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 5
  • 1
    Nutter, Keith Leslie
    Town Planner born in March 1971
    Individual (5 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Parle, John
    Director born in May 1942
    Individual (22 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Parle, Christopher
    Individual (9 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Forde, Mathew James
    Chartered Surveyor born in November 1975
    Individual (3 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
  • 5
    KIDDERMINSTER PROPERTIES LIMITED - 2006-01-23
    The Finlan Centre, Hale Road, Widnes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    2023-03-25 ~ 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 11
  • 1
    Kendrick, William Thomas
    Project Manager born in April 1942
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ 2022-06-28
    OF - Director → CIF 0
  • 2
    Finlan, John
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    2006-10-03 ~ 2007-09-25
    OF - Director → CIF 0
    Mr John Finlan
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2016-07-04 ~ 2016-07-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Mr John Finlan
    Born in August 1925
    Individual (8 offsprings)
    Person with significant control
    2016-07-04 ~ 2023-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Warrington, John Sutton
    Builder born in May 1938
    Individual
    Officer
    2003-07-02 ~ 2006-10-03
    OF - Director → CIF 0
  • 4
    Jones, Peter Edwin
    Surveyor born in June 1962
    Individual
    Officer
    2003-07-02 ~ 2006-10-03
    OF - Director → CIF 0
    Jones, Peter Edwin
    Surveyor
    Individual
    Officer
    2003-07-02 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 5
    Warrington, David Robert Sutton
    Builder born in June 1967
    Individual
    Officer
    2003-07-02 ~ 2006-10-03
    OF - Director → CIF 0
  • 6
    Brodie, Alexander
    Property Developer born in October 1950
    Individual
    Officer
    2007-11-30 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Barnwell, Stephen Paul
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2006-10-03 ~ 2023-07-21
    OF - Director → CIF 0
    Barnwell, Stephen Paul
    Director
    Individual (7 offsprings)
    Officer
    2006-10-03 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 8
    Williams, Keith Thomas
    Chartered Surveyor born in April 1955
    Individual
    Officer
    2022-07-04 ~ 2024-04-08
    OF - Director → CIF 0
  • 9
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-07-02 ~ 2003-07-02
    PE - Nominee Secretary → CIF 0
  • 10
    The Finlan Centre, Hale Road, Widnes, Cheshire, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    384,509 GBP2024-06-30
    Person with significant control
    2023-03-25 ~ 2023-03-25
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 11
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-07-02 ~ 2003-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLEGATE HOMES (DEVELOPMENTS) LTD

Previous name
JOHN WARRINGTON HOMES (STAFFORDSHIRE) LTD - 2007-01-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Turnover/Revenue
41,174 GBP2023-07-01 ~ 2024-06-30
361,546 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-17,749 GBP2023-07-01 ~ 2024-06-30
-247,322 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
23,425 GBP2023-07-01 ~ 2024-06-30
114,224 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-21,996 GBP2023-07-01 ~ 2024-06-30
-11,213 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
1,429 GBP2023-07-01 ~ 2024-06-30
103,011 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,128 GBP2023-07-01 ~ 2024-06-30
1,045 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
2,557 GBP2023-07-01 ~ 2024-06-30
104,056 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-67 GBP2023-07-01 ~ 2024-06-30
72,962 GBP2022-07-01 ~ 2023-06-30
Total Inventories
375,103 GBP2024-06-30
375,103 GBP2023-06-30
Debtors
Current
269,395 GBP2024-06-30
196,312 GBP2023-06-30
Cash at bank and in hand
1,727 GBP2024-06-30
69,261 GBP2023-06-30
Current Assets
646,225 GBP2024-06-30
640,676 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-15,850 GBP2024-06-30
-10,234 GBP2023-06-30
Net Current Assets/Liabilities
630,375 GBP2024-06-30
630,442 GBP2023-06-30
Total Assets Less Current Liabilities
630,375 GBP2024-06-30
630,442 GBP2023-06-30
Net Assets/Liabilities
630,375 GBP2024-06-30
630,442 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
630,275 GBP2024-06-30
630,342 GBP2023-06-30
557,380 GBP2022-07-01
Equity
630,375 GBP2024-06-30
630,442 GBP2023-06-30
557,480 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-67 GBP2023-07-01 ~ 2024-06-30
72,962 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-67 GBP2023-07-01 ~ 2024-06-30
72,962 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-67 GBP2023-07-01 ~ 2024-06-30
72,962 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-627 GBP2023-07-01 ~ 2024-06-30
11,580 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
639 GBP2023-07-01 ~ 2024-06-30
21,331 GBP2022-07-01 ~ 2023-06-30
Finished Goods/Goods for Resale
375,103 GBP2024-06-30
375,103 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
93,702 GBP2024-06-30
13,807 GBP2023-06-30
Other Debtors
Current
139 GBP2024-06-30
6,257 GBP2023-06-30
Prepayments/Accrued Income
Current
991 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
1,947 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
174,563 GBP2024-06-30
174,301 GBP2023-06-30
Trade Creditors/Trade Payables
Current
47 GBP2024-06-30
1,149 GBP2023-06-30
Amounts owed to group undertakings
Current
939 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
14,864 GBP2024-06-30
9,085 GBP2023-06-30
Creditors
Current
15,850 GBP2024-06-30
10,234 GBP2023-06-30
Net Deferred Tax Liability/Asset
174,563 GBP2024-06-30
174,301 GBP2023-06-30
185,881 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
262 GBP2023-07-01 ~ 2024-06-30
-11,580 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • CASTLEGATE HOMES (DEVELOPMENTS) LTD
    Info
    JOHN WARRINGTON HOMES (STAFFORDSHIRE) LTD - 2007-01-29
    Registered number 04817690
    The Finlan Centre, Hale Road, Widnes, Cheshire WA8 8PU
    Private Limited Company incorporated on 2003-07-02 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • CASTLEGATE HOMES (DEVELOPMENTS) LIMITED
    S
    Registered number 04817690
    The Finlan Centre, Hale Road, Hale Bank, Widnes, Cheshire, United Kingdom, WA8 8PU
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • CASTLEGATE HOMES (DEVELOPMENTS) LIMITED
    S
    Registered number 04817690
    The Finlan Centre, Hale Road, Widnes, England, WA8 8PU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • JOHN WARRINGTON HOMES LIMITED - 2007-01-29
    The Finlan Centre, Hale Road, Widnes, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2024-06-30
    Person with significant control
    2023-03-25 ~ 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
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2020-03-10 ~ 2023-01-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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