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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 6
  • 1
    Cowan, Graham Michael
    Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2009-05-21 ~ 2009-05-21
    OF - Director → CIF 0
  • 2
    Mcgonagle, John Francis
    Civil Engineer born in October 1969
    Individual (12 offsprings)
    Officer
    2011-02-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 3
    Morrissey, Geraldine Bridget
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
    Morrissey, Geraldine Bridget
    Individual (4 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Secretary → CIF 0
    Mrs Geraldine Bridget Morrissey
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2023-09-25 ~ 2023-09-25
    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
    Morrissey, Edward Francis
    Born in April 1978
    Individual (149 offsprings)
    Officer
    2009-05-21 ~ now
    OF - Director → CIF 0
    Mr Edaward Francis Morrissey
    Born in April 1978
    Individual (149 offsprings)
    Person with significant control
    2023-09-25 ~ 2023-09-25
    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
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2009-05-21 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 6
    CASTLE KELLY HOLDINGS LIMITED
    15153085
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASTLE KELLY UTILITIES LIMITED

Period: 2009-05-21 ~ now
Company number: 06912045
Registered name
CASTLE KELLY UTILITIES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,500,240 GBP2025-03-31
1,592,192 GBP2024-03-31
Fixed Assets - Investments
186,614 GBP2025-03-31
Fixed Assets
1,686,854 GBP2025-03-31
1,592,192 GBP2024-03-31
Debtors
4,008,375 GBP2025-03-31
3,425,217 GBP2024-03-31
Cash at bank and in hand
1,507,864 GBP2025-03-31
1,649,053 GBP2024-03-31
Current Assets
5,516,239 GBP2025-03-31
5,074,270 GBP2024-03-31
Creditors
-1,968,656 GBP2025-03-31
-1,845,178 GBP2024-03-31
Net Current Assets/Liabilities
3,547,583 GBP2025-03-31
3,229,092 GBP2024-03-31
Total Assets Less Current Liabilities
5,234,437 GBP2025-03-31
4,821,284 GBP2024-03-31
Creditors
Non-current
-364,939 GBP2025-03-31
-485,504 GBP2024-03-31
Net Assets/Liabilities
4,494,438 GBP2025-03-31
3,951,638 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,494,338 GBP2025-03-31
3,951,538 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
3,026,292 GBP2025-03-31
2,618,228 GBP2024-03-31
Property, Plant & Equipment - Disposals
-12,927 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,526,052 GBP2025-03-31
1,026,036 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
500,016 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
186,614 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Between one and five year
145,833 GBP2025-03-31
195,833 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
195,833 GBP2025-03-31
245,833 GBP2024-03-31

Related profiles found in government register
  • CASTLE KELLY UTILITIES LIMITED
    Info
    Registered number 06912045
    2 Mountside, Stanmore, Middlesex HA7 2DT
    PRIVATE LIMITED COMPANY incorporated on 2009-05-21 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • CASTLE KELLY UTILITIES LIMITED
    S
    Registered number 06912045
    2 Mountside, Stanmore, Middlesex, United Kingdom, HA7 2DT
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROADFIELDS 2020 LIMITED
    12736782
    2 Mountside, Stanmore, Middlesex, England
    Active Corporate (8 parents)
    Person with significant control
    2020-07-13 ~ 2022-05-21
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    ROSETOWN LIMITED
    14583137
    Shires Kings Walden Road, Offley, Hitchin, Bedfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-01-10 ~ 2023-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.