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
    Clinton, Wendy Jane
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Melton, Ian
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 3
    14, Crofton Drive, Lincoln, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Glossop, Angela
    Director born in October 1968
    Individual
    Officer
    2023-02-18 ~ 2024-02-20
    OF - Director → CIF 0
  • 2
    Burton, Kenneth Robert
    Individual
    Officer
    2022-01-05 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 3
    Eke, Russell John
    Solicitor born in January 1967
    Individual (17 offsprings)
    Officer
    2013-04-25 ~ 2013-06-19
    OF - Director → CIF 0
  • 4
    Darling, Joanne Elizabeth
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Field, Mark Edward
    Director born in July 1969
    Individual
    Officer
    2020-07-28 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Mark Edward Field
    Born in July 1969
    Individual
    Person with significant control
    2023-09-01 ~ 2024-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Leach, John Michael
    Engineer born in November 1950
    Individual
    Officer
    2013-12-02 ~ 2015-04-07
    OF - Director → CIF 0
  • 7
    Hoe, Richard Philip
    Engineer born in January 1972
    Individual
    Officer
    2013-12-02 ~ 2020-04-29
    OF - Director → CIF 0
  • 8
    Melton, Ian
    Engineer born in August 1957
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ 2020-07-28
    OF - Director → CIF 0
    Mr Ian Melton
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2024-07-22 ~ 2025-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Carr, Bryan
    Chairman born in July 1940
    Individual (2 offsprings)
    Officer
    2020-04-29 ~ 2021-10-07
    OF - Director → CIF 0
  • 10
    Marshall, Richard
    Engineer born in November 1970
    Individual
    Officer
    2013-12-02 ~ 2016-10-19
    OF - Director → CIF 0
  • 11
    Lawley, Carolyn
    Director born in April 1957
    Individual
    Officer
    2021-05-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 12
    Cotterell, David Clifford
    Managing Director/ Finance Director born in January 1957
    Individual
    Officer
    2013-06-19 ~ 2013-12-02
    OF - Director → CIF 0
  • 13
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, England
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-04-25 ~ 2013-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLET HOLDINGS LIMITED

Previous name
WILCHAP (LINCOLN) 82 LIMITED - 2013-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,750,000 GBP2024-04-30
3,250,000 GBP2023-04-30
Fixed Assets
2,750,000 GBP2024-04-30
3,250,000 GBP2023-04-30
Debtors
150,000 GBP2024-04-30
Cash at bank and in hand
100 GBP2024-04-30
10,967 GBP2023-04-30
Current Assets
150,100 GBP2024-04-30
10,967 GBP2023-04-30
Net Current Assets/Liabilities
-96,309 GBP2024-04-30
-255,603 GBP2023-04-30
Total Assets Less Current Liabilities
2,653,691 GBP2024-04-30
2,994,397 GBP2023-04-30
Net Assets/Liabilities
2,653,691 GBP2024-04-30
2,769,397 GBP2023-04-30
Equity
Called up share capital
52,506 GBP2024-04-30
73,200 GBP2023-04-30
Retained earnings (accumulated losses)
2,580,491 GBP2024-04-30
2,696,197 GBP2023-04-30
Equity
2,653,691 GBP2024-04-30
2,769,397 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Amounts invested in assets
Non-current
2,750,000 GBP2024-04-30
3,250,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
150,000 GBP2024-04-30
Debtors
Amounts falling due within one year
150,000 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,640 GBP2024-04-30
1,290 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,889 GBP2024-04-30
100,876 GBP2023-04-30
  • CASTLET HOLDINGS LIMITED
    Info
    WILCHAP (LINCOLN) 82 LIMITED - 2013-07-02
    Registered number 08504630
    14 Crofton Drive, Allenby Road Industrial Estate, Lincoln LN3 4NR
    Private Limited Company incorporated on 2013-04-25 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.