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 3
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Thornton, Neil
    Director born in July 1966
    Individual (214 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents, 104 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Younger, Robert Paul
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2009-02-26 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Robert Paul Younger
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2017-02-26 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Graham, John Raymond
    Company Director born in January 1960
    Individual
    Officer
    2016-03-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2022-05-10 ~ 2024-05-13
    OF - Director → CIF 0
  • 4
    Younger, Colin Philip
    Director born in July 1960
    Individual
    Officer
    2009-02-26 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Colin Phillip Younger
    Born in July 1960
    Individual
    Person with significant control
    2017-02-26 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CASTLE INSURANCE SERVICES (NORTH EAST) LTD

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Intangible Assets
504,341 GBP2021-06-30
Dividends Paid on Shares
355,353 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
10,541 GBP2021-06-30
17,494 GBP2020-06-30
Fixed Assets - Investments
874,500 GBP2021-06-30
874,500 GBP2020-06-30
Fixed Assets
1,389,382 GBP2021-06-30
1,247,347 GBP2020-06-30
Debtors
360,426 GBP2021-06-30
312,766 GBP2020-06-30
Cash at bank and in hand
577,040 GBP2021-06-30
584,734 GBP2020-06-30
Current Assets
937,466 GBP2021-06-30
897,500 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-756,182 GBP2021-06-30
-666,755 GBP2020-06-30
Net Current Assets/Liabilities
181,284 GBP2021-06-30
230,745 GBP2020-06-30
Total Assets Less Current Liabilities
1,570,666 GBP2021-06-30
1,478,092 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-469,500 GBP2021-06-30
-520,333 GBP2020-06-30
Net Assets/Liabilities
1,099,654 GBP2021-06-30
956,020 GBP2020-06-30
Equity
Called up share capital
2 GBP2021-06-30
2 GBP2020-06-30
Retained earnings (accumulated losses)
1,099,652 GBP2021-06-30
956,018 GBP2020-06-30
Equity
1,099,654 GBP2021-06-30
956,020 GBP2020-06-30
Average Number of Employees
182020-07-01 ~ 2021-06-30
182019-07-01 ~ 2020-06-30
Intangible Assets - Gross Cost
Net goodwill
1,065,980 GBP2021-06-30
865,308 GBP2020-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
561,639 GBP2021-06-30
509,955 GBP2020-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
51,684 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Net goodwill
504,341 GBP2021-06-30
355,353 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
33,934 GBP2020-06-30
Other
69,690 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
103,624 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,010 GBP2021-06-30
26,920 GBP2020-06-30
Other
61,073 GBP2021-06-30
59,210 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,083 GBP2021-06-30
86,130 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,090 GBP2020-07-01 ~ 2021-06-30
Other
1,863 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,953 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Land and buildings
1,924 GBP2021-06-30
7,014 GBP2020-06-30
Other
8,617 GBP2021-06-30
10,480 GBP2020-06-30
Other Investments Other Than Loans
874,500 GBP2021-06-30
874,500 GBP2020-06-30
Trade Debtors/Trade Receivables
Current
187,203 GBP2021-06-30
173,977 GBP2020-06-30
Amount of corporation tax that is recoverable
Current
32,021 GBP2021-06-30
32,021 GBP2020-06-30
Other Debtors
Amounts falling due within one year
141,202 GBP2021-06-30
106,768 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
360,426 GBP2021-06-30
312,766 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2021-06-30
1,667 GBP2020-06-30
Trade Creditors/Trade Payables
Current
488,877 GBP2021-06-30
411,487 GBP2020-06-30
Corporation Tax Payable
Current
16,475 GBP2021-06-30
20,626 GBP2020-06-30
Other Taxation & Social Security Payable
Current
16,315 GBP2021-06-30
16,945 GBP2020-06-30
Other Creditors
Current
234,515 GBP2021-06-30
216,030 GBP2020-06-30
Creditors
Current
756,182 GBP2021-06-30
666,755 GBP2020-06-30
Bank Borrowings/Overdrafts
Non-current
469,500 GBP2021-06-30
520,333 GBP2020-06-30
Related profiles found in government register
  • CASTLE INSURANCE SERVICES (NORTH EAST) LTD
    Info
    Registered number 06830578
    7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    Private Limited Company incorporated on 2009-02-26 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • CASTLE INSURANCE SERVICES
    S
    Registered number 06830578
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    280,541 GBP2021-06-30
    Person with significant control
    2020-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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