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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
    Foster, Paul Guy
    Born in August 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Colwyn Roy
    Born in April 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRaglan House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -5,578,077 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Coakley, Calvin Lloyd
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-04-01
    OF - Director → CIF 0
    Coakley, Calvin Lloyd
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 2
    Greenstreet, Simon David John
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Smith, Robert John
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2021-05-07
    OF - Director → CIF 0
    icon of calendar 2021-06-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Currie, Craig
    Company Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    John, Dafydd Rhys
    Director born in March 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-09-02
    OF - Director → CIF 0
    John, Dafydd Rhys
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 6
    Bucknell, Stephen John
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Louden, Nicholas William
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Jones, Douglas Mark
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-02 ~ 2020-02-11
    OF - Director → CIF 0
  • 9
    Knight, Colwyn Roy
    Company Director born in April 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Knight, Melville William
    Company Director born in April 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Duggan, Andrew Norman
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-05-07
    OF - Director → CIF 0
    icon of calendar 2021-06-03 ~ 2021-10-29
    OF - Director → CIF 0
  • 12
    Gledhill, Lisa Veronica
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 13
    Rosser, Karen Catherine
    Director born in October 1971
    Individual
    Officer
    icon of calendar 2011-06-08 ~ 2013-08-16
    OF - Director → CIF 0
  • 14
    Still, Katie Michelle Elizabeth
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2021-04-24
    OF - Director → CIF 0
parent relation
Company in focus

CASTLEOAK CARE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Total Inventories
606,214 GBP2023-09-30
Debtors
142,650 GBP2024-09-30
492,296 GBP2023-09-30
Cash at bank and in hand
2,958,353 GBP2024-09-30
1,534,252 GBP2023-09-30
Current Assets
3,101,003 GBP2024-09-30
2,632,762 GBP2023-09-30
Creditors
Current
1,122,308 GBP2024-09-30
1,896,786 GBP2023-09-30
Net Current Assets/Liabilities
1,978,695 GBP2024-09-30
735,976 GBP2023-09-30
Total Assets Less Current Liabilities
1,978,695 GBP2024-09-30
735,976 GBP2023-09-30
Equity
Called up share capital
1,200,000 GBP2024-09-30
1,200,000 GBP2023-09-30
Retained earnings (accumulated losses)
778,695 GBP2024-09-30
-464,024 GBP2023-09-30
Equity
1,978,695 GBP2024-09-30
735,976 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,254 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,254 GBP2023-09-30
Value of work in progress
606,214 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
142,650 GBP2024-09-30
492,296 GBP2023-09-30
Trade Creditors/Trade Payables
Current
370,567 GBP2024-09-30
370,567 GBP2023-09-30
Amounts owed to group undertakings
Current
542,875 GBP2024-09-30
1,544,456 GBP2023-09-30
Corporation Tax Payable
Current
4,421 GBP2024-09-30
-195,162 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
204,445 GBP2024-09-30
176,925 GBP2023-09-30

Related profiles found in government register
  • CASTLEOAK CARE DEVELOPMENTS LIMITED
    Info
    Registered number 05985904
    icon of address20 Market Street, Altrincham WA14 1PF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CASTLEOAK CARE DEVELOPMENTS LIMITED
    S
    Registered number 5985904
    icon of addressRaglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA
    ENGLAND & WALES
    CIF 1
  • CASTLEOAK CARE DEVELOPMENTS LIMITED
    S
    Registered number 05985904
    icon of addressRaglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF72 8RA
    UK
    CIF 2
  • CASTLEOAK CARE DEVELOPMENTS
    S
    Registered number 05985904
    icon of addressRaglan House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RA
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRaglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    CARE HOME INVESTMENTS (BRACKLEY) LLP - 2010-12-02
    icon of addressRaglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    CARE HOME INVESTMENTS (MOLLINGTON) LLP - 2010-10-26
    icon of addressRaglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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