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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 3
  • 1
    Marshall, Egberdina
    Director born in July 1943
    Individual (6 offsprings)
    Officer
    2011-05-10 ~ 2022-10-22
    OF - Director → CIF 0
    Mrs Egberdina Marshall
    Born in July 1943
    Individual (6 offsprings)
    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
  • 2
    Marshall, Robert Lionel
    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
    Marshall, Joanna Hendrica
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CASTLE HOUSE CARE (HOLDINGS) LIMITED

Period: 2011-05-10 ~ now
Company number: 07629360
Registered name
CASTLE HOUSE CARE (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
852024-04-01 ~ 2025-03-31
802023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
-593,603 GBP2025-03-31
552,646 GBP2024-03-31
-548,911 GBP2023-04-01
Amounts Owed By Related Parties
101,239 GBP2025-03-31
Property, Plant & Equipment
5,729,914 GBP2025-03-31
5,275,000 GBP2024-03-31
Fixed Assets - Investments
2,212,782 GBP2025-03-31
2,212,782 GBP2024-03-31
Fixed Assets
7,942,696 GBP2025-03-31
7,487,782 GBP2024-03-31
Debtors
Current
101,239 GBP2025-03-31
101,239 GBP2024-03-31
Cash at bank and in hand
24,326 GBP2025-03-31
15,208 GBP2024-03-31
Current Assets
125,565 GBP2025-03-31
116,447 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,159,630 GBP2025-03-31
-2,731,678 GBP2024-03-31
Net Current Assets/Liabilities
-3,034,065 GBP2025-03-31
-2,615,231 GBP2024-03-31
Total Assets Less Current Liabilities
4,908,631 GBP2025-03-31
4,872,551 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,410,658 GBP2025-03-31
-1,520,795 GBP2024-03-31
Net Assets/Liabilities
2,904,370 GBP2025-03-31
2,799,110 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
104,610 GBP2024-03-31
454,610 GBP2023-04-01
Capital redemption reserve
1,475,510 GBP2025-03-31
1,371,000 GBP2024-03-31
1,021,000 GBP2023-04-01
Retained earnings (accumulated losses)
1,428,760 GBP2025-03-31
1,323,500 GBP2024-03-31
1,552,941 GBP2023-04-01
Profit/Loss
240,870 GBP2024-04-01 ~ 2025-03-31
143,559 GBP2023-04-01 ~ 2024-03-31
Equity
2,904,370 GBP2025-03-31
2,799,110 GBP2024-03-31
3,028,551 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
240,870 GBP2024-04-01 ~ 2025-03-31
143,559 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
240,870 GBP2024-04-01 ~ 2025-03-31
143,559 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
240,870 GBP2024-04-01 ~ 2025-03-31
143,559 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-31,000 GBP2024-04-01 ~ 2025-03-31
-23,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-31,000 GBP2024-04-01 ~ 2025-03-31
-23,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
-350,000 GBP2023-04-01 ~ 2024-03-31
Retained earnings (accumulated losses)
-373,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-373,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
5,729,914 GBP2025-03-31
5,425,982 GBP2024-03-31
Property, Plant & Equipment
Buildings
5,729,914 GBP2025-03-31
5,275,000 GBP2024-03-31
Other Debtors
Current
101,239 GBP2025-03-31
101,239 GBP2024-03-31
Bank Borrowings
Current
166,657 GBP2025-03-31
166,657 GBP2024-03-31
Amounts owed to group undertakings
Current
2,899,647 GBP2025-03-31
2,471,421 GBP2024-03-31
Corporation Tax Payable
Current
39,458 GBP2025-03-31
39,731 GBP2024-03-31
Other Creditors
Current
26,021 GBP2025-03-31
26,024 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
27,847 GBP2025-03-31
27,845 GBP2024-03-31
Creditors
Current
3,159,630 GBP2025-03-31
2,731,678 GBP2024-03-31
Bank Borrowings
Non-current
1,410,658 GBP2025-03-31
1,520,795 GBP2024-03-31
Current, Amounts falling due within one year
166,657 GBP2025-03-31
166,657 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
166,657 GBP2025-03-31
166,657 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
166,657 GBP2025-03-31
Between two and five year, Non-current
499,972 GBP2025-03-31
499,972 GBP2024-03-31
Total Borrowings
1,577,315 GBP2025-03-31
1,687,452 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-40,957 GBP2024-04-01 ~ 2025-03-31
-3,735 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-593,603 GBP2025-03-31
-548,911 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2025-03-31
52 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24 shares2025-03-31
24 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
24 shares2025-03-31
24 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
104,510 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31
Amounts Owed to Related Parties
26,021 GBP2025-03-31
26,021 GBP2024-03-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    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 1
  • 1
    CASTLE HOUSE NURSING HOME LIMITED
    04870127
    Century House, Nicholson Road, Torquay, Devon, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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