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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 2
  • 1
    Kaushal, Sanjay, Dr
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Director → CIF 0
    Dr Sanjay Kaushal
    Born in June 1967
    Individual (41 offsprings)
    Person with significant control
    2017-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kaushal, Sonya
    Born in March 1971
    Individual (29 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Director → CIF 0
    Kaushal, Sonya
    Individual (29 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLEMEADOW GROUP HOLDINGS LTD

Period: 2010-12-10 ~ now
Company number: 06605508
Registered names
CASTLEMEADOW GROUP HOLDINGS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
212024-04-01 ~ 2025-03-31
222023-04-01 ~ 2024-03-31
Property, Plant & Equipment
139,357 GBP2025-03-31
144,914 GBP2024-03-31
Fixed Assets - Investments
3,157,395 GBP2025-03-31
3,157,395 GBP2024-03-31
Investment Property
560,895 GBP2025-03-31
560,895 GBP2024-03-31
Fixed Assets
3,857,647 GBP2025-03-31
3,863,204 GBP2024-03-31
Debtors
Current
16,479,181 GBP2025-03-31
15,279,554 GBP2024-03-31
Cash at bank and in hand
3,754,382 GBP2025-03-31
4,569,567 GBP2024-03-31
Current Assets
20,233,563 GBP2025-03-31
19,849,121 GBP2024-03-31
Net Current Assets/Liabilities
1,743,263 GBP2025-03-31
1,773,184 GBP2024-03-31
Total Assets Less Current Liabilities
5,600,910 GBP2025-03-31
5,636,388 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-362,541 GBP2024-03-31
Net Assets/Liabilities
5,235,153 GBP2025-03-31
5,260,511 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
500 GBP2023-04-01
Share premium
384,180 GBP2025-03-31
384,180 GBP2024-03-31
384,180 GBP2023-04-01
Revaluation reserve
40,011 GBP2025-03-31
40,011 GBP2024-03-31
40,011 GBP2023-04-01
Retained earnings (accumulated losses)
4,810,462 GBP2025-03-31
4,835,820 GBP2024-03-31
5,350,499 GBP2023-04-01
Profit/Loss
94,642 GBP2024-04-01 ~ 2025-03-31
-394,679 GBP2023-04-01 ~ 2024-03-31
Equity
5,235,153 GBP2025-03-31
5,260,511 GBP2024-03-31
5,775,190 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
94,642 GBP2024-04-01 ~ 2025-03-31
-394,679 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2024-04-01 ~ 2025-03-31
-120,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-120,000 GBP2024-04-01 ~ 2025-03-31
-120,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
172,827 GBP2025-03-31
172,827 GBP2024-03-31
Computers
25,350 GBP2025-03-31
25,350 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
198,177 GBP2025-03-31
198,177 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
25,350 GBP2025-03-31
25,350 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,820 GBP2025-03-31
53,263 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
139,357 GBP2025-03-31
144,914 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,522 GBP2025-03-31
3,240 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,684,886 GBP2025-03-31
6,145,130 GBP2024-03-31
Other Debtors
Current
10,772,128 GBP2025-03-31
9,108,247 GBP2024-03-31
Prepayments/Accrued Income
Current
17,645 GBP2025-03-31
22,937 GBP2024-03-31
Cash and Cash Equivalents
3,754,382 GBP2025-03-31
4,569,567 GBP2024-03-31
Bank Borrowings
Current
12,809 GBP2025-03-31
16,408 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,760 GBP2025-03-31
1,735 GBP2024-03-31
Amounts owed to group undertakings
Current
16,367,107 GBP2025-03-31
15,883,223 GBP2024-03-31
Taxation/Social Security Payable
Current
19,950 GBP2025-03-31
23,250 GBP2024-03-31
Other Creditors
Current
2,014,424 GBP2025-03-31
2,057,821 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
69,250 GBP2025-03-31
93,500 GBP2024-03-31
Creditors
Current
18,490,300 GBP2025-03-31
18,075,937 GBP2024-03-31
Bank Borrowings
Non-current
352,421 GBP2025-03-31
362,541 GBP2024-03-31
Creditors
Non-current
352,421 GBP2025-03-31
362,541 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
13,735 GBP2025-03-31
Between two and five year, Non-current
47,456 GBP2025-03-31
Non-current, Between two and five year
53,928 GBP2024-03-31
Total Borrowings
365,230 GBP2025-03-31
378,949 GBP2024-03-31
Net Deferred Tax Liability/Asset
13,336 GBP2025-03-31
13,336 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Amounts owed to directors
1,295,081 GBP2025-03-31
1,524,081 GBP2024-03-31
Related profiles found in government register
  • CASTLEMEADOW GROUP HOLDINGS LTD
    Info
    KAUSHAL INVESTMENT GROUP HOLDINGS LTD - 2010-12-10
    Registered number 06605508
    Lincoln House Care Home Dereham Road, Swanton Morley, Dereham, Norfolk NR20 4LT
    PRIVATE LIMITED COMPANY incorporated on 2008-05-29 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • CASTLEMEADOW GROUP HOLDINGS LTD
    S
    Registered number missing
    Lincoln House, Dereham Road, Swanton Morley, Dereham, England, NR20 4LT
    Limited Company
    CIF 1
  • CASTLEMEADOW GROUP HOLDINGS LTD
    S
    Registered number 6605508
    Lincoln House, Dereham Road, Swanton Morley, Dereham, England, NR20 4LT
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CASTLEMEADOW CARE LIMITED
    07745486
    Lincoln House Dereham Road, Swanton Morley, Dereham, Norfolk
    Active Corporate (3 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    CASTLEMEADOW GROUP TRADING LIMITED
    14729215
    Lincoln House Care Home Dereham Road, Swanton Morley, Dereham, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    CASTLEMEADOW HOMES LTD
    - now 05490964
    KP RETIREMENT HOMES LIMITED
    - 2019-06-12 05490964
    CASTLEMEADOW HOMES LTD - 2015-12-11
    Lincoln House Care Home Dereham Road, Swanton Morley, Dereham, England
    Active Corporate (5 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    KAUSHAL INVESTMENT GROUP LTD
    - now 04425970 06605508
    LINCOLN CARE LIMITED - 2011-01-04
    Lincoln House Care Home, Dereham Road Swanton Morley, Dereham, Norfolk
    Active Corporate (5 parents)
    Person with significant control
    2017-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    LINCOLN HOUSE CARE HOME LTD
    - now 04425969
    LINCOLN HEALTH CARE LTD - 2010-12-08
    Lincoln House Care Home, Dereham Road Swanton Morley, Dereham, Norfolk
    Active Corporate (6 parents)
    Person with significant control
    2017-04-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    ST JOHN'S HOUSE CARE LIMITED
    - now 08744532
    CASTLEMEADOW CARE NORWICH LIMITED - 2014-07-09
    Lincoln House Dereham Road, Swanton Morley, Dereham, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    2016-10-23 ~ 2023-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    ST JOHNS HOUSE HOLDINGS LTD
    13233220
    St Johns House, Heigham Road, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-27 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    THE MAYFIELDS CARE HOME LIMITED
    - now 07553112
    CASTLEMEADOW LONG STRATTON LIMITED - 2012-12-11
    Lincoln House Dereham Road, Swanton Morley, Dereham
    Active Corporate (6 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    THE PADDOCKS CARE HOME LTD
    - now 04078141
    LINCOLN CARE HOMES LIMITED - 2010-12-08
    Lincoln House Dereham Road, Swanton Morley, Dereham, Norfolk
    Active Corporate (5 parents)
    Person with significant control
    2016-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    WYNDHAM HOUSE CARE LIMITED
    07344470
    Lincoln House Dereham Road, Swanton Morley, Dereham, England
    Active Corporate (7 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE

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