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
    Leonard, Lorna
    Individual (1 offspring)
    Officer
    2017-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Jeremy Philip Charles Keith
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Diamandis, Michael Agapios
    Company Director born in May 1948
    Individual (9 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
    Mr Michael Agapios Diamandis
    Born in May 1948
    Individual (9 offsprings)
    Person with significant control
    2018-07-20 ~ 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
  • 4
    Mr John Simpson
    Born in May 1943
    Individual (14 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Blackwell, Nigel John
    Solicitor born in February 1963
    Individual (6 offsprings)
    Officer
    2008-09-30 ~ 2010-04-23
    OF - Director → CIF 0
  • 2
    O'leary, Stephen Michael
    Plastics Expert born in August 1974
    Individual
    Officer
    2014-11-05 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    Keith, Jeremy Philip Charles
    Investor born in July 1964
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2018-11-01
    OF - Director → CIF 0
    Keith, Jeremy Philip Charles
    Individual (6 offsprings)
    Officer
    2010-12-07 ~ 2014-11-05
    OF - Secretary → CIF 0
  • 4
    Taylor, Christine
    Individual
    Officer
    2014-11-05 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 5
    Fox, Roderick Charles
    Born in February 1945
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2010-05-12
    OF - Director → CIF 0
  • 6
    Simpson, John
    Born in May 1943
    Individual (14 offsprings)
    Officer
    2010-04-23 ~ 2014-11-05
    OF - Director → CIF 0
    Simpson, John
    Investor born in May 1943
    Individual (14 offsprings)
    2015-03-17 ~ 2018-11-01
    OF - Director → CIF 0
  • 7
    Clouting, Paul Andrew
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2012-07-10
    OF - Director → CIF 0
  • 8
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2008-09-23 ~ 2010-04-23
    PE - Director → CIF 0
  • 9
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-23 ~ 2010-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLEGATE 535 LIMITED

Previous names
TILON RECYCLING LIMITED - 2015-03-18
CASTLEGATE 535 LIMITED - 2014-11-06
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
226,667 GBP2018-10-31
132,736 GBP2017-12-31
Property, Plant & Equipment
409,722 GBP2018-10-31
Fixed Assets
636,389 GBP2018-10-31
132,736 GBP2017-12-31
Total Inventories
51,577 GBP2018-10-31
Debtors
120,430 GBP2018-10-31
Cash at bank and in hand
3,585 GBP2018-10-31
500 GBP2017-12-31
Current Assets
175,592 GBP2018-10-31
500 GBP2017-12-31
Net Current Assets/Liabilities
-129,367 GBP2018-10-31
-558,339 GBP2017-12-31
Total Assets Less Current Liabilities
507,022 GBP2018-10-31
-425,603 GBP2017-12-31
Creditors
Non-current
-210,527 GBP2018-10-31
Net Assets/Liabilities
296,495 GBP2018-10-31
-425,603 GBP2017-12-31
Equity
Called up share capital
468,755 GBP2018-10-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-172,260 GBP2018-10-31
-425,703 GBP2017-12-31
Equity
296,495 GBP2018-10-31
-425,603 GBP2017-12-31
Profit/Loss
-162,561 GBP2018-01-01 ~ 2018-10-31
-425,703 GBP2017-01-01 ~ 2017-12-31
Retained earnings (accumulated losses)
-162,561 GBP2018-01-01 ~ 2018-10-31
Issue of Equity Instruments
Called up share capital
468,655 GBP2018-01-01 ~ 2018-10-31
Issue of Equity Instruments
468,655 GBP2018-01-01 ~ 2018-10-31
Intangible Assets - Gross Cost
Goodwill
261,828 GBP2018-10-31
147,485 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
35,161 GBP2018-10-31
14,749 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,412 GBP2018-01-01 ~ 2018-10-31
Intangible Assets
Goodwill
226,667 GBP2018-10-31
132,736 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
437,284 GBP2018-10-31
Computers
14,896 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
452,180 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
40,001 GBP2018-01-01 ~ 2018-10-31
Computers
2,457 GBP2018-01-01 ~ 2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,458 GBP2018-01-01 ~ 2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,001 GBP2018-10-31
Computers
2,457 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,458 GBP2018-10-31
Property, Plant & Equipment
Plant and equipment
397,283 GBP2018-10-31
Computers
12,439 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
10,376 GBP2018-10-31
Amount of corporation tax that is recoverable
Current
45,269 GBP2018-10-31
Other Debtors
Current
64,785 GBP2018-10-31
Debtors
Current
120,430 GBP2018-10-31
Trade Creditors/Trade Payables
Current
61,655 GBP2018-10-31
65,486 GBP2017-12-31
Other Taxation & Social Security Payable
21,793 GBP2018-10-31
Other Creditors
Current
221,511 GBP2018-10-31
493,353 GBP2017-12-31
Non-current
210,527 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2018-10-31
Par Value of Share
Class 1 ordinary share
10 GBP2018-01-01 ~ 2018-10-31
Equity
Called up share capital
250 GBP2018-10-31
100 GBP2017-12-31
Related profiles found in government register
  • CASTLEGATE 535 LIMITED
    Info
    TILON RECYCLING LIMITED - 2015-03-18
    CASTLEGATE 535 LIMITED - 2014-11-06
    Registered number 06705076
    Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH
    Private Limited Company incorporated on 2008-09-23 (16 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-08-23
    CIF 0
  • CASTLEGATE 535 LIMITED
    S
    Registered number 06705076
    44, Castle Gate, Nottingham, Uk, NG1 7BJ
    ENGLAND
    CIF 1
  • CASTLEGATE 535 LIMITED
    S
    Registered number 06705076
    Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ
    Limited in United Kindom Registrar, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ 2018-03-08
    CIF 1 - Director → ME
    Person with significant control
    2017-05-27 ~ 2018-03-08
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.