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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 3
  • 1
    Barry, Sarah Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Elizabeth Barry
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Barry, Redmond
    Born in February 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
    Redmond Barry
    Born in February 1972
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Barry, Ivan Finbarr
    Born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Barry, Sarah Elizabeth
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2015-01-05
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-25 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 3
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2005-10-25
    OF - Director → CIF 0
  • 4
    Barry, Ivan Finbarr
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-25 ~ 2015-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEHAVEN HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
785,000 GBP2024-03-31
526,374 GBP2023-03-31
Fixed Assets - Investments
316,376 GBP2024-03-31
316,276 GBP2023-03-31
Fixed Assets
1,101,376 GBP2024-03-31
842,650 GBP2023-03-31
Debtors
481,876 GBP2024-03-31
421,626 GBP2023-03-31
Cash at bank and in hand
201 GBP2024-03-31
84,580 GBP2023-03-31
Current Assets
482,077 GBP2024-03-31
506,206 GBP2023-03-31
Net Assets/Liabilities
306,249 GBP2024-03-31
99,709 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Revaluation reserve
193,969 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
112,279 GBP2024-03-31
99,708 GBP2023-03-31
126,469 GBP2022-03-31
Equity
306,249 GBP2024-03-31
3,775,333 GBP2022-03-31
Profit/Loss
206,540 GBP2023-04-01 ~ 2024-03-31
7,239 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
316,376 GBP2024-03-31
316,276 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
220,000 GBP2024-03-31
159,750 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,000 GBP2024-03-31
34,000 GBP2023-03-31
Creditors
Current
1,212,547 GBP2024-03-31
1,249,147 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • CASTLEHAVEN HOLDINGS LIMITED
    Info
    Registered number 05603067
    icon of address77a Boston Manor Road, Brentford, Middlesex TW8 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • CASTLEHAVEN HOLDINGS LIMITED
    S
    Registered number 05603067
    icon of address77a Boston Manor Road, Brentford, Middlesex, England, TW8 9JQ
    Limited in United Kingdom, England
    CIF 1
  • CASTLEHAVEN HOLDINGS LIMITED
    S
    Registered number 05603067
    icon of address77a, 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
Active 5
  • 1
    icon of address77a Boston Manor Road, Brentford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    57,101 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address77a Boston Manor Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    BELLMIX LIMITED - 2020-08-14
    icon of address77a Boston Manor Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    80,001 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-08-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of address77a Boston Manor Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    4,466,261 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of address77a Boston Manor Road, Brentford, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,582 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.