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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 5
  • 1
    Simmons, James Ian
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Stanton, Graham Rowell
    Chartered Surveyor born in April 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Bruzas, Kieron Steven
    Accountant born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Bloom, Raymond Alexander
    Property Manager born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ now
    OF - Director → CIF 0
  • 5
    INTERCEDE 2472 LIMITED - 2013-07-31
    icon of address16, Great Queen Street, Covent Garden, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    38,818 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hudaly, Adam
    Director born in November 1983
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2024-05-22
    OF - Director → CIF 0
  • 2
    Aspland Robinson, Richard
    Acquisitions Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2013-07-03
    OF - Director → CIF 0
  • 3
    Saunders, Ian William
    Chartered Secretary born in March 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2009-06-08
    OF - Director → CIF 0
  • 4
    Charles, Jeremy Michael
    Chartered Surveyor born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2009-12-17
    OF - Director → CIF 0
    Charles, Jeremy Michael
    Property Investment Consultant born in October 1956
    Individual (10 offsprings)
    icon of calendar 2010-04-30 ~ 2014-10-03
    OF - Director → CIF 0
  • 5
    Lanyon, Richard Cruddas Bennicke
    Chartered Surveyor born in May 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Wolfenden, Paul
    Chartered Surveyor born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2022-11-22
    OF - Director → CIF 0
  • 7
    Michell, Andrew Charles
    Company Director born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2009-12-17
    OF - Director → CIF 0
parent relation
Company in focus

CASTLEPLUS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
13,608 GBP2024-05-31
13,795 GBP2023-05-31
Debtors
329,413 GBP2024-05-31
237,876 GBP2023-05-31
Cash at bank and in hand
162,849 GBP2024-05-31
345,419 GBP2023-05-31
Current Assets
561,029 GBP2024-05-31
703,063 GBP2023-05-31
Creditors
Current
331,374 GBP2024-05-31
328,432 GBP2023-05-31
Net Current Assets/Liabilities
229,655 GBP2024-05-31
374,631 GBP2023-05-31
Total Assets Less Current Liabilities
243,263 GBP2024-05-31
388,426 GBP2023-05-31
Net Assets/Liabilities
18,250 GBP2024-05-31
108,125 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
18,248 GBP2024-05-31
108,123 GBP2023-05-31
Equity
18,250 GBP2024-05-31
108,125 GBP2023-05-31
Average Number of Employees
142023-06-01 ~ 2024-05-31
132022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,402 GBP2024-05-31
21,203 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,794 GBP2024-05-31
7,408 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,386 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
13,608 GBP2024-05-31
13,795 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
258,800 GBP2024-05-31
213,898 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
55,613 GBP2024-05-31
5,613 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
15,000 GBP2024-05-31
18,365 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
329,413 GBP2024-05-31
237,876 GBP2023-05-31
Trade Creditors/Trade Payables
Current
76,180 GBP2024-05-31
123,488 GBP2023-05-31
Amounts owed to group undertakings
Current
153,364 GBP2024-05-31
153,364 GBP2023-05-31
Other Taxation & Social Security Payable
Current
100,830 GBP2024-05-31
47,037 GBP2023-05-31
Other Creditors
Current
1,000 GBP2024-05-31
4,543 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,392 GBP2024-05-31
67,051 GBP2023-05-31
Between one and five year
49,127 GBP2024-05-31
117,519 GBP2023-05-31
All periods
117,519 GBP2024-05-31
184,570 GBP2023-05-31

  • CASTLEPLUS LIMITED
    Info
    Registered number 06898329
    icon of address34-35 Clarges Street, London W1J 7EJ
    Private Limited Company incorporated on 2009-05-07 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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