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
    Barry, Redmond
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Barry, Ivan Finbarr
    Director born in May 1970
    Individual (9 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Director → CIF 0
  • 3
    77a, Boston Manor Road, Brentford, Middlesex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    206,540 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASTLEHAVEN PROPERTIES LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Property, Plant & Equipment
122,205 GBP2023-03-31
122,205 GBP2022-03-31
Debtors
0 GBP2023-03-31
45 GBP2022-03-31
Cash at bank and in hand
4,839 GBP2023-03-31
4,917 GBP2022-03-31
Current Assets
55,090 GBP2023-03-31
55,213 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-181,877 GBP2023-03-31
-182,000 GBP2022-03-31
Net Current Assets/Liabilities
-126,787 GBP2023-03-31
-126,787 GBP2022-03-31
Total Assets Less Current Liabilities
-4,582 GBP2023-03-31
-4,582 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-5,582 GBP2023-03-31
-5,582 GBP2022-03-31
Equity
-4,582 GBP2023-03-31
-4,582 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
122,205 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
122,205 GBP2023-03-31
122,205 GBP2022-03-31
Finished Goods/Goods for Resale
50,251 GBP2023-03-31
50,251 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-03-31
45 GBP2022-03-31
Amounts owed to group undertakings
Current
181,877 GBP2023-03-31
182,000 GBP2022-03-31

Related profiles found in government register
  • CASTLEHAVEN PROPERTIES LIMITED
    Info
    Registered number 07719167
    77a Boston Manor Road, Brentford, Middlesex TW8 9JQ
    Private Limited Company incorporated on 2011-07-26 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • CASTLEHAVEN PROPERTIES LIMITED
    S
    Registered number 07719167
    77a, Boston Manor Road, Brentford, Middlesex, United Kingdom, TW8 9JQ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 77a Boston Manor Road, Brentford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.