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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Dwan, Bill
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Goodbody, Marion Patricia
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
    Miss Marion Patricia Goodbody
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    2025-03-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-03-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dwan, Tara Mary
    Born in September 1973
    Individual (1 offspring)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Mead, Andrew Eugene
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
    Mead, Andrew Eugene
    Director
    Individual (7 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    CREDITORS SERVICES LIMITED 05490338 04331904
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-19
    Commencement of winding up on 2007-12-12
    Conclusion of winding up on 2016-07-04
    Dissolved on 2019-05-09
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 715 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Nominee Director → CIF 0
  • 6
    BAYTREE EQUINE LIMITED
    09088756
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-06-28 ~ 2005-06-28
    OF - Nominee Secretary → CIF 0
  • 8
    Kildalkey, Navan, Co. Meath, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE CASTLEBRIDGE CONSIGNMENT LIMITED

Period: 2005-06-28 ~ now
Company number: 05493195
Registered name
THE CASTLEBRIDGE CONSIGNMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Intangible Assets
2,391 GBP2025-05-31
2,773 GBP2024-05-31
Property, Plant & Equipment
40,213 GBP2025-05-31
55,671 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
42,704 GBP2025-05-31
58,544 GBP2024-05-31
Total Inventories
5,000 GBP2025-05-31
5,000 GBP2024-05-31
Debtors
161,929 GBP2025-05-31
240,245 GBP2024-05-31
Cash at bank and in hand
1,062,600 GBP2025-05-31
1,566,760 GBP2024-05-31
Current Assets
1,229,529 GBP2025-05-31
1,812,005 GBP2024-05-31
Creditors
Current
176,295 GBP2025-05-31
247,081 GBP2024-05-31
Net Current Assets/Liabilities
1,053,234 GBP2025-05-31
1,564,924 GBP2024-05-31
Total Assets Less Current Liabilities
1,095,938 GBP2025-05-31
1,623,468 GBP2024-05-31
Net Assets/Liabilities
1,085,885 GBP2025-05-31
1,614,219 GBP2024-05-31
Equity
Called up share capital
75 GBP2025-05-31
100 GBP2024-05-31
Capital redemption reserve
25 GBP2025-05-31
Retained earnings (accumulated losses)
1,085,785 GBP2025-05-31
1,614,119 GBP2024-05-31
Equity
1,085,885 GBP2025-05-31
1,614,219 GBP2024-05-31
Average Number of Employees
182024-06-01 ~ 2025-05-31
232023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
3,821 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,430 GBP2025-05-31
1,048 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
382 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,391 GBP2025-05-31
2,773 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,480 GBP2024-05-31
Plant and equipment
137,143 GBP2025-05-31
123,508 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
137,143 GBP2025-05-31
156,988 GBP2024-05-31
Property, Plant & Equipment - Disposals
Land and buildings
-33,480 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
-96 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-33,576 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,747 GBP2024-05-31
Plant and equipment
96,930 GBP2025-05-31
86,570 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,930 GBP2025-05-31
101,317 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,511 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
10,387 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,898 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-17,258 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
-27 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,285 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
40,213 GBP2025-05-31
36,938 GBP2024-05-31
Land and buildings
18,733 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-05-31
Investments in Group Undertakings
100 GBP2025-05-31
100 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
131,688 GBP2025-05-31
196,633 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,900 GBP2025-05-31
1,900 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
28,341 GBP2025-05-31
41,712 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
161,929 GBP2025-05-31
240,245 GBP2024-05-31
Trade Creditors/Trade Payables
Current
43,682 GBP2025-05-31
26,884 GBP2024-05-31
Amounts owed to group undertakings
Current
1,108 GBP2025-05-31
2,905 GBP2024-05-31
Other Taxation & Social Security Payable
Current
64,391 GBP2025-05-31
132,851 GBP2024-05-31
Other Creditors
Current
67,114 GBP2025-05-31
84,441 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,053 GBP2025-05-31
9,249 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-05-31
Related profiles found in government register
  • THE CASTLEBRIDGE CONSIGNMENT LIMITED
    Info
    Registered number 05493195
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk IP32 7AR
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • THE CASTLEBRIDGE CONSIGNMENT LIMITED
    S
    Registered number 05493195
    Eldo House, Kempson Way, Bury St. Edmunds, United Kingdom, IP32 7AR
    Private Limited By Shares Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLEBRIDGE AGENCY LIMITED
    13732331
    Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-09 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.