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 1
  • Ryan, Matthew Wayne
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
    Mr Matthew Wayne Ryan
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 1
  • Mrs Karen Marion Ryan
    Born in August 1972
    Individual (5 offsprings)
    Person with significant control
    2019-01-14 ~ 2022-08-24
    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
parent relation
Company in focus

CASTLESTONE DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
343 GBP2022-11-30
Debtors
435,148 GBP2023-11-30
567,674 GBP2022-11-30
Cash at bank and in hand
167,780 GBP2023-11-30
245,814 GBP2022-11-30
Current Assets
602,928 GBP2023-11-30
813,488 GBP2022-11-30
Creditors
Current
42,315 GBP2023-11-30
214,617 GBP2022-11-30
Net Current Assets/Liabilities
560,613 GBP2023-11-30
598,871 GBP2022-11-30
Total Assets Less Current Liabilities
560,613 GBP2023-11-30
599,214 GBP2022-11-30
Creditors
Non-current
13,333 GBP2023-11-30
21,333 GBP2022-11-30
Net Assets/Liabilities
547,280 GBP2023-11-30
577,881 GBP2022-11-30
Equity
Called up share capital
150 GBP2023-11-30
150 GBP2022-11-30
Retained earnings (accumulated losses)
547,130 GBP2023-11-30
577,731 GBP2022-11-30
Equity
547,280 GBP2023-11-30
577,881 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Computers
2,395 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,395 GBP2023-11-30
2,052 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
343 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Computers
343 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
639 GBP2023-11-30
1,422 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
435,148 GBP2023-11-30
567,674 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
8,000 GBP2023-11-30
8,000 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,084 GBP2023-11-30
70,911 GBP2022-11-30
Other Creditors
Current
33,231 GBP2023-11-30
135,706 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
13,333 GBP2023-11-30
21,333 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-11-30
Class 2 ordinary share
50 shares2023-11-30
Class 3 ordinary share
50 shares2023-11-30
Related profiles found in government register
  • CASTLESTONE DEVELOPMENTS LIMITED
    Info
    Registered number 07087422
    C/o Charnwood Accountants The Point, Granite Way Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    Private Limited Company incorporated on 2009-11-26 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • CASTLESTONE DEVELOPMENTS LIMITED
    S
    Registered number 07087422
    36, Milton Drive, Ravenshead, Nottingham, Nottinghamshire, England, NG15 9BE
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • CASTLESTONE DEVELOPMENTS LIMITED
    S
    Registered number 07087422
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Lavender Walk, Coleorton, Leicestershire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    7,893 GBP2017-07-31
    Officer
    2010-07-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    988,148 GBP2024-03-31
    Person with significant control
    2021-03-05 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2021-03-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    203,313 GBP2021-12-31
    Person with significant control
    2019-06-05 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove members → OE
    Officer
    2019-06-05 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    805,678 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2014-08-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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