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 2
  • 1
    Rooke, Piers Charles Kirshaw
    Born in August 1973
    Individual (38 offsprings)
    Officer
    2011-06-15 ~ now
    OF - director → CIF 0
    Mr Piers Charles Kirshaw Rooke
    Born in August 1973
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    JAMES TODD & CO LIMITED
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,295,208 GBP2024-03-31
    Officer
    2013-09-19 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Jamaldeen, Mohamed Hisham
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2011-06-14 ~ 2011-06-15
    OF - director → CIF 0
  • 2
    4th Floor, 33 Lowndes Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ 2013-09-19
    PE - secretary → CIF 0
parent relation
Company in focus

CASTLECAP INVESTMENTS LIMITED

Previous names
CASTLECAP INV LIMITED - 2013-08-12
CASTLECAP MANAGEMENT LIMITED - 2013-08-08
CASTLECAP INTERIORS LIMITED - 2012-08-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6 GBP2024-08-31
6 GBP2023-08-31
Debtors
1,085,750 GBP2024-08-31
253,855 GBP2023-08-31
Cash at bank and in hand
521,409 GBP2024-08-31
1,352,954 GBP2023-08-31
Current Assets
1,607,159 GBP2024-08-31
1,606,809 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,801,275 GBP2024-08-31
-1,638,319 GBP2023-08-31
Net Current Assets/Liabilities
-194,116 GBP2024-08-31
-31,510 GBP2023-08-31
Total Assets Less Current Liabilities
-194,110 GBP2024-08-31
-31,504 GBP2023-08-31
Equity
Called up share capital
101 GBP2024-08-31
101 GBP2023-08-31
Retained earnings (accumulated losses)
-194,211 GBP2024-08-31
-31,605 GBP2023-08-31
Equity
-194,110 GBP2024-08-31
-31,504 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
625 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
625 GBP2023-08-31
Property, Plant & Equipment
Other
0 GBP2024-08-31
0 GBP2023-08-31
Investments in group undertakings and participating interests
6 GBP2024-08-31
6 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,846 GBP2024-08-31
70,539 GBP2023-08-31
Other Debtors
Amounts falling due within one year
1,083,904 GBP2024-08-31
183,316 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,085,750 GBP2024-08-31
253,855 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
20,335 GBP2024-08-31
23,827 GBP2023-08-31
Trade Creditors/Trade Payables
Current
22,659 GBP2024-08-31
14,493 GBP2023-08-31
Other Creditors
Current
1,758,281 GBP2024-08-31
1,599,999 GBP2023-08-31
Creditors
Current
1,801,275 GBP2024-08-31
1,638,319 GBP2023-08-31
Equity
Called up share capital
101 GBP2024-08-31
101 GBP2023-08-31
Related profiles found in government register
  • CASTLECAP INVESTMENTS LIMITED
    Info
    CASTLECAP INV LIMITED - 2013-08-12
    CASTLECAP MANAGEMENT LIMITED - 2013-08-08
    CASTLECAP INTERIORS LIMITED - 2012-08-29
    Registered number 07668895
    Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EW
    Private Limited Company incorporated on 2011-06-14 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • CASTLECAP INVESTMENT LIMITED
    S
    Registered number 07668895
    1 & 2, West Stoke Road, West Lavant, Chichester, Devon, England, PO18 9AA
    Limited in England And Wales, United Kingdom
    CIF 1
  • CASTLECAP INVESTMENT LIMITED
    S
    Registered number 07668895
    Drayton House, Drayton Lane, Lavant, Chichester, United Kingdom, PO20 2EW
    Limited in England And Wales, United Kingdom
    CIF 2
  • CASTLECAP INVESTMENTS LIMITED
    S
    Registered number 07668895
    1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, England, PO18 9AA
    Limited Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,654,670 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    6,111,481 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -10,906,462 GBP2024-08-31
    Person with significant control
    2016-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 4
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    3,622,872 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Drayton House, Drayton Lane, Chichester, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    881,133 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    3,704,584 GBP2024-08-31
    Person with significant control
    2016-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -29,650,408 GBP2024-08-31
    Person with significant control
    2018-11-21 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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