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
    Wilbraham, Abbie Louise
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - secretary → CIF 0
  • 2
    Reeves, Luke Alexander Thomas
    Managing Director born in November 1981
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ now
    OF - director → CIF 0
    Mr Luke Alexander Thomas Reeves
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Hembrow, Shayne Anthony
    Group Deputy Chief Executive born in August 1967
    Individual
    Officer
    2012-11-13 ~ 2023-01-31
    OF - director → CIF 0
    Hembrow, Shayne Anthony
    Individual
    Officer
    2012-11-13 ~ 2012-12-13
    OF - secretary → CIF 0
  • 2
    Hinchey, Anne Kathleen
    Group Chief Executive born in February 1962
    Individual (4 offsprings)
    Officer
    2012-11-13 ~ 2023-01-31
    OF - director → CIF 0
    Hinchey, Anne Kathleen
    Individual (4 offsprings)
    Officer
    2012-12-13 ~ 2019-07-11
    OF - secretary → CIF 0
  • 3
    Rochira, Sarah Nicholson
    Executive Director (Housing And Care) born in August 1964
    Individual
    Officer
    2019-07-11 ~ 2019-10-31
    OF - director → CIF 0
  • 4
    Porter, Stephen Timothy James
    Operations Director born in December 1967
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2018-07-12
    OF - director → CIF 0
    Porter, Stephen Timothy James
    Executive Director (Assets) born in December 1967
    Individual (2 offsprings)
    2019-07-11 ~ 2023-01-31
    OF - director → CIF 0
  • 5
    Daglilar, Emily Jane
    Director Of Care And Support born in April 1984
    Individual
    Officer
    2023-05-01 ~ 2024-04-12
    OF - director → CIF 0
  • 6
    Stephenson, Alex
    Executive Director (Technology And Transformation) born in March 1978
    Individual (7 offsprings)
    Officer
    2020-02-13 ~ 2023-01-31
    OF - director → CIF 0
  • 7
    Epps, Stuart Lewis
    Executive Director (Resources) born in July 1971
    Individual (10 offsprings)
    Officer
    2016-01-04 ~ 2023-01-31
    OF - director → CIF 0
  • 8
    Wilson, Robert Anthony
    Finance Director born in November 1953
    Individual
    Officer
    2012-11-13 ~ 2015-12-31
    OF - director → CIF 0
  • 9
    Davoile, Joanna Margaret
    Executive Director (Assets) born in April 1981
    Individual (4 offsprings)
    Officer
    2022-07-14 ~ 2023-01-31
    OF - director → CIF 0
  • 10
    3, Ffordd Pengam, Tremorfa, Cardiff, Wales
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CASTELL VENTURES LIMITED

Previous names
CASTELL VENTURES LTD - 2019-09-19
CASTELL HOMES LTD - 2014-04-08
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Property, Plant & Equipment
19,076 GBP2024-01-31
0 GBP2023-01-31
Debtors
306,883 GBP2024-01-31
0 GBP2023-01-31
Cash at bank and in hand
496,758 GBP2024-01-31
165,001 GBP2023-01-31
Current Assets
803,641 GBP2024-01-31
165,001 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-267,129 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
536,512 GBP2024-01-31
165,001 GBP2023-01-31
Total Assets Less Current Liabilities
555,588 GBP2024-01-31
165,001 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-250,371 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
305,217 GBP2024-01-31
165,001 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
305,216 GBP2024-01-31
165,000 GBP2023-01-31
Equity
305,217 GBP2024-01-31
165,001 GBP2023-01-31
Average Number of Employees
952023-02-01 ~ 2024-01-31
1892022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
20,790 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,714 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,714 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
19,076 GBP2024-01-31
0 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
245,356 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
61,527 GBP2024-01-31
0 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
306,883 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
35,944 GBP2024-01-31
0 GBP2023-01-31
Trade Creditors/Trade Payables
Current
5,009 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
49,091 GBP2024-01-31
0 GBP2023-01-31
Other Taxation & Social Security Payable
Current
30,334 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
146,751 GBP2024-01-31
0 GBP2023-01-31
Creditors
Current
267,129 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
250,371 GBP2024-01-31
0 GBP2023-01-31
Bank Borrowings
286,315 GBP2024-01-31
0 GBP2023-01-31
Total Borrowings
Current
35,944 GBP2024-01-31
0 GBP2023-01-31
Non-current
250,371 GBP2024-01-31
0 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,200 GBP2024-01-31
0 GBP2023-01-31
  • CASTELL VENTURES LIMITED
    Info
    CASTELL VENTURES LTD - 2019-09-19
    CASTELL HOMES LTD - 2014-04-08
    Registered number 08292028
    Ground Floor - Unit 4, Evolution House Lakeside Business Village, St David's Park, Ewloe, Deeside CH5 3XP
    Private Limited Company incorporated on 2012-11-13 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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