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 6
  • 1
    Mr Dennis Harold Thorpe
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    2016-05-26 ~ 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
  • 2
    Francis, Andrew
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Francis, Andrew Mark
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Christopher
    Director born in May 1968
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Bower, Stuart George
    Director born in April 1976
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 6
    BRIGHT FUTURES NOTTS LTD
    42-44, Nottingham Road, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-30
    Person with significant control
    2023-10-31 ~ 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 5
  • 1
    Bird, Frederick Alexander
    Individual
    Officer
    2003-12-03 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 2
    Thorpe, Dennis Harold
    Sales Executive born in July 1955
    Individual (9 offsprings)
    Officer
    2003-12-03 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Lindsey, Martin Charles
    Director born in December 1958
    Individual
    Officer
    2023-10-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2003-05-29 ~ 2003-12-03
    PE - Director → CIF 0
  • 5
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-29 ~ 2003-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLEGATE 263 LIMITED

Standard Industrial Classification
22230 - Manufacture Of Builders Ware Of Plastic
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
938,500 GBP2023-10-31
938,500 GBP2022-10-31
Fixed Assets
938,500 GBP2023-10-31
938,500 GBP2022-10-31
Creditors
Current
299,006 GBP2023-10-31
299,006 GBP2022-10-31
Net Current Assets/Liabilities
-299,006 GBP2023-10-31
-299,006 GBP2022-10-31
Total Assets Less Current Liabilities
639,494 GBP2023-10-31
639,494 GBP2022-10-31
Equity
Called up share capital
11,000 GBP2023-10-31
11,000 GBP2022-10-31
11,000 GBP2021-10-31
Retained earnings (accumulated losses)
628,494 GBP2023-10-31
628,494 GBP2022-10-31
628,494 GBP2021-10-31
Equity
639,494 GBP2023-10-31
639,494 GBP2022-10-31
639,494 GBP2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-58,000 GBP2022-11-01 ~ 2023-10-31
-420,000 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-58,000 GBP2022-11-01 ~ 2023-10-31
-420,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
58,000 GBP2022-11-01 ~ 2023-10-31
420,000 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
58,000 GBP2022-11-01 ~ 2023-10-31
420,000 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
1462022-11-01 ~ 2023-10-31
1372021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
938,500 GBP2022-10-31
Investments in Group Undertakings
938,500 GBP2023-10-31
938,500 GBP2022-10-31
Amounts owed to group undertakings
Current
299,006 GBP2023-10-31
297,006 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2023-10-31

Related profiles found in government register
  • CASTLEGATE 263 LIMITED
    Info
    Registered number 04780007
    Plot 10 Enterprise Road, Millennium Business Park, Mansfield, Notts NG19 7JX
    Private Limited Company incorporated on 2003-05-29 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • CASTLEGATE 263 LIMITED
    S
    Registered number 04780007
    Plot 10, Enterprise Road, Millennium Business Park, Mansfield, England
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUTURE FABRICATIONS (MANSFIELD) LIMITED - 2003-02-13
    Enterprise Road, Millennium Business Park, Mansfield, Notts
    Active Corporate (6 parents)
    Equity (Company account)
    2,477,643 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.