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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Ryan, Matthew Wayne
Born in February 1973Individual (5 offsprings)Officer2009-11-26 ~ nowOF - Director → CIF 0Mr Matthew Wayne Ryan
Born in February 1973Individual (5 offsprings)Person with significant control2022-09-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 02016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mrs Karen Marion Ryan
Born in August 1972Individual (6 offsprings)Person with significant control2019-01-14 ~ 2022-08-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CASTLESTONE DEVELOPMENTS LIMITED
Period: 2009-11-26 ~ now
Company number: 07087422
Registered name
CASTLESTONE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Debtors
520,490 GBP2024-11-30
435,148 GBP2023-11-30
Cash at bank and in hand
86,544 GBP2024-11-30
167,780 GBP2023-11-30
Current Assets
607,034 GBP2024-11-30
602,928 GBP2023-11-30
Creditors
Current
29,071 GBP2024-11-30
42,315 GBP2023-11-30
Net Current Assets/Liabilities
577,963 GBP2024-11-30
560,613 GBP2023-11-30
Total Assets Less Current Liabilities
577,963 GBP2024-11-30
560,613 GBP2023-11-30
Creditors
Non-current
5,333 GBP2024-11-30
13,333 GBP2023-11-30
Net Assets/Liabilities
572,630 GBP2024-11-30
547,280 GBP2023-11-30
Equity
Called up share capital
150 GBP2024-11-30
150 GBP2023-11-30
Retained earnings (accumulated losses)
572,480 GBP2024-11-30
547,130 GBP2023-11-30
Equity
572,630 GBP2024-11-30
547,280 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
2,395 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,395 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
13,070 GBP2024-11-30
Current, Amounts falling due within one year
639 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
520,490 GBP2024-11-30
Current, Amounts falling due within one year
435,148 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-11-30
8,000 GBP2023-11-30
Other Taxation & Social Security Payable
Current
20,819 GBP2024-11-30
1,084 GBP2023-11-30
Other Creditors
Current
252 GBP2024-11-30
33,231 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
5,333 GBP2024-11-30
13,333 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-11-30
Class 2 ordinary share
50 shares2024-11-30
Class 3 ordinary share
50 shares2024-11-30
Related profiles found in government register
- Registered number 07087422
CASTLESTONE DEVELOPMENTS LIMITED
InfoC/o Charnwood Accountants The Point, Granite Way Mountsorrel, Loughborough, Leicestershire LE12 7TZPRIVATE LIMITED COMPANY incorporated on 2009-11-26 (16 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-26CIF 0 CASTLESTONE DEVELOPMENTS LIMITED
SRegistered number 0708742236, Milton Drive, Ravenshead, Nottingham, Nottinghamshire, England, NG15 9BECIF 1ENGLAND AND WALESCIF 2CASTLESTONE DEVELOPMENTS LIMITED
SRegistered number 07087422C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZCIF 3
Offspring entities and appointments
4
- 11 Lavender Walk, Coleorton, LeicestershireDissolved Corporate (4 parents)Officer2010-07-06 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 2
CORVUM LLP
OC435895C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandActive Corporate (2 parents)Person with significant control2021-03-05 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove members → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2021-03-05 ~ nowCIF 3 - LLP Designated Member → ME - 3
HILLSTONE DEVELOPMENTS LLP
OC427582C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Person with significant control2019-06-05 ~ dissolvedCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove members → OEOfficer2019-06-05 ~ dissolvedCIF 4 - LLP Designated Member → ME - 4C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove members → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Has significant influence or control → OECIF 7 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-08-30 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 22 March 2026 and
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