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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
    Richmond, Timothy Stewart
    Born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Anthony
    Born in May 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-11 ~ now
    OF - Director → CIF 0
    Mr Anthony Hughes
    Born in May 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Richmond, Susan Carol
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Roberts, Paul Gareth
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Wilson, Paul
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2014-03-06
    OF - Secretary → CIF 0
  • 3
    Mr Timothy Stewart Richmond
    Born in November 1947
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-17
    PE - Has significant influence or controlCIF 0
  • 4
    Watson, Karen Sinclair Suzanne
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 5
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2007-01-17 ~ 2007-05-11
    PE - Director → CIF 0
  • 6
    CASTLEGATE 116 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-01-17 ~ 2007-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HUTHWAITE INTERNATIONAL LIMITED

Previous name
CASTLEGATE 463 LIMITED - 2007-09-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Debtors
3,000 GBP2024-09-30
2,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,000 GBP2024-09-30
Net Current Assets/Liabilities
-1,000 GBP2024-09-30
-1,000 GBP2023-09-30
Total Assets Less Current Liabilities
6,000 GBP2024-09-30
5,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2024-09-30
Net Assets/Liabilities
5,000 GBP2024-09-30
4,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Equity
5,000 GBP2024-09-30
4,000 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Director Remuneration
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
7,000 GBP2024-09-30
7,000 GBP2023-09-30
Amounts Owed By Related Parties
1,000 GBP2024-09-30
Current
1,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,000 GBP2024-09-30
Amounts falling due within one year, Current
2,000 GBP2023-09-30
Amounts owed to group undertakings
Current
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Other Creditors
Non-current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-09-30
25,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
163,000 shares2024-09-30
163,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,000 shares2024-09-30
13,000 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
38,000 shares2024-09-30
38,000 shares2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30

Related profiles found in government register
  • HUTHWAITE INTERNATIONAL LIMITED
    Info
    CASTLEGATE 463 LIMITED - 2007-09-21
    Registered number 06055257
    icon of addressOffice 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield S36 2AE
    PRIVATE LIMITED COMPANY incorporated on 2007-01-17 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • HUTHWAITE INTERNATIONAL LIMITED
    S
    Registered number 06055257
    icon of addressOffice 2, Harry Brearley House, Fox Valley Way, Stocksbridge, Sheffield, England, S36 2AE
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HUTHWAITE INTERNATIONAL LIMITED - 2002-01-31
    OUTBURN LIMITED - 1998-02-25
    icon of addressOffice 2, Harry Brearley House 6 Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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