logo
explain how to read the page

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
    Bruce, Andrew David
    Born in September 1963
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    icon of addressThamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    ANTHEM MANAGEMENT HOLDING LIMITED - 2024-02-02
    QDIME CORPORATE HOLDINGS LIMITED - 2024-01-17
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Bucks, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    356,635 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Ford, Timothy James
    Executive born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-18 ~ 2012-04-02
    OF - Director → CIF 0
  • 3
    Stutts, Clyde Donald
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2023-03-03
    OF - Director → CIF 0
  • 4
    Wrights, Paul Michael
    Company Director born in May 1983
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Burnand, Robert George
    Director born in October 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2022-02-14
    OF - Director → CIF 0
  • 6
    Macainsh, Paul
    Born in December 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ 2025-11-03
    OF - Director → CIF 0
  • 7
    Cooney, Toni Patricia
    Individual
    Officer
    icon of calendar 2017-06-23 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 8
    Timbs, Monica
    Personal Assistant born in February 1951
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2004-10-04
    OF - Director → CIF 0
    Timbs, Monica
    Personal Assistant
    Individual
    Officer
    icon of calendar 2003-10-06 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 9
    Hartley, Tracey Elizabeth Bridget
    Chief Operating Officer born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ 2024-05-14
    OF - Director → CIF 0
  • 10
    Brown, Jonathan David
    Individual
    Officer
    icon of calendar 2011-06-15 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 11
    Ford, David Anthony
    Company Director born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-18 ~ 2012-04-02
    OF - Director → CIF 0
    Ford, Anthony
    Property Manager born in September 1932
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2012-04-02
    OF - Director → CIF 0
  • 12
    Screen, Andrew Richard Lloyd
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2021-09-23 ~ 2022-05-16
    OF - Director → CIF 0
  • 13
    Quinlan, Victoria Elizabeth
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    ACENT INVESTMENTS LIMITED - now
    QDIME LIMITED
    - 2021-10-04
    icon of addressThamesbourne Lodge, Station Road, Bourne End, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    45,933,909 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    icon of addressThamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (2 parents, 391 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2016-01-07 ~ 2017-06-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLEFORD (POOLE) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash and Cash Equivalents
86,652 GBP2022-12-31
165,550 GBP2021-12-31
Equity
Called up share capital
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Retained earnings (accumulated losses)
954,305 GBP2022-12-31
872,057 GBP2021-12-31
Equity
984,305 GBP2022-12-31
902,057 GBP2021-12-31
708,693 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
82,248 GBP2022-01-01 ~ 2022-12-31
163,364 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
6,000 GBP2022-12-31
6,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,496 GBP2022-12-31
276 GBP2021-12-31
Computers
8,461 GBP2022-12-31
7,793 GBP2021-12-31
Motor vehicles
7,058 GBP2022-12-31
13,786 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
18,015 GBP2022-12-31
21,855 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-6,728 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-6,728 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
473 GBP2022-12-31
276 GBP2021-12-31
Computers
5,799 GBP2022-12-31
2,706 GBP2021-12-31
Motor vehicles
7,058 GBP2022-12-31
13,748 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,330 GBP2022-12-31
16,730 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
197 GBP2022-01-01 ~ 2022-12-31
Computers
3,093 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
38 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,328 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-6,728 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,728 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
22,490 GBP2022-12-31
8,333 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
292,941 GBP2022-12-31
280,196 GBP2021-12-31
Current
21,564 GBP2022-12-31
22,820 GBP2021-12-31
Accrued Liabilities
Current
21,190 GBP2022-12-31
7,316 GBP2021-12-31

  • CASTLEFORD (POOLE) LIMITED
    Info
    Registered number 04922827
    icon of addressThamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-06 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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