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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 5
  • 1
    Barry, Sarah Elizabeth
    Company Director born in November 1972
    Individual (3 offsprings)
    Officer
    2005-10-25 ~ 2015-01-05
    OF - Director → CIF 0
    Barry, Sarah Elizabeth
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Elizabeth Barry
    Born in November 1972
    Individual (3 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 3
    Barry, Ivan Finbarr
    Born in May 1970
    Individual (11 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
    Barry, Ivan Finbarr
    Individual (11 offsprings)
    Officer
    2005-10-25 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3701 offsprings)
    Officer
    2005-10-25 ~ 2005-10-25
    OF - Director → CIF 0
  • 5
    Barry, Redmond
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
    Redmond Barry
    Born in March 1972
    Individual (12 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASTLEHAVEN HOLDINGS LIMITED

Period: 2005-10-25 ~ now
Company number: 05603067
Registered name
CASTLEHAVEN HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
785,000 GBP2025-03-31
785,000 GBP2024-03-31
Fixed Assets - Investments
316,376 GBP2025-03-31
316,376 GBP2024-03-31
Fixed Assets
1,101,376 GBP2025-03-31
1,101,376 GBP2024-03-31
Debtors
511,376 GBP2025-03-31
481,876 GBP2024-03-31
Cash at bank and in hand
1,668 GBP2025-03-31
201 GBP2024-03-31
Current Assets
513,044 GBP2025-03-31
482,077 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,231,547 GBP2025-03-31
Net Current Assets/Liabilities
-718,503 GBP2025-03-31
-730,470 GBP2024-03-31
Total Assets Less Current Liabilities
382,873 GBP2025-03-31
370,906 GBP2024-03-31
Net Assets/Liabilities
318,216 GBP2025-03-31
306,249 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
193,969 GBP2025-03-31
193,969 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
124,246 GBP2025-03-31
112,279 GBP2024-03-31
99,708 GBP2023-03-31
Equity
318,216 GBP2025-03-31
306,249 GBP2024-03-31
3,584,190 GBP2023-03-31
Profit/Loss
11,967 GBP2024-04-01 ~ 2025-03-31
206,540 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
316,376 GBP2025-03-31
316,376 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • CASTLEHAVEN HOLDINGS LIMITED
    Info
    Registered number 05603067
    77a Boston Manor Road, Brentford, Middlesex TW8 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • CASTLEHAVEN HOLDINGS LIMITED
    S
    Registered number 05603067
    77a Boston Manor Road, Brentford, Middlesex, England, TW8 9JQ
    Limited in United Kingdom, England
    CIF 1
  • CASTLEHAVEN HOLDINGS LIMITED
    S
    Registered number 05603067
    77a, Boston Manor Road, Brentford, Middlesex, United Kingdom, TW8 9JQ
    Limited in Companies House, United Kingdom
    CIF 2
    Limited in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BALLYCOMMON LIMITED
    08142647 04988106
    77a Boston Manor Road, Brentford, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BALLYCOMMON PLANT LIMITED
    12774598
    77a Boston Manor Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BALLYCOMMON RAIL LIMITED
    - now 10464080
    BELLMIX LIMITED
    - 2020-08-14 10464080
    77a Boston Manor Road, Brentford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-13 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    BALLYCOMMON SERVICES LIMITED
    04988106 08142647
    77a Boston Manor Road, Brentford, Middlesex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    CASTLEHAVEN PROPERTIES LIMITED
    07719167
    77a Boston Manor Road, Brentford, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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