logo
explain how to read the page

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 7
  • 1
    Shawyer-clarke, Richard James
    Born in March 1984
    Individual (23 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Mr Richard Shawyer-clarke
    Born in March 1984
    Individual (23 offsprings)
    Person with significant control
    2022-08-05 ~ 2022-08-05
    PE - Has significant influence or control → CIF 0
  • 2
    Shawyer-clarke, Ronnie Graham
    Born in December 1982
    Individual (15 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Mr Ronnie Clarke
    Born in December 1982
    Individual (15 offsprings)
    Person with significant control
    2022-08-05 ~ 2022-08-05
    PE - Has significant influence or control → CIF 0
  • 3
    Giblin, Claire Louise
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2022-08-05
    OF - Director → CIF 0
    Giblin, Clare
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2022-09-02
    OF - Director → CIF 0
    Mrs Claire Louise Giblin
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2022-08-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Giblin, Keith
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2010-06-15 ~ 2022-08-05
    OF - Director → CIF 0
    2022-09-01 ~ 2022-09-02
    OF - Director → CIF 0
    Mr Keith Giblin
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-08-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    CASTLES PROPERTY SALES LIMITED - now 11132980 16007804... (more)
    CASTLES PROPERTY SALES (BERKHAMSTED) LTD - 2025-07-14
    Castles, 33 St Johns Road, Hemel Hempstead, England, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    RSGC PROPERTY INVESTMENTS LIMITED
    - now 11834270
    RUMBALL SEDGWICK (ST ALBANS) LTD - 2019-10-15
    230, St Johns Road, Hemel Hempstgead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-08-05 ~ 2025-06-10
    OF - Director → CIF 0
    Person with significant control
    2022-08-05 ~ 2025-06-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    CASTLES PROPERTY GROUP LTD 16010883
    230, St Johns Road, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2025-06-10 ~ 2025-06-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CASTLES PROPERTY SALES (EATON BRAY) LIMITED

Period: 2022-11-15 ~ now
Company number: 07285419 11132980... (more)
Registered names
CASTLES PROPERTY SALES (EATON BRAY) LIMITED - now 11132980... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
66,041 GBP2025-03-31
187,551 GBP2024-06-30
Property, Plant & Equipment
20,242 GBP2025-03-31
14,629 GBP2024-06-30
Fixed Assets - Investments
245,545 GBP2025-03-31
0 GBP2024-06-30
Fixed Assets
331,828 GBP2025-03-31
202,180 GBP2024-06-30
Debtors
218,324 GBP2025-03-31
177,300 GBP2024-06-30
Cash at bank and in hand
91,714 GBP2025-03-31
40,625 GBP2024-06-30
Current Assets
310,038 GBP2025-03-31
217,925 GBP2024-06-30
Creditors
Amounts falling due within one year
-465,350 GBP2025-03-31
-220,073 GBP2024-06-30
Net Current Assets/Liabilities
-155,312 GBP2025-03-31
-2,148 GBP2024-06-30
Total Assets Less Current Liabilities
176,516 GBP2025-03-31
200,032 GBP2024-06-30
Creditors
Amounts falling due after one year
-56,250 GBP2025-03-31
-105,000 GBP2024-06-30
Net Assets/Liabilities
115,205 GBP2025-03-31
91,375 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-06-30
Retained earnings (accumulated losses)
115,105 GBP2025-03-31
91,275 GBP2024-06-30
Equity
115,205 GBP2025-03-31
91,375 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-03-31
72023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
82,551 GBP2025-03-31
187,551 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,510 GBP2025-03-31
0 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,510 GBP2024-07-01 ~ 2025-03-31
Intangible Assets
Net goodwill
66,041 GBP2025-03-31
187,551 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,924 GBP2025-03-31
28,016 GBP2024-06-30
Computers
3,030 GBP2025-03-31
3,030 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
41,954 GBP2025-03-31
31,046 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,922 GBP2025-03-31
13,747 GBP2024-06-30
Computers
2,790 GBP2025-03-31
2,670 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,712 GBP2025-03-31
16,417 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,175 GBP2024-07-01 ~ 2025-03-31
Computers
120 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,295 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
20,002 GBP2025-03-31
14,269 GBP2024-06-30
Computers
240 GBP2025-03-31
360 GBP2024-06-30
Investments in group undertakings and participating interests
245,545 GBP2025-03-31
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
35,370 GBP2025-03-31
12,313 GBP2024-06-30
Amounts Owed By Related Parties
43,515 GBP2025-03-31
Current
53,515 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
139,439 GBP2025-03-31
111,472 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
218,324 GBP2025-03-31
177,300 GBP2024-06-30
Trade Creditors/Trade Payables
Current
21,266 GBP2025-03-31
2,863 GBP2024-06-30
Amounts owed to group undertakings
Current
104,096 GBP2025-03-31
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
73,445 GBP2025-03-31
61,384 GBP2024-06-30
Other Creditors
Current
266,543 GBP2025-03-31
155,826 GBP2024-06-30
Creditors
Current
465,350 GBP2025-03-31
220,073 GBP2024-06-30
Other Creditors
Non-current
56,250 GBP2025-03-31
105,000 GBP2024-06-30
Related profiles found in government register
  • CASTLES PROPERTY SALES (EATON BRAY) LIMITED
    Info
    GIBLIN PROPERTY LIMITED - 2022-11-15
    Registered number 07285419
    230 St Johns Road, Hemel Hempstead, Herts HP1 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-15 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • CASTLES PROPERTY SALES (EATON BRAY) LTD
    S
    Registered number 07285419
    230, St. Johns Road, Hemel Hempstead, Hertfordshire, England, HP1 1QQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPEN ESTATES LTD
    - now 08423297
    FIRST LET ESTATES LTD - 2013-03-19
    230 St. Johns Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.