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
    Mas Ingresa, Francisco Jose
    Ceo born in November 1977
    Individual (5 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Perez Martin, Jose
    Cfo born in July 1986
    Individual (6 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Haughton, Simon David
    Marketing & Product Director born in November 1978
    Individual (6 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Alegre Sala, Jordi
    Managing Partner born in February 1980
    Individual (5 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Coppin, Daniel
    Managing Director born in July 1977
    Individual (7 offsprings)
    Officer
    2024-11-17 ~ now
    OF - Director → CIF 0
  • 6
    LYCO DIRECT LIMITED - 2015-07-15
    LIGHTING DIRECT LIMITED - 1994-10-10
    AMBINA LIMITED - 1994-06-24
    Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,221,502 GBP2020-12-31
    Person with significant control
    2021-02-26 ~ 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 4
  • 1
    Boal, Judith
    Sales Director born in March 1967
    Individual
    Officer
    2009-12-11 ~ 2021-02-26
    OF - Director → CIF 0
    Boal, Judith
    Individual
    Officer
    2009-07-09 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mrs Judith Elizabeth Boal
    Born in March 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
    Boal, Colin
    Director born in March 1967
    Individual
    Officer
    2009-07-09 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Colin Boal
    Born in March 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 3
    Barnett, Charles
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ 2024-05-09
    OF - Director → CIF 0
  • 4
    O'donnell, Gerrard
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2021-02-26 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CASTLEGATE LIGHTS LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Property, Plant & Equipment
16,274 GBP2020-08-31
16,766 GBP2019-08-31
Fixed Assets
16,274 GBP2020-08-31
16,766 GBP2019-08-31
Total Inventories
122,202 GBP2020-08-31
108,873 GBP2019-08-31
Debtors
3,547 GBP2020-08-31
3,405 GBP2019-08-31
Current assets - Investments
203,820 GBP2020-08-31
155,043 GBP2019-08-31
Cash at bank and in hand
302,111 GBP2020-08-31
139,948 GBP2019-08-31
Current Assets
631,680 GBP2020-08-31
407,269 GBP2019-08-31
Creditors
Current
353,801 GBP2020-08-31
284,154 GBP2019-08-31
Net Current Assets/Liabilities
277,879 GBP2020-08-31
123,115 GBP2019-08-31
Total Assets Less Current Liabilities
294,153 GBP2020-08-31
139,881 GBP2019-08-31
Creditors
Non-current
-49,167 GBP2020-08-31
Net Assets/Liabilities
242,836 GBP2020-08-31
137,281 GBP2019-08-31
Equity
Called up share capital
2 GBP2020-08-31
2 GBP2019-08-31
Retained earnings (accumulated losses)
242,834 GBP2020-08-31
137,279 GBP2019-08-31
Equity
242,836 GBP2020-08-31
137,281 GBP2019-08-31
Average Number of Employees
92019-09-01 ~ 2020-08-31
92018-09-01 ~ 2019-08-31
Intangible Assets - Gross Cost
Net goodwill
15,000 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,000 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
19,100 GBP2020-08-31
19,100 GBP2019-08-31
Plant and equipment
3,192 GBP2020-08-31
5,824 GBP2019-08-31
Furniture and fittings
36,541 GBP2020-08-31
35,552 GBP2019-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,045 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,044 GBP2020-08-31
18,984 GBP2019-08-31
Plant and equipment
768 GBP2020-08-31
5,335 GBP2019-08-31
Furniture and fittings
35,685 GBP2020-08-31
35,149 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
60 GBP2019-09-01 ~ 2020-08-31
Plant and equipment
474 GBP2019-09-01 ~ 2020-08-31
Furniture and fittings
536 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,041 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Improvements to leasehold property
56 GBP2020-08-31
116 GBP2019-08-31
Plant and equipment
2,424 GBP2020-08-31
489 GBP2019-08-31
Furniture and fittings
856 GBP2020-08-31
403 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,995 GBP2020-08-31
27,995 GBP2019-08-31
Computers
20,314 GBP2020-08-31
19,009 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
107,142 GBP2020-08-31
107,480 GBP2019-08-31
Property, Plant & Equipment - Disposals
-5,045 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,681 GBP2020-08-31
15,103 GBP2019-08-31
Computers
17,690 GBP2020-08-31
16,143 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,868 GBP2020-08-31
90,714 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,578 GBP2019-09-01 ~ 2020-08-31
Computers
1,547 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,195 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,041 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Motor vehicles
10,314 GBP2020-08-31
12,892 GBP2019-08-31
Computers
2,624 GBP2020-08-31
2,866 GBP2019-08-31
Other Debtors
Current, Amounts falling due within one year
3,547 GBP2020-08-31
3,405 GBP2019-08-31
Bank Borrowings/Overdrafts
Current
833 GBP2020-08-31
Trade Creditors/Trade Payables
Current
194,484 GBP2020-08-31
178,452 GBP2019-08-31
Other Taxation & Social Security Payable
Current
108,707 GBP2020-08-31
50,473 GBP2019-08-31
Other Creditors
Current
49,777 GBP2020-08-31
55,229 GBP2019-08-31
Bank Borrowings/Overdrafts
Non-current
49,167 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-08-31

  • CASTLEGATE LIGHTS LIMITED
    Info
    Registered number 06957255
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey GU1 4YD
    Private Limited Company incorporated on 2009-07-09 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.