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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 2
  • 1
    Wood, Peter James
    Born in September 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ now
    OF - Director → CIF 0
    Mr Peter James Wood
    Born in September 1976
    Individual (6 offsprings)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wood, Pauline Anne
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-12 ~ now
    OF - Director → CIF 0
    Mrs Pauline Anne Wood
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Wood, Peter John Watson, Doctor
    Psychiatrist born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Marshall, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 3
    Dr Harry Nicholas Watson Wood
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-31
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-01-10 ~ 2007-01-10
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2007-01-10 ~ 2007-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLE KEEP PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
672,334 GBP2024-03-31
672,334 GBP2023-03-31
Fixed Assets
672,334 GBP2024-03-31
672,334 GBP2023-03-31
Debtors
1,451 GBP2024-03-31
1,977 GBP2023-03-31
Cash at bank and in hand
990 GBP2024-03-31
1,692 GBP2023-03-31
Current Assets
2,441 GBP2024-03-31
3,669 GBP2023-03-31
Net Current Assets/Liabilities
-535,815 GBP2024-03-31
-544,833 GBP2023-03-31
Total Assets Less Current Liabilities
136,519 GBP2024-03-31
127,501 GBP2023-03-31
Net Assets/Liabilities
136,519 GBP2024-03-31
127,501 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
136,419 GBP2024-03-31
127,401 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Investment property
672,334 GBP2024-03-31
672,334 GBP2023-03-31
Property, Plant & Equipment
Investment property
672,334 GBP2024-03-31
672,334 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
526 GBP2023-03-31
Other Debtors
Current
1,451 GBP2024-03-31
1,451 GBP2023-03-31
Corporation Tax Payable
Current
2,115 GBP2024-03-31
360 GBP2023-03-31
Other Creditors
Current
106,000 GBP2024-03-31
112,420 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
474 GBP2024-03-31
475 GBP2023-03-31
Amounts owed to directors
Current
429,667 GBP2024-03-31
435,247 GBP2023-03-31

  • CASTLE KEEP PROPERTIES LIMITED
    Info
    Registered number 06047962
    icon of address19 Salisbury Avenue, Baildon, West Yorkshire BD17 5AA
    PRIVATE LIMITED COMPANY incorporated on 2007-01-10 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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