logo
explain how to read the page

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
    Hackett, Shane Nicholas Douglas
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Director → CIF 0
    Mr Shane Nicholas Douglas Hackett
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hackett, Helene Henriette Paule
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Secretary → CIF 0
    Mrs Helene Henriette Paule Hackett
    Born in March 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hackett, Nicholas George Grant
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas George Grant Hackett
    Born in October 1942
    Individual (3 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Edward House, Grange Business Park, Whetstone, Leicester, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 1
  • Hackett, Lauren
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2025-02-05
    OF - Director → CIF 0
    Mrs Lauren Jane Hackett
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-08 ~ 2016-04-08
    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

CASTELNAU PROPERTIES LIMITED

Previous name
  • CASTLENAU PROPERTIES LIMITED - 2012-09-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,922,854 GBP2024-03-31
3,086,220 GBP2023-03-31
Fixed Assets
3,922,854 GBP2024-03-31
3,086,220 GBP2023-03-31
Debtors
347,753 GBP2024-03-31
595,700 GBP2023-03-31
Cash at bank and in hand
335,783 GBP2024-03-31
188,259 GBP2023-03-31
Current Assets
683,536 GBP2024-03-31
783,959 GBP2023-03-31
Creditors
-469,243 GBP2024-03-31
-418,546 GBP2023-03-31
Net Current Assets/Liabilities
214,293 GBP2024-03-31
365,413 GBP2023-03-31
Total Assets Less Current Liabilities
4,137,147 GBP2024-03-31
3,451,633 GBP2023-03-31
Creditors
Non-current
-1,590,000 GBP2024-03-31
-1,890,000 GBP2023-03-31
Net Assets/Liabilities
2,547,147 GBP2024-03-31
1,561,633 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Revaluation reserve
837,585 GBP2024-03-31
Retained earnings (accumulated losses)
1,709,362 GBP2024-03-31
1,561,433 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,926,125 GBP2024-03-31
3,088,540 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
837,585 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,271 GBP2024-03-31
2,320 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
951 GBP2023-04-01 ~ 2024-03-31

  • CASTELNAU PROPERTIES LIMITED
    Info
    CASTLENAU PROPERTIES LIMITED - 2012-09-27
    Registered number 05825954
    Edward House, Grange Business Park, Whetstone, Leicester LE8 6EP
    PRIVATE LIMITED COMPANY incorporated on 2006-05-23 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.