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
Rogers, Rodney John
Born in June 1966Individual (9 offsprings)Officer
2004-04-29 ~ nowOF - Director → CIF 0Mr Rodney John Rogers
Born in June 1966Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Rogers, Jane
PaIndividual (2 offsprings)Officer 2008-04-22 ~ nowOF - Secretary → CIF 0 - 3
Brown, Raymond Anthony
Born in February 1970Individual (4 offsprings)Officer 2021-07-15 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Rogers, Jane
Individual (2 offsprings)Officer 2004-04-29 ~ 2005-02-16OF - Secretary → CIF 0 - 2
Butler, Paul Francis
Company Director born in June 1967IndividualOfficer 2014-01-01 ~ 2020-11-30OF - Director → CIF 0 - 3
Helps, Keith Richard
Director born in April 1954Individual (5 offsprings)Officer 2004-04-29 ~ 2004-04-29OF - Director → CIF 0 - 4
Pritchard, Marion Anne
Individual (8 offsprings)Officer 2005-02-16 ~ 2008-04-22OF - Secretary → CIF 0 - 5
Helps, Lesley Anne
IndividualOfficer 2004-04-29 ~ 2004-04-29OF - Secretary → CIF 0
Company in focus
CASTLEMEADE HOMES LIMITED
Previous name
M & R SERVICES (SLAB MAKERS) LIMITED - 2011-01-11
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
315,991 GBP2023-12-31
689,781 GBP2022-12-31
Total Inventories
1,705,268 GBP2023-12-31
Debtors
80,643 GBP2023-12-31
266,389 GBP2022-12-31
Current assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
107,483 GBP2023-12-31
473,604 GBP2022-12-31
Current Assets
1,893,494 GBP2023-12-31
740,093 GBP2022-12-31
Net Current Assets/Liabilities
775,502 GBP2023-12-31
218,714 GBP2022-12-31
Total Assets Less Current Liabilities
1,091,493 GBP2023-12-31
908,495 GBP2022-12-31
Creditors
Non-current
-9,225 GBP2023-12-31
-5,706 GBP2022-12-31
Net Assets/Liabilities
1,033,605 GBP2023-12-31
881,387 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,033,604 GBP2023-12-31
881,386 GBP2022-12-31
Equity
1,033,605 GBP2023-12-31
881,387 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
121,341 GBP2023-12-31
577,140 GBP2022-12-31
Plant and equipment
280,995 GBP2023-12-31
152,673 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
402,336 GBP2023-12-31
729,813 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-11,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-455,799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,345 GBP2023-12-31
40,032 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,345 GBP2023-12-31
40,032 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,663 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,663 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
121,341 GBP2023-12-31
577,140 GBP2022-12-31
Plant and equipment
194,650 GBP2023-12-31
112,641 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
86,275 GBP2023-12-31
24,995 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
61,280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
24,453 GBP2023-12-31
8,998 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
15,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
61,822 GBP2023-12-31
15,997 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,864 GBP2023-12-31
108,516 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
71,779 GBP2023-12-31
157,873 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
80,643 GBP2023-12-31
266,389 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
33,381 GBP2023-12-31
7,608 GBP2022-12-31
Trade Creditors/Trade Payables
Current
85,641 GBP2023-12-31
175,009 GBP2022-12-31
Other Taxation & Social Security Payable
Current
69,036 GBP2023-12-31
135,741 GBP2022-12-31
Other Creditors
Current
929,934 GBP2023-12-31
203,021 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,225 GBP2023-12-31
5,706 GBP2022-12-31
Related profiles found in government register
CASTLEMEADE HOMES LIMITED
InfoM & R SERVICES (SLAB MAKERS) LIMITED - 2011-01-11Registered number 05116384
Units 19-24, Clarence Road Depot Clarence Road, Berkhamsted HP4 3BQPRIVATE LIMITED COMPANY incorporated on 2004-04-29 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0CASTLEMEADE HOMES LIMITED
SRegistered number 051163843c Buildings, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7DNLimited Company in England And Wales, HertfordshireCIF 1
Offspring entities and appointments
Active
1
- Units 19-24, Clarence Road Depot Clarence Road, Berkhamsted, EnglandActive Corporate (2 parents)Equity (Company account)16,146 GBP2023-11-30Person with significant control 2019-11-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.