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
    Chesterfield, Philip Markham
    Director born in February 1965
    Individual (19 offsprings)
    Officer
    2012-05-03 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Markham Chesterfield
    Born in February 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Chesterfield, Victoria Mary Faux
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CASTRAFELD LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Fixed Assets
20,440 GBP2021-03-31
508,940 GBP2020-03-31
Current Assets
7,648,926 GBP2021-03-31
6,250,222 GBP2020-03-31
Creditors
Current
-498,734 GBP2021-03-31
-561,821 GBP2020-03-31
Net Current Assets/Liabilities
7,150,192 GBP2021-03-31
5,688,401 GBP2020-03-31
Total Assets Less Current Liabilities
7,170,632 GBP2021-03-31
6,197,341 GBP2020-03-31
Creditors
Non-current
-814,167 GBP2021-03-31
-770,000 GBP2020-03-31
Net Assets/Liabilities
6,356,465 GBP2021-03-31
5,427,341 GBP2020-03-31
Equity
6,356,465 GBP2021-03-31
5,427,341 GBP2020-03-31
Related profiles found in government register
  • CASTRAFELD LIMITED
    Info
    Registered number 08056110
    Popeshead Court Offices, Peter Lane, York YO1 8SU
    Private Limited Company incorporated on 2012-05-03 and dissolved on 2023-10-19 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • CASTRAFELD LIMITED
    S
    Registered number 8056110
    Greystones Farm, Chillies Lane, High Hurstwood, East Sussex, TN22 4AA
    ENGLAND
    CIF 1
  • CASTRAFELD LIMITED
    S
    Registered number 08056110
    Mill Green House, Mill Green Road, Haywards Heath, England, RH16 1XJ
    Limited Company in Companies House, United Kingdom
    CIF 2
  • CASTRAFELD LTD
    S
    Registered number 08056110
    Mill Green House, Mill Green Road, Haywards Heath, England, RH16 1XJ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Mill Green House, Mill Green Road, Haywards Heath
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2012-05-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 4
  • 1
    GENERAL ASSET MANAGEMENT 2012 LTD - 2012-05-17
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    19,105 GBP2024-03-31
    Person with significant control
    2017-11-15 ~ 2018-12-07
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,425,262 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-05-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LEASING FACILITIES LIMITED - 2008-03-25
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -55,245 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-05-29
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Mill Green House, Mill Green Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,588 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-02-09
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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