logo
explain how to read the page

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 3
  • 1
    Mason, Roger Hugh
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
    Mr Roger Hugh Mason
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Cooke, Anthony Richard
    Individual (15 offsprings)
    Officer
    2012-05-21 ~ 2026-01-16
    OF - Secretary → CIF 0
  • 3
    Jones, Hugh John
    Individual (1 offspring)
    Officer
    2026-01-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLE & SON (PROPERTIES) LIMITED

Period: 2012-05-21 ~ now
Company number: 08076059
Registered name
CASTLE & SON (PROPERTIES) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investment Property
422,508 GBP2025-01-31
422,508 GBP2024-01-31
Cash at bank and in hand
52,892 GBP2025-01-31
44,053 GBP2024-01-31
Creditors
Current
148,832 GBP2025-01-31
181,033 GBP2024-01-31
Net Current Assets/Liabilities
-95,940 GBP2025-01-31
-136,980 GBP2024-01-31
Total Assets Less Current Liabilities
326,568 GBP2025-01-31
285,528 GBP2024-01-31
Creditors
Non-current
7,500 GBP2025-01-31
7,500 GBP2024-01-31
Net Assets/Liabilities
319,068 GBP2025-01-31
278,028 GBP2024-01-31
Equity
Called up share capital
5 GBP2025-01-31
5 GBP2024-01-31
Retained earnings (accumulated losses)
319,063 GBP2025-01-31
278,023 GBP2024-01-31
Equity
319,068 GBP2025-01-31
278,028 GBP2024-01-31
Investment Property - Fair Value Model
422,508 GBP2024-01-31
Other Taxation & Social Security Payable
Current
9,696 GBP2025-01-31
8,597 GBP2024-01-31
Other Creditors
Current
139,136 GBP2025-01-31
172,436 GBP2024-01-31
Non-current
7,500 GBP2025-01-31
7,500 GBP2024-01-31

Related profiles found in government register
  • CASTLE & SON (PROPERTIES) LIMITED
    Info
    Registered number 08076059
    1 Glendale Road, Bournemouth, Dorset BH6 4JA
    PRIVATE LIMITED COMPANY incorporated on 2012-05-21 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • CASTLE & SON (PROPERTIES) LIMITED
    S
    Registered number 08076059
    3 Durrant Road, Bournemouth, Dorset, England, BH2 6NE
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLE & SON (IRONMONGERS) LIMITED
    00713792
    3 Durrant Road, Bournemouth, Dorset, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.