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
5
- 1
Morrell, Graham Joseph
Born in December 1964Individual (20 offsprings)Officer
2016-07-23 ~ nowOF - Director → CIF 0 - 2
Terry, Matthew Simon
Born in January 1979Individual (4 offsprings)Officer 2012-11-05 ~ nowOF - Director → CIF 0 - 3
Van Vuuren, Carel Gerhardus
Born in October 1976Individual (9 offsprings)Officer 2017-06-29 ~ nowOF - Director → CIF 0 - 4
Cubitt, Lucy Katherine
Born in April 1984Individual (14 offsprings)Officer 2025-08-18 ~ nowOF - Director → CIF 0 - 5SKILLFORMAT LIMITED - 2001-11-15
Office 2.3 Design Hub, Coventry University Technology Park, Puma Way, Coventry, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)3,134,125 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Moore, Kevin
Engineer born in November 1956IndividualOfficer 2007-07-09 ~ 2013-04-30OF - Director → CIF 0 - 2
Nel, Graham Ernest
Director born in May 1947Individual (3 offsprings)Officer 2012-11-05 ~ 2016-07-23OF - Director → CIF 0 - 3
Moore, Maria Isabel
Technique Of Congress born in July 1951IndividualOfficer 2007-07-09 ~ 2013-04-30OF - Director → CIF 0Moore, Maria Isabel
IndividualOfficer 2007-07-09 ~ 2013-01-25OF - Secretary → CIF 0 - 4
Martinez-moore, Pablo
Operations Director born in August 1982Individual (3 offsprings)Officer 2012-11-02 ~ 2019-08-30OF - Director → CIF 0 - 5
Weeks, Steven Richard
Director born in November 1976IndividualOfficer 2014-09-10 ~ 2017-06-29OF - Director → CIF 0 - 6
Lapicki, Peter Roy
Director born in September 1952Individual (2 offsprings)Officer 2012-11-05 ~ 2014-09-10OF - Director → CIF 0
Company in focus
CASTLE PUMPS LTD
Standard Industrial Classification
28131 - Manufacture Of Pumps
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Total Inventories
2,504 GBP2024-12-31
91,615 GBP2023-12-31
Debtors
Non-current
297,000 GBP2024-12-31
Current
252,283 GBP2024-12-31
454,138 GBP2023-12-31
Cash at bank and in hand
234,499 GBP2024-12-31
253,905 GBP2023-12-31
Current Assets
786,286 GBP2024-12-31
799,658 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-516,258 GBP2024-12-31
Net Current Assets/Liabilities
270,028 GBP2024-12-31
239,651 GBP2023-12-31
Total Assets Less Current Liabilities
284,893 GBP2024-12-31
246,623 GBP2023-12-31
Net Assets/Liabilities
283,150 GBP2024-12-31
240,404 GBP2023-12-31
Equity
Called up share capital
22 GBP2024-12-31
22 GBP2023-12-31
Retained earnings (accumulated losses)
283,128 GBP2024-12-31
240,382 GBP2023-12-31
Equity
283,150 GBP2024-12-31
240,404 GBP2023-12-31
Wages/Salaries
246,158 GBP2024-01-01 ~ 2024-12-31
226,070 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
23,774 GBP2024-01-01 ~ 2024-12-31
21,994 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
275,742 GBP2024-01-01 ~ 2024-12-31
252,715 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,537 GBP2024-12-31
66,537 GBP2023-12-31
Motor vehicles
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Computers
86,562 GBP2024-12-31
72,972 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
156,099 GBP2024-12-31
142,509 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
64,980 GBP2023-12-31
Motor vehicles
3,000 GBP2023-12-31
Computers
67,557 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
135,537 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
66,537 GBP2024-12-31
Motor vehicles
3,000 GBP2024-12-31
Computers
71,697 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,234 GBP2024-12-31
Finished Goods/Goods for Resale
2,504 GBP2024-12-31
91,615 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
121,138 GBP2024-12-31
116,639 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
110,647 GBP2024-12-31
296,981 GBP2023-12-31
Other Debtors
Current
16,254 GBP2024-12-31
39,348 GBP2023-12-31
Prepayments/Accrued Income
Current
4,244 GBP2024-12-31
1,170 GBP2023-12-31
Trade Creditors/Trade Payables
Current
148,906 GBP2024-12-31
163,045 GBP2023-12-31
Amounts owed to group undertakings
Current
24,876 GBP2024-12-31
Corporation Tax Payable
Current
9,743 GBP2024-12-31
7,617 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,488 GBP2024-12-31
8,961 GBP2023-12-31
Other Creditors
Current
8 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,800 GBP2024-12-31
25,076 GBP2023-12-31
Creditors
Current
516,258 GBP2024-12-31
560,007 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,743 GBP2024-12-31
-6,219 GBP2023-12-31
-3,388 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,476 GBP2024-01-01 ~ 2024-12-31
-2,831 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,743 GBP2024-12-31
-6,219 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
220 shares2024-12-31
220 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
- Registered number 06307240
CASTLE PUMPS LTD
InfoOffice 2.3 Design Hub Coventry University Technology Park, Puma Way, Coventry CV1 2TTPRIVATE LIMITED COMPANY incorporated on 2007-07-09 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0
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.