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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Gledhill, Lisa Veronica
    Director born in January 1971
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ 2021-06-03
    OF - Director → CIF 0
  • 2
    Jones, Douglas Mark
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2016-06-02 ~ 2020-02-11
    OF - Director → CIF 0
  • 3
    Greenstreet, Simon David John
    Director born in June 1961
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Smith, Robert John
    Director born in June 1959
    Individual (45 offsprings)
    Officer
    2020-02-11 ~ 2021-05-07
    OF - Director → CIF 0
    2021-06-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Foster, Paul Guy
    Born in August 1965
    Individual (43 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Rosser, Karen Catherine
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2011-06-08 ~ 2013-08-16
    OF - Director → CIF 0
  • 7
    Bucknell, Stephen John
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2006-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Louden, Nicholas William
    Director born in May 1969
    Individual (71 offsprings)
    Officer
    2019-08-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Knight, Colwyn Roy
    Born in April 1959
    Individual (23 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Director → CIF 0
    Knight, Colwyn Roy
    Company Director born in April 1959
    Individual (23 offsprings)
    2006-11-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    John, Dafydd Rhys
    Director born in March 1974
    Individual (62 offsprings)
    Officer
    2010-04-01 ~ 2016-09-02
    OF - Director → CIF 0
    John, Dafydd Rhys
    Individual (62 offsprings)
    Officer
    2008-09-01 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 11
    Knight, Melville William
    Company Director born in April 1963
    Individual (36 offsprings)
    Officer
    2006-11-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Still, Katie Michelle Elizabeth
    Director born in October 1975
    Individual (13 offsprings)
    Officer
    2020-09-14 ~ 2021-04-24
    OF - Director → CIF 0
  • 13
    Duggan, Andrew Norman
    Director born in January 1975
    Individual (9 offsprings)
    Officer
    2018-04-01 ~ 2021-05-07
    OF - Director → CIF 0
    2021-06-03 ~ 2021-10-29
    OF - Director → CIF 0
  • 14
    Coakley, Calvin Lloyd
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2008-09-01 ~ 2010-04-01
    OF - Director → CIF 0
    Coakley, Calvin Lloyd
    Individual (17 offsprings)
    Officer
    2006-11-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 15
    Currie, Craig
    Company Director born in May 1966
    Individual (26 offsprings)
    Officer
    2015-03-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    CASTLEOAK HOLDINGS LIMITED
    04188115
    Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CASTLEOAK CARE DEVELOPMENTS LIMITED

Period: 2006-11-01 ~ now
Company number: 05985904
Registered name
CASTLEOAK CARE DEVELOPMENTS LIMITED - now
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
    20 Market Street, Altrincham WA14 1PF
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • CASTLEOAK CARE DEVELOPMENTS LIMITED
    S
    Registered number 5985904
    Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8RA
    ENGLAND & WALES
    CIF 1
  • CASTLEOAK CARE DEVELOPMENTS LIMITED
    S
    Registered number 05985904
    Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF72 8RA
    UK
    CIF 2
  • CASTLEOAK CARE DEVELOPMENTS
    S
    Registered number 05985904
    Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8RA
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CARE HOME INVESTMENTS (FIVE ASH DOWN) LIMITED
    07308857
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHI (B) LLP
    - now OC356841
    CARE HOME INVESTMENTS (BRACKLEY) LLP
    - 2010-12-02 OC356841 OC360106
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    CHI (M) 1 LLP
    - now OC353719
    CARE HOME INVESTMENTS (MOLLINGTON) LLP
    - 2010-10-26 OC353719 OC359909
    Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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