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
    Wingrove, Christopher James Keiron
    Businessman born in January 1974
    Individual (16 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Veale, Jonathan Peter
    Consultant born in January 1982
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Benedict Mark
    Property Developer born in November 1970
    Individual (14 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Director → CIF 0
  • 4
    CASTELLUM CONSORTIUM LTD
    Castellum (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
    2019-02-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Jones, Dorcas Claire George
    Marketing Consultant born in March 1971
    Individual
    Officer
    2004-09-14 ~ 2012-04-30
    OF - Director → CIF 0
    Jones, Dorcas Claire George
    Individual
    Officer
    2004-09-14 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Norris, Paul
    Businessman born in May 1975
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    26, 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
02022-08-01 ~ 2023-07-31
Class 2 ordinary share
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,071,025 GBP2023-07-31
1,086,443 GBP2022-07-31
Fixed Assets
1,071,025 GBP2023-07-31
1,086,443 GBP2022-07-31
Debtors
1,440,584 GBP2023-07-31
2,111,808 GBP2022-07-31
Cash at bank and in hand
262,670 GBP2023-07-31
384,303 GBP2022-07-31
Current Assets
1,703,254 GBP2023-07-31
2,496,111 GBP2022-07-31
Creditors
Current
1,223,027 GBP2023-07-31
1,318,362 GBP2022-07-31
Net Current Assets/Liabilities
480,227 GBP2023-07-31
1,177,749 GBP2022-07-31
Total Assets Less Current Liabilities
1,551,252 GBP2023-07-31
2,264,192 GBP2022-07-31
Net Assets/Liabilities
1,130,469 GBP2023-07-31
1,706,217 GBP2022-07-31
Equity
Called up share capital
100,267 GBP2023-07-31
100,267 GBP2022-07-31
Revaluation reserve
190,293 GBP2023-07-31
190,293 GBP2022-07-31
Retained earnings (accumulated losses)
839,909 GBP2023-07-31
1,415,657 GBP2022-07-31
Equity
1,130,469 GBP2023-07-31
1,706,217 GBP2022-07-31
Average Number of Employees
102022-08-01 ~ 2023-07-31
102021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,028,974 GBP2023-07-31
1,028,974 GBP2022-07-31
Plant and equipment
20,847 GBP2023-07-31
19,850 GBP2022-07-31
Motor vehicles
45,395 GBP2023-07-31
73,305 GBP2022-07-31
Computers
6,210 GBP2023-07-31
6,210 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,101,426 GBP2023-07-31
1,128,339 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-56,705 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Disposals
-56,705 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,731 GBP2023-07-31
8,692 GBP2022-07-31
Motor vehicles
16,800 GBP2023-07-31
32,099 GBP2022-07-31
Computers
1,870 GBP2023-07-31
1,105 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,401 GBP2023-07-31
41,896 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,039 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
9,531 GBP2022-08-01 ~ 2023-07-31
Computers
765 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,335 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,830 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,830 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
1,028,974 GBP2023-07-31
1,028,974 GBP2022-07-31
Plant and equipment
9,116 GBP2023-07-31
11,158 GBP2022-07-31
Motor vehicles
28,595 GBP2023-07-31
41,206 GBP2022-07-31
Computers
4,340 GBP2023-07-31
5,105 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,192 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
1,440,584 GBP2023-07-31
2,068,616 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
1,440,584 GBP2023-07-31
2,111,808 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
104,794 GBP2023-07-31
130,906 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
4,915 GBP2023-07-31
8,912 GBP2022-07-31
Trade Creditors/Trade Payables
Current
283,632 GBP2023-07-31
457,364 GBP2022-07-31
Other Taxation & Social Security Payable
Current
67,296 GBP2023-07-31
349,152 GBP2022-07-31
Other Creditors
Current
762,390 GBP2023-07-31
372,028 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
394,003 GBP2023-07-31
508,645 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
16,430 GBP2023-07-31
38,595 GBP2022-07-31
Between one and five year, hire purchase agreements
16,430 GBP2023-07-31
38,595 GBP2022-07-31
hire purchase agreements
21,345 GBP2023-07-31
47,507 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,070 GBP2023-07-31
32,782 GBP2022-07-31
Between one and five year
851 GBP2023-07-31
24,920 GBP2022-07-31
All periods
24,921 GBP2023-07-31
57,702 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,510,000 shares2023-07-31
Class 2 ordinary share
10,000 shares2023-07-31
Related profiles found in government register
  • CASTELLUM COTSWOLDS LIMITED
    Info
    CONSTRUCTIVE DEVELOPMENT LIMITED - 2013-04-09
    Registered number 05231259
    Castellum (all Companies) Building 5, The Heights, Weybridge, Surrey KT13 0NY
    Private Limited Company incorporated on 2004-09-14 (20 years 9 months). 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
    Castellum, 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
    Castellum Building 5, The Heights, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.