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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 13
  • 1
    Diamandis, Michael Agapios
    Born in May 1948
    Individual (15 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
    Mr Michael Agapios Diamandis
    Born in May 1948
    Individual (15 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
  • 2
    Taylor, Christine
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 3
    Leonard, Lorna
    Individual (1 offspring)
    Officer
    2017-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Simpson, John
    Born in May 1943
    Individual (5 offsprings)
    Officer
    2010-04-23 ~ 2014-11-05
    OF - Director → CIF 0
    2015-03-17 ~ 2018-11-01
    OF - Director → CIF 0
    Mr John Simpson
    Born in May 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Susan Purnell
    Individual (702 offsprings)
    Insolvency
    2019-08-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Fox, Roderick Charles
    Born in February 1945
    Individual (4 offsprings)
    Officer
    2010-04-23 ~ 2010-05-12
    OF - Director → CIF 0
  • 7
    Blackwell, Nigel John
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2008-09-30 ~ 2010-04-23
    OF - Director → CIF 0
  • 8
    Keith, Jeremy Philip Charles
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2015-03-17 ~ 2018-11-01
    OF - Director → CIF 0
    Keith, Jeremy Philip Charles
    Individual (13 offsprings)
    Officer
    2010-12-07 ~ 2014-11-05
    OF - Secretary → CIF 0
    Mr Jeremy Philip Charles Keith
    Born in July 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    O'leary, Stephen Michael
    Born in August 1974
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2015-03-17
    OF - Director → CIF 0
  • 10
    Clouting, Paul Andrew
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2010-04-23 ~ 2012-07-10
    OF - Director → CIF 0
  • 11
    Leigh Jane Holmes
    Individual (352 offsprings)
    Insolvency
    2019-08-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 466 offsprings)
    Officer
    2008-09-23 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 13
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 541 offsprings)
    Officer
    2008-09-23 ~ 2010-04-23
    OF - Director → CIF 0
parent relation
Company in focus

CASTLEGATE 535 LIMITED

Period: 2015-03-18 ~ 2025-11-18
Company number: 06705076 06540698... (more)
Registered names
CASTLEGATE 535 LIMITED - Dissolved 06540698... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-23
Date of completion or termination of CVA on 2019-07-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Due to be dissolved on 2025-11-18
CASTLEGATE 535 LIMITED - 2014-11-06 06540698... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
22290 - Manufacture Of Other Plastic Products
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 - 2015-03-18
    Registered number 06705076
    Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH
    PRIVATE LIMITED COMPANY incorporated on 2008-09-23 and dissolved on 2025-11-18 (17 years 1 month). The status of the company number is Dissolved.
    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 1
  • 1
    TILON COMPOSITES LIMITED
    06603692
    Insolvency (Case 1) In administration
    Administration started on 2018-01-11 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-01-15
    Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
    Dissolved Corporate (9 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 22 April 2026 and licensed under the Open Government Licence v3.0.