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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 6
  • 1
    Carter, Roger Ian
    Born in June 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Derbyshire, Kevin
    Born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Prime, Stuart James
    Born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Pancisi, Nicholas Terrence
    Born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Maguinness, Sean Gerald
    Born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOur Place School, The Orchard, Bransford, Worcester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Hart, Christine Gillian
    Teacher born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2013-07-26
    OF - Director → CIF 0
  • 2
    Vinall, Ian
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Rose, John Edwin
    Farmer born in February 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Cumming, Gavin George
    Solicitor born in August 1970
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2009-03-24
    OF - Director → CIF 0
  • 5
    Tilly, David William
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    French, David George
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2024-10-30
    OF - Director → CIF 0
    Mr David George French
    Born in July 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-02
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Derbyshire, Kevin
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 8
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of address44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-02-25 ~ 2009-03-24
    PE - Director → CIF 0
parent relation
Company in focus

OUR PLACE (2008) LIMITED

Previous name
CASTLEGATE 543 LIMITED - 2009-03-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,483,502 GBP2024-08-31
4,339,923 GBP2023-08-31
Fixed Assets - Investments
101 GBP2024-08-31
101 GBP2023-08-31
Fixed Assets
4,483,603 GBP2024-08-31
4,340,024 GBP2023-08-31
Debtors
1,929,354 GBP2024-08-31
1,010,688 GBP2023-08-31
Cash at bank and in hand
1,141,397 GBP2024-08-31
0 GBP2023-08-31
Current Assets
3,070,751 GBP2024-08-31
1,010,688 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,336,319 GBP2023-08-31
Net Current Assets/Liabilities
-618,373 GBP2024-08-31
-1,325,631 GBP2023-08-31
Total Assets Less Current Liabilities
3,865,230 GBP2024-08-31
3,014,393 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-2,990,074 GBP2024-08-31
-2,448,433 GBP2023-08-31
Net Assets/Liabilities
875,156 GBP2024-08-31
565,960 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
421,982 GBP2024-08-31
421,982 GBP2023-08-31
Retained earnings (accumulated losses)
453,074 GBP2024-08-31
143,878 GBP2023-08-31
Equity
875,156 GBP2024-08-31
565,960 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,425,305 GBP2024-08-31
4,205,347 GBP2023-08-31
Plant and equipment
6,300 GBP2024-08-31
43,660 GBP2023-08-31
Furniture and fittings
25,862 GBP2024-08-31
61,552 GBP2023-08-31
Computers
23,025 GBP2024-08-31
43,928 GBP2023-08-31
Motor vehicles
27,667 GBP2024-08-31
27,667 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,508,159 GBP2024-08-31
4,382,154 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-37,360 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-50,030 GBP2023-09-01 ~ 2024-08-31
Computers
-24,699 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-112,089 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-08-31
0 GBP2023-08-31
Plant and equipment
2,281 GBP2024-08-31
11,939 GBP2023-08-31
Furniture and fittings
5,251 GBP2024-08-31
12,579 GBP2023-08-31
Computers
10,551 GBP2024-08-31
14,862 GBP2023-08-31
Motor vehicles
6,574 GBP2024-08-31
2,851 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,657 GBP2024-08-31
42,231 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
709 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
3,153 GBP2023-09-01 ~ 2024-08-31
Computers
5,266 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
3,723 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,851 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,367 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-10,481 GBP2023-09-01 ~ 2024-08-31
Computers
-9,577 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,425 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,425,305 GBP2024-08-31
4,205,347 GBP2023-08-31
Plant and equipment
4,019 GBP2024-08-31
31,721 GBP2023-08-31
Furniture and fittings
20,611 GBP2024-08-31
48,973 GBP2023-08-31
Computers
12,474 GBP2024-08-31
29,066 GBP2023-08-31
Motor vehicles
21,093 GBP2024-08-31
24,816 GBP2023-08-31
Investments in group undertakings and participating interests
101 GBP2024-08-31
101 GBP2023-08-31
Amounts Owed By Related Parties
1,921,033 GBP2024-08-31
Current
1,010,688 GBP2023-08-31
Other Debtors
Amounts falling due within one year
8,321 GBP2024-08-31
0 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,929,354 GBP2024-08-31
Current, Amounts falling due within one year
1,010,688 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
45,954 GBP2024-08-31
267,531 GBP2023-08-31
Amounts owed to group undertakings
Current
3,265,265 GBP2024-08-31
1,891,997 GBP2023-08-31
Corporation Tax Payable
Current
34,156 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
343,749 GBP2024-08-31
176,791 GBP2023-08-31
Creditors
Current
3,689,124 GBP2024-08-31
2,336,319 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
1,710,074 GBP2024-08-31
968,433 GBP2023-08-31
Other Creditors
Non-current
1,280,000 GBP2024-08-31
1,480,000 GBP2023-08-31
Creditors
Non-current
2,990,074 GBP2024-08-31
2,448,433 GBP2023-08-31

Related profiles found in government register
  • OUR PLACE (2008) LIMITED
    Info
    CASTLEGATE 543 LIMITED - 2009-03-11
    Registered number 06830029
    icon of addressOur Place School, The Orchard, Bransford, Worcester WR6 5JE
    PRIVATE LIMITED COMPANY incorporated on 2009-02-25 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • OUR PLACE (2008) LIMITED
    S
    Registered number 6830029
    icon of addressOur Place School, The Orchard, Bransford, Worcester, Worcestershire, United Kingdom, WR6 5JE
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 2
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLakeside The Orchard, Bransford, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,111,188 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CASTLEGATE 544 LIMITED - 2009-03-11
    icon of addressOur Place School, The Orchard, Bransford, Worcester
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    192,730 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • CASTLEGATE 544 LIMITED - 2009-03-11
    icon of addressOur Place School, The Orchard, Bransford, Worcester
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    192,730 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.