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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 4
  • 1
    Telerman, Roman
    Born in February 1986
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Born in May 1972
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Ghilani, Patrick Joseph
    Born in January 1971
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Director → CIF 0
  • 4
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    icon of address9, King Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,922,704 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-12-10 ~ 2020-06-04
    OF - Director → CIF 0
  • 2
    Dickinson, Dean Robert
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2020-06-04
    OF - Director → CIF 0
  • 3
    Bennett, Hayley Jane
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 4
    Holyhead, Jonathan Andrew
    Director born in April 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2014-11-18
    OF - Director → CIF 0
  • 5
    Showker, Karenjeet Kaur
    Individual
    Officer
    icon of calendar 2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 6
    Reay, Simon John
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2012-11-14
    OF - Director → CIF 0
  • 7
    Smith, Andrew Ian
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Sanghera, Davinder Kaur
    Sales Director born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2014-11-18
    OF - Director → CIF 0
    Sanghera, Davinder Kaur
    Director born in October 1966
    Individual (8 offsprings)
    icon of calendar 2015-11-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 9
    Young, Jenny Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 10
    Derrick, Andrew
    It Consultant born in February 1962
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2008-10-24
    OF - Director → CIF 0
  • 11
    Griffiths, Helen
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 12
    Myhill, Paul Harvey
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-11-18 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLETON TECHNOLOGIES LIMITED

Previous names
CASTLETON SOFTWARE SOLUTIONS LTD - 2019-05-30
DOCUMOTIVE LIMITED - 2015-11-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
822024-01-01 ~ 2024-12-31
962023-01-01 ~ 2023-12-31
Turnover/Revenue
13,413,175 GBP2024-01-01 ~ 2024-12-31
14,136,040 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,372,029 GBP2024-01-01 ~ 2024-12-31
-3,384,586 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,041,146 GBP2024-01-01 ~ 2024-12-31
10,751,454 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,224,098 GBP2024-01-01 ~ 2024-12-31
-10,016,400 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
817,425 GBP2024-01-01 ~ 2024-12-31
914,092 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,410 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
819,835 GBP2024-01-01 ~ 2024-12-31
914,092 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
639,367 GBP2024-01-01 ~ 2024-12-31
376,677 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
544,006 GBP2024-12-31
229,862 GBP2023-12-31
Fixed Assets - Investments
163 GBP2024-12-31
163 GBP2023-12-31
Fixed Assets
544,169 GBP2024-12-31
230,025 GBP2023-12-31
Debtors
Current
18,445,898 GBP2024-12-31
18,525,478 GBP2023-12-31
Current Assets
18,445,898 GBP2024-12-31
18,525,478 GBP2023-12-31
Net Current Assets/Liabilities
6,800,702 GBP2024-12-31
6,461,819 GBP2023-12-31
Total Assets Less Current Liabilities
7,344,871 GBP2024-12-31
6,691,844 GBP2023-12-31
Net Assets/Liabilities
7,331,211 GBP2024-12-31
6,691,844 GBP2023-12-31
Equity
Called up share capital
136 GBP2024-12-31
136 GBP2023-12-31
136 GBP2023-01-01
Share premium
79,211 GBP2024-12-31
79,211 GBP2023-12-31
79,211 GBP2023-01-01
Retained earnings (accumulated losses)
7,251,864 GBP2024-12-31
6,612,497 GBP2023-12-31
6,235,820 GBP2023-01-01
Equity
7,331,211 GBP2024-12-31
6,691,844 GBP2023-12-31
6,315,167 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
639,367 GBP2024-01-01 ~ 2024-12-31
376,677 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,854,812 GBP2024-01-01 ~ 2024-12-31
5,815,095 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
530,949 GBP2024-01-01 ~ 2024-12-31
639,826 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,541,311 GBP2024-01-01 ~ 2024-12-31
6,630,384 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
131,418 GBP2024-01-01 ~ 2024-12-31
508,215 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
204,959 GBP2024-01-01 ~ 2024-12-31
214,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,765,643 GBP2024-12-31
1,131,299 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
901,437 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
320,200 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,221,637 GBP2024-12-31
Property, Plant & Equipment
Office equipment
544,006 GBP2024-12-31
229,862 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,142,590 GBP2024-12-31
5,889,134 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,267,669 GBP2024-12-31
11,972,923 GBP2023-12-31
Other Debtors
Current
250,889 GBP2024-12-31
Prepayments/Accrued Income
Current
784,750 GBP2024-12-31
545,663 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
117,758 GBP2023-12-31
Trade Creditors/Trade Payables
Current
817,492 GBP2024-12-31
952,138 GBP2023-12-31
Amounts owed to group undertakings
Current
647,338 GBP2024-12-31
340,045 GBP2023-12-31
Corporation Tax Payable
Current
7,772 GBP2023-12-31
Taxation/Social Security Payable
Current
560,617 GBP2024-12-31
698,132 GBP2023-12-31
Other Creditors
Current
44,075 GBP2024-12-31
20,828 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,575,674 GBP2024-12-31
10,044,744 GBP2023-12-31
Creditors
Current
11,645,196 GBP2024-12-31
12,063,659 GBP2023-12-31
Net Deferred Tax Liability/Asset
-13,660 GBP2024-12-31
117,758 GBP2023-12-31
625,973 GBP2023-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
-69,133 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,667 shares2024-12-31
6,667 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,333 shares2024-12-31
3,333 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,554 shares2024-12-31
3,554 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CASTLETON TECHNOLOGIES LIMITED
    Info
    CASTLETON SOFTWARE SOLUTIONS LTD - 2019-05-30
    DOCUMOTIVE LIMITED - 2019-05-30
    Registered number 06193446
    icon of address9 King Street, London EC2V 8EA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-30 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • CASTLETON TECHNOLOGIES LIMITED
    S
    Registered number 06193446
    icon of address9, King Street, London, United Kingdom, EC2V 8EA
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DWCO 5 LIMITED - 2006-06-27
    icon of address9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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