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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
    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
  • 2
    Hackett, Lauren
    Director born in December 1983
    Individual (4 offsprings)
    Officer
    2017-02-16 ~ 2025-02-05
    OF - Director → CIF 0
    Mrs Lauren Jane Hackett
    Born in December 1983
    Individual (4 offsprings)
    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
  • 3
    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
  • 4
    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
  • 5
    Edward House, Grange Business Park, Whetstone, Leicester, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 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 voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

CASTELNAU PROPERTIES LIMITED

Period: 2012-09-27 ~ now
Company number: 05825954
Registered names
CASTELNAU PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,922,140 GBP2025-03-31
3,922,854 GBP2024-03-31
Fixed Assets
3,922,140 GBP2025-03-31
3,922,854 GBP2024-03-31
Debtors
339,141 GBP2025-03-31
347,753 GBP2024-03-31
Cash at bank and in hand
267,569 GBP2025-03-31
335,783 GBP2024-03-31
Current Assets
606,710 GBP2025-03-31
683,536 GBP2024-03-31
Net Current Assets/Liabilities
195,836 GBP2025-03-31
214,293 GBP2024-03-31
Total Assets Less Current Liabilities
4,117,976 GBP2025-03-31
4,137,147 GBP2024-03-31
Net Assets/Liabilities
2,567,976 GBP2025-03-31
2,547,147 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Revaluation reserve
837,585 GBP2025-03-31
837,585 GBP2024-03-31
Retained earnings (accumulated losses)
1,730,191 GBP2025-03-31
1,709,362 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,920,000 GBP2024-03-31
Furniture and fittings
6,125 GBP2025-03-31
6,125 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,926,125 GBP2025-03-31
3,926,125 GBP2024-03-31
Land and buildings, Owned/Freehold
3,920,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,985 GBP2025-03-31
3,271 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,985 GBP2025-03-31
3,271 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
714 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
714 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,920,000 GBP2025-03-31
Furniture and fittings
2,140 GBP2025-03-31
2,854 GBP2024-03-31
Owned/Freehold, Land and buildings
3,920,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
806 GBP2025-03-31
-48 GBP2024-03-31
Prepayments/Accrued Income
Current
1,113 GBP2025-03-31
1,189 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Trade Creditors/Trade Payables
Current
399,253 GBP2025-03-31
409,001 GBP2024-03-31
Corporation Tax Payable
Current
6,066 GBP2025-03-31
49,627 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,555 GBP2025-03-31
10,615 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,550,000 GBP2025-03-31
1,550,000 GBP2024-03-31
Amounts owed to directors
Non-current
40,000 GBP2024-03-31

  • 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 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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