karen Denise
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2004-03-10
    OF - Director → CIF 0
  • 3
    Raybaud, Jean-brice Claude Louis
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2018-12-07
    OF - Director → CIF 0
  • 4
    Tasker, William David
    Quantity Surveyor Project Mana born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-30 ~ 2018-12-07
    OF - Director → CIF 0
  • 5
    Cattrell, Alastair Kenneth
    Property Consultant
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 6
    Hudson, Geoffrey Grant
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2006-05-08
    OF - Director → CIF 0
    Mr Geoffrey Grant Hudson
    Born in October 1946
    Individual
    Person with significant control
    icon of calendar 2017-03-17 ~ 2018-12-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Gray, Simon James
    Property Consultant born in July 1952
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2004-10-31
    OF - Director → CIF 0
  • 8
    Hopkins, Anthony Brian
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-16 ~ 2018-12-07
    OF - Secretary → CIF 0
  • 9
    Georgiades, Peter, Mr.
    Chartered Accountant born in February 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2007-07-31
    OF - Director → CIF 0
  • 10
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2003-03-18 ~ 2003-03-20
    PE - Nominee Director → CIF 0
  • 11
    APEX COMPANY SERVICES LTD
    icon of address46a 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
2,749 GBP2024-12-31
3,665 GBP2023-12-31
Fixed Assets
2,749 GBP2024-12-31
3,665 GBP2023-12-31
Debtors
110,878 GBP2024-12-31
111,110 GBP2023-12-31
Cash at bank and in hand
12,045 GBP2024-12-31
30,052 GBP2023-12-31
Current Assets
122,923 GBP2024-12-31
141,162 GBP2023-12-31
Creditors
-65,171 GBP2024-12-31
-67,904 GBP2023-12-31
Net Current Assets/Liabilities
57,752 GBP2024-12-31
73,258 GBP2023-12-31
Total Assets Less Current Liabilities
60,501 GBP2024-12-31
76,923 GBP2023-12-31
Net Assets/Liabilities
22,680 GBP2024-12-31
29,703 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,680 GBP2024-12-31
9,703 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,337 GBP2024-12-31
13,337 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,588 GBP2024-12-31
9,672 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
916 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,749 GBP2024-12-31
3,665 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
99 GBP2023-12-31
Prepayments/Accrued Income
Current
847 GBP2024-12-31
1,793 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,787 GBP2024-12-31
19,564 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,398 GBP2024-12-31
9,398 GBP2023-12-31
Other Remaining Borrowings
Current
2,479 GBP2024-12-31
Other Taxation & Social Security Payable
Current
2,609 GBP2024-12-31
2,629 GBP2023-12-31
Amount of value-added tax that is payable
Current
3,286 GBP2024-12-31
13,165 GBP2023-12-31
Other Creditors
Current
2,627 GBP2024-12-31
11,861 GBP2023-12-31
Amounts owed to directors
Current
1,081 GBP2024-12-31
10,811 GBP2023-12-31
Creditors
Current
65,171 GBP2024-12-31
67,904 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,821 GBP2024-12-31
17,220 GBP2023-12-31
Other Remaining Borrowings
Non-current
30,000 GBP2024-12-31
30,000 GBP2023-12-31

Related profiles found in government register
  • CASTLEBRIDGE GROUP LIMITED
    Info
    STONEN LIMITED - 2016-07-28
    Registered number 04701074
    icon of address2 Chapel Court, Holly Walk, Leamington Spa CV32 4YS
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (22 years 9 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
    icon of address2 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
    icon of address2, Holly Walk, Leamington Spa, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4 Cross Street, Beeston, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address4385, 12811937: Companies House Default Address, Cardiff
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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