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
    Marshall, Joanna Hendrica
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
    Ms Joanna Hendrica Marshall
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2024-07-02 ~ now
    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
    Marshall, Robert Lionel
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Director → CIF 0
    Mr Robert Lionel Marshall
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2024-07-02 ~ now
    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
    Mrs Egberdina Marshall
    Born in July 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 1
  • Marshall, Egberdina
    Director born in July 1943
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2022-10-22
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE HOUSE CARE (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Property, Plant & Equipment
5,275,000 GBP2021-03-31
5,425,982 GBP2020-03-31
Fixed Assets - Investments
2,212,782 GBP2021-03-31
2,212,782 GBP2020-03-31
Fixed Assets
7,487,782 GBP2021-03-31
7,638,764 GBP2020-03-31
Debtors
Current
101,900 GBP2021-03-31
Cash at bank and in hand
35,446 GBP2021-03-31
38,782 GBP2020-03-31
Current Assets
137,346 GBP2021-03-31
38,782 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,586,842 GBP2021-03-31
-1,280,708 GBP2020-03-31
Net Current Assets/Liabilities
-1,449,496 GBP2021-03-31
-1,241,926 GBP2020-03-31
Total Assets Less Current Liabilities
6,038,286 GBP2021-03-31
6,396,838 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-1,829,981 GBP2021-03-31
-1,974,134 GBP2020-03-31
Net Assets/Liabilities
3,798,330 GBP2021-03-31
3,988,611 GBP2020-03-31
Equity
Called up share capital
1,275,610 GBP2021-03-31
1,475,610 GBP2020-03-31
1,475,610 GBP2019-04-01
Capital redemption reserve
200,000 GBP2021-03-31
Retained earnings (accumulated losses)
2,322,720 GBP2021-03-31
2,513,001 GBP2020-03-31
2,478,810 GBP2019-04-01
Profit/Loss
15,719 GBP2020-04-01 ~ 2021-03-31
64,191 GBP2019-04-01 ~ 2020-03-31
Equity
3,798,330 GBP2021-03-31
3,988,611 GBP2020-03-31
3,954,420 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
15,719 GBP2020-04-01 ~ 2021-03-31
64,191 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,719 GBP2020-04-01 ~ 2021-03-31
64,191 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
15,719 GBP2020-04-01 ~ 2021-03-31
64,191 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2020-04-01 ~ 2021-03-31
-30,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-6,000 GBP2020-04-01 ~ 2021-03-31
-30,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252020-04-01 ~ 2021-03-31
Furniture and fittings
252020-04-01 ~ 2021-03-31
Office equipment
252020-04-01 ~ 2021-03-31
Dividends Paid on Shares
6,000 GBP2020-04-01 ~ 2021-03-31
30,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Buildings
5,425,982 GBP2021-03-31
5,425,982 GBP2020-03-31
Property, Plant & Equipment
Buildings
5,275,000 GBP2021-03-31
5,425,982 GBP2020-03-31
Other Debtors
Current
101,900 GBP2021-03-31
Cash and Cash Equivalents
35,446 GBP2021-03-31
38,782 GBP2020-03-31
Bank Borrowings
Current
136,614 GBP2021-03-31
137,839 GBP2020-03-31
Amounts owed to group undertakings
Current
1,342,379 GBP2021-03-31
989,752 GBP2020-03-31
Corporation Tax Payable
Current
28,293 GBP2021-03-31
23,448 GBP2020-03-31
Other Creditors
Current
49,766 GBP2021-03-31
94,887 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
27,160 GBP2021-03-31
27,157 GBP2020-03-31
Creditors
Current
1,586,842 GBP2021-03-31
1,280,708 GBP2020-03-31
Bank Borrowings
Non-current
1,829,981 GBP2021-03-31
1,974,134 GBP2020-03-31
Creditors
Non-current
1,829,981 GBP2021-03-31
1,974,134 GBP2020-03-31
Bank Borrowings
Current, Amounts falling due within one year
136,614 GBP2021-03-31
137,839 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
136,614 GBP2021-03-31
137,839 GBP2020-03-31
Bank Borrowings
Non-current, Between one and two years
135,325 GBP2021-03-31
136,214 GBP2020-03-31
Non-current, Between two and five year
778,319 GBP2021-03-31
734,267 GBP2020-03-31
Total Borrowings
1,966,595 GBP2021-03-31
2,111,972 GBP2020-03-31
Net Deferred Tax Liability/Asset
-409,975 GBP2021-03-31
-434,093 GBP2020-03-31
-383,573 GBP2019-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
24,118 GBP2020-04-01 ~ 2021-03-31
-50,520 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-104,685 GBP2021-03-31
-100,116 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2021-03-31
52 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24 shares2021-03-31
24 shares2020-03-31
Par Value of Share
Class 2 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
24 shares2021-03-31
24 shares2020-03-31
Par Value of Share
Class 3 ordinary share
1.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,275,510 shares2021-03-31
1,475,510 shares2020-03-31
Par Value of Share
Class 4 ordinary share
1.002020-04-01 ~ 2021-03-31
Related profiles found in government register
  • CASTLE HOUSE CARE (HOLDINGS) LIMITED
    Info
    Registered number 07629360
    Century House, Nicholson Road, Torquay, Devon TQ2 7TD
    Private Limited Company incorporated on 2011-05-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • CASTLE HOUSE CARE (HOLDINGS) LIMITED
    S
    Registered number 07629360
    Century House, Nicholson Road, Torquay, England, TQ2 7TD
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Century House, Nicholson Road, Torquay, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,013,315 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 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.