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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 2
  • 1
    Everington, Guy
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
    Mr Guy Everington
    Born in February 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Johnsen, Hugo Anthony
    Born in May 1956
    Individual (6 offsprings)
    Officer
    2004-11-18 ~ now
    OF - Director → CIF 0
    Mr Hugo Anthony Johnsen
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Everington, Alison Janet Emily
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 2
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 96 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2004-04-28 ~ 2004-04-30
    PE - Nominee Director → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2004-04-28 ~ 2004-04-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTLEACRE INSURANCE SERVICES LTD

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance
Brief company account
Property, Plant & Equipment
4,098 GBP2024-12-31
5,653 GBP2023-12-31
Fixed Assets - Investments
397,958 GBP2024-12-31
390,138 GBP2023-12-31
Fixed Assets
402,056 GBP2024-12-31
395,791 GBP2023-12-31
Debtors
329,042 GBP2024-12-31
237,691 GBP2023-12-31
Cash at bank and in hand
253,688 GBP2024-12-31
299,254 GBP2023-12-31
Current Assets
582,730 GBP2024-12-31
536,945 GBP2023-12-31
Net Current Assets/Liabilities
-326,352 GBP2024-12-31
-216,194 GBP2023-12-31
Total Assets Less Current Liabilities
75,704 GBP2024-12-31
179,597 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,507 GBP2024-12-31
-14,158 GBP2023-12-31
Net Assets/Liabilities
70,394 GBP2024-12-31
163,636 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
60,394 GBP2024-12-31
153,636 GBP2023-12-31
Equity
70,394 GBP2024-12-31
163,636 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,790 GBP2024-12-31
50,790 GBP2023-12-31
Other
16,968 GBP2024-12-31
15,875 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
67,758 GBP2024-12-31
66,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,067 GBP2024-12-31
48,623 GBP2023-12-31
Other
13,593 GBP2024-12-31
12,389 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,660 GBP2024-12-31
61,012 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,444 GBP2024-01-01 ~ 2024-12-31
Other
1,204 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,648 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
723 GBP2024-12-31
2,167 GBP2023-12-31
Other
3,375 GBP2024-12-31
3,486 GBP2023-12-31
Investments in group undertakings and participating interests
397,958 GBP2024-12-31
390,138 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
259,407 GBP2024-12-31
229,661 GBP2023-12-31
Other Debtors
Amounts falling due within one year
69,635 GBP2024-12-31
8,030 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
329,042 GBP2024-12-31
237,691 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,087 GBP2024-12-31
10,088 GBP2023-12-31
Trade Creditors/Trade Payables
Current
455,601 GBP2024-12-31
468,209 GBP2023-12-31
Amounts owed to group undertakings
Current
286,829 GBP2024-12-31
120,247 GBP2023-12-31
Corporation Tax Payable
Current
75,321 GBP2024-12-31
71,716 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,763 GBP2024-12-31
11,507 GBP2023-12-31
Other Creditors
Current
68,481 GBP2024-12-31
71,372 GBP2023-12-31
Creditors
Current
909,082 GBP2024-12-31
753,139 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,507 GBP2024-12-31
14,158 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,000 GBP2024-12-31
33,000 GBP2023-12-31
Between two and five year
99,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
132,000 GBP2024-12-31
165,000 GBP2023-12-31
Related profiles found in government register
  • CASTLEACRE INSURANCE SERVICES LTD
    Info
    Registered number 05114821
    Castleacre House 26 High Street, Hadleigh, Ipswich IP7 5AP
    PRIVATE LIMITED COMPANY incorporated on 2004-04-28 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • CASTLEACRE INSURANCE SERVICES LTD
    S
    Registered number 05114821
    Castleacre House, 26 High Street, Hadleigh, Ipswich, England, IP7 5AP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Castleacre House 26 High Street, Hadleigh, Ipswich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,054 GBP2023-09-30
    Person with significant control
    2023-03-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.