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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 4
  • 1
    Jones, Benedict Mark
    Property Developer born in November 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Veale, Jonathan Peter
    Consultant born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Wingrove, Christopher James Keiron
    Businessman born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 4
    CASTELLUM CONSORTIUM LTD
    icon of addressCastellum (all Companies), Building 5, The Heights, Weybridge, Surrey, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    375,200 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Jones, Dorcas Claire George
    Marketing Consultant born in March 1971
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2012-04-30
    OF - Director → CIF 0
    Jones, Dorcas Claire George
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Norris, Paul
    Businessman born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-14 ~ 2004-09-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASTELLUM COTSWOLDS LIMITED

Previous name
CONSTRUCTIVE DEVELOPMENT LIMITED - 2013-04-09
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
1,433,149 GBP2024-07-31
1,071,025 GBP2023-07-31
Fixed Assets
1,433,149 GBP2024-07-31
1,071,025 GBP2023-07-31
Debtors
1,994,052 GBP2024-07-31
1,440,584 GBP2023-07-31
Cash at bank and in hand
674,060 GBP2024-07-31
262,670 GBP2023-07-31
Current Assets
2,668,112 GBP2024-07-31
1,703,254 GBP2023-07-31
Creditors
Current
2,493,779 GBP2024-07-31
1,223,027 GBP2023-07-31
Net Current Assets/Liabilities
174,333 GBP2024-07-31
480,227 GBP2023-07-31
Total Assets Less Current Liabilities
1,607,482 GBP2024-07-31
1,551,252 GBP2023-07-31
Net Assets/Liabilities
1,421,572 GBP2024-07-31
1,130,469 GBP2023-07-31
Equity
Called up share capital
100,267 GBP2024-07-31
100,267 GBP2023-07-31
Revaluation reserve
468,563 GBP2024-07-31
190,293 GBP2023-07-31
Retained earnings (accumulated losses)
852,742 GBP2024-07-31
839,909 GBP2023-07-31
Equity
1,421,572 GBP2024-07-31
1,130,469 GBP2023-07-31
Average Number of Employees
82023-08-01 ~ 2024-07-31
102022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,400,000 GBP2024-07-31
1,028,974 GBP2023-07-31
Plant and equipment
20,847 GBP2024-07-31
20,847 GBP2023-07-31
Motor vehicles
45,395 GBP2024-07-31
45,395 GBP2023-07-31
Computers
7,595 GBP2024-07-31
6,210 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,473,837 GBP2024-07-31
1,101,426 GBP2023-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
371,026 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
371,026 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,010 GBP2024-07-31
11,731 GBP2023-07-31
Motor vehicles
23,949 GBP2024-07-31
16,800 GBP2023-07-31
Computers
2,729 GBP2024-07-31
1,870 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,688 GBP2024-07-31
30,401 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,279 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
7,149 GBP2023-08-01 ~ 2024-07-31
Computers
859 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,287 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
1,400,000 GBP2024-07-31
1,028,974 GBP2023-07-31
Plant and equipment
6,837 GBP2024-07-31
9,116 GBP2023-07-31
Motor vehicles
21,446 GBP2024-07-31
28,595 GBP2023-07-31
Computers
4,866 GBP2024-07-31
4,340 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
1,994,052 GBP2024-07-31
Amounts falling due within one year, Current
1,440,584 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
319,031 GBP2024-07-31
104,794 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
5,480 GBP2024-07-31
4,915 GBP2023-07-31
Trade Creditors/Trade Payables
Current
526,687 GBP2024-07-31
283,632 GBP2023-07-31
Other Taxation & Social Security Payable
Current
381,145 GBP2024-07-31
67,296 GBP2023-07-31
Other Creditors
Current
1,261,436 GBP2024-07-31
762,390 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
73,915 GBP2024-07-31
394,003 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
10,951 GBP2024-07-31
16,430 GBP2023-07-31
Between one and five year, hire purchase agreements
10,951 GBP2024-07-31
hire purchase agreements
16,431 GBP2024-07-31
21,345 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,872 GBP2024-07-31
24,070 GBP2023-07-31
Between one and five year
11,911 GBP2024-07-31
851 GBP2023-07-31
All periods
28,783 GBP2024-07-31
24,921 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,510,000 shares2024-07-31
Class 2 ordinary share
10,000 shares2024-07-31
Related profiles found in government register
  • CASTELLUM COTSWOLDS LIMITED
    Info
    CONSTRUCTIVE DEVELOPMENT LIMITED - 2013-04-09
    Registered number 05231259
    icon of addressCastellum (all Companies) Building 5, The Heights, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 2004-09-14 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • CASTELLUM COTSWOLDS LIMITED
    S
    Registered number 05231259
    icon of addressCastellum, Building 5, Weybridge, Surrey, England, KT13 0NY
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASTELLUM HOUSE MANAGMENT LIMITED - 2024-04-20
    icon of addressCastellum Building 5, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.