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 3
  • 1
    Shawyer-clarke, Ronnie Graham
    Director born in December 1982
    Individual (13 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Shawyer-clarke, Richard James
    Director born in March 1984
    Individual (17 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 3
    RUMBALL SEDGWICK (ST ALBANS) LTD - 2019-10-15
    230, St Johns Road, Hemel Hempstgead, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    623,570 GBP2024-02-29
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-08-05 ~ now
    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
Ceased 4
  • 1
    Mr Ronnie Clarke
    Born in December 1982
    Individual (13 offsprings)
    Person with significant control
    2022-08-05 ~ 2022-08-05
    PE - Has significant influence or control → CIF 0
  • 2
    Giblin, Claire Louise
    Director born in January 1974
    Individual
    Officer
    2010-06-15 ~ 2022-08-05
    OF - Director → CIF 0
    Giblin, Clare
    Director born in January 1974
    Individual
    Officer
    2022-09-01 ~ 2022-09-02
    OF - Director → CIF 0
    Mrs Claire Louise Giblin
    Born in January 1974
    Individual
    Person with significant control
    2016-12-01 ~ 2022-08-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Giblin, Keith
    Director born in September 1970
    Individual (1 offspring)
    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 (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
    Mr Richard Shawyer-clarke
    Born in March 1984
    Individual (17 offsprings)
    Person with significant control
    2022-08-05 ~ 2022-08-05
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CASTLES PROPERTY SALES (EATON BRAY) LIMITED

Previous name
GIBLIN PROPERTY LIMITED - 2022-11-15
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment
19,505 GBP2023-06-30
2,336 GBP2022-06-30
Debtors
63,924 GBP2023-06-30
16,646 GBP2022-06-30
Cash at bank and in hand
66,258 GBP2023-06-30
172,051 GBP2022-06-30
Current Assets
130,182 GBP2023-06-30
188,697 GBP2022-06-30
Net Current Assets/Liabilities
76,265 GBP2023-06-30
165,793 GBP2022-06-30
Total Assets Less Current Liabilities
95,770 GBP2023-06-30
168,129 GBP2022-06-30
Creditors
Amounts falling due after one year
-40,000 GBP2022-06-30
Net Assets/Liabilities
94,285 GBP2023-06-30
128,129 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
94,185 GBP2023-06-30
128,029 GBP2022-06-30
Equity
94,285 GBP2023-06-30
128,129 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-07-01 ~ 2023-06-30
Motor vehicles
0.202022-07-01 ~ 2023-06-30
Office equipment
0.202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,016 GBP2023-06-30
4,235 GBP2022-06-30
Motor vehicles
11,900 GBP2022-06-30
Office equipment
3,030 GBP2023-06-30
2,430 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
31,046 GBP2023-06-30
18,565 GBP2022-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-11,900 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-11,900 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,991 GBP2023-06-30
4,057 GBP2022-06-30
Motor vehicles
9,742 GBP2022-06-30
Office equipment
2,550 GBP2023-06-30
2,430 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,541 GBP2023-06-30
16,229 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,934 GBP2022-07-01 ~ 2023-06-30
Office equipment
120 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,054 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,742 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,742 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
19,025 GBP2023-06-30
178 GBP2022-06-30
Office equipment
480 GBP2023-06-30
Motor vehicles
2,158 GBP2022-06-30
Trade Debtors/Trade Receivables
8,418 GBP2023-06-30
14,655 GBP2022-06-30
Amounts owed by group undertakings and participating interests
53,515 GBP2023-06-30
Other Debtors
1,991 GBP2023-06-30
1,991 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
14,424 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
4,572 GBP2023-06-30
3,078 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
28,163 GBP2023-06-30
15,612 GBP2022-06-30
Other Creditors
Amounts falling due within one year
6,758 GBP2023-06-30
4,214 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
40,000 GBP2022-06-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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
Active 1
  • FIRST LET ESTATES LTD - 2013-03-19
    230 St. Johns Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    33,871 GBP2024-02-28
    Person with significant control
    2024-12-09 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.