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 2
  • 1
    Banks, Geoffrey Laurence
    Chartered Accountant born in October 1944
    Individual (2 offsprings)
    Officer
    2005-09-15 ~ now
    OF - director → CIF 0
    Geoffrey Laurence Banks
    Born in October 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Angus, Paul Watson
    Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Phillips, Ian
    Company Director born in July 1959
    Individual (19 offsprings)
    Officer
    2004-01-19 ~ 2007-01-02
    OF - director → CIF 0
  • 2
    Angus, Paul Watson
    Individual (2 offsprings)
    Officer
    2005-09-15 ~ 2012-12-13
    OF - secretary → CIF 0
  • 3
    Tildesley, Mark Adrian
    Solicitor born in March 1956
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2009-12-31
    OF - director → CIF 0
    Tildesley, Mark Adrian
    Solicitor
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2005-09-15
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-19 ~ 2004-01-19
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-01-19 ~ 2004-01-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

39 CASTLE STREET LEICESTER LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
140 GBP2023-06-30
140 GBP2022-06-30
Cash at bank and in hand
3,581 GBP2023-06-30
49,583 GBP2022-06-30
Current Assets
3,721 GBP2023-06-30
49,723 GBP2022-06-30
Creditors
Current
61,929 GBP2023-06-30
107,929 GBP2022-06-30
Net Current Assets/Liabilities
-58,208 GBP2023-06-30
-58,206 GBP2022-06-30
Total Assets Less Current Liabilities
-58,207 GBP2023-06-30
-58,205 GBP2022-06-30
Equity
Called up share capital
50 GBP2023-06-30
50 GBP2022-06-30
Retained earnings (accumulated losses)
-58,257 GBP2023-06-30
-58,255 GBP2022-06-30
Equity
-58,207 GBP2023-06-30
-58,205 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,055 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,054 GBP2022-06-30
Property, Plant & Equipment
Furniture and fittings
1 GBP2023-06-30
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
140 GBP2023-06-30
140 GBP2022-06-30
Other Creditors
Current
61,929 GBP2023-06-30
107,929 GBP2022-06-30

  • 39 CASTLE STREET LEICESTER LIMITED
    Info
    Registered number 05018879
    Green Tor Lindridge Lane, Desford, Leicester, Leicestershire LE9 9GN
    Private Limited Company incorporated on 2004-01-19 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.