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
    Cavaliere, Olivier Rene Basile Lucien
    Managing Director born in August 1968
    Individual (24 offsprings)
    Officer
    2022-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    ANTEC SECURITY LIMITED - 2005-03-23
    ANTEC INVESTIGATIONS LIMITED - 1993-11-04
    104-108, Wallgate, 1st & 2nd Floor, Wigan, Lancashire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,787,106 GBP2024-03-31
    Person with significant control
    2022-12-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Laverman, Lionilde Claire
    Managing Director born in November 1984
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2022-12-05
    OF - Director → CIF 0
    Laverman, Lionilde Claire
    Individual (1 offspring)
    Officer
    2013-05-13 ~ 2020-12-31
    OF - Secretary → CIF 0
    Mrs Lionilde Claire Laverman
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Laverman, Marcel Morne
    Manager born in January 1980
    Individual
    Officer
    2020-03-01 ~ 2022-12-05
    OF - Director → CIF 0
    Mr Marcel Morne Laverman
    Born in January 1980
    Individual
    Person with significant control
    2018-05-01 ~ 2022-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Botha, Lionell
    Consultant born in January 1956
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    PM&M SOLUTIONS FOR BUSINESS LLP - 2008-01-28
    PM&M C.A. LLP - 2006-04-13
    New Century House, Greenbank Technology Park, Challenge Way, Blackburn, England
    Active Corporate (11 parents)
    Officer
    2021-01-01 ~ 2022-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

YOUR CASTLE CARETAKERS LTD

Previous name
BREAKING DAWN LTD - 2014-07-04
Standard Industrial Classification
80100 - Private Security Activities
81222 - Specialised Cleaning Services
Brief company account
Property, Plant & Equipment
285 GBP2023-03-31
5,468 GBP2022-04-30
Debtors
67,162 GBP2023-03-31
47,484 GBP2022-04-30
Cash at bank and in hand
9,333 GBP2023-03-31
28,947 GBP2022-04-30
Current Assets
76,495 GBP2023-03-31
76,431 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-25,376 GBP2023-03-31
-40,368 GBP2022-04-30
Net Current Assets/Liabilities
51,119 GBP2023-03-31
36,063 GBP2022-04-30
Total Assets Less Current Liabilities
51,404 GBP2023-03-31
41,531 GBP2022-04-30
Net Assets/Liabilities
51,404 GBP2023-03-31
40,164 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-04-30
Retained earnings (accumulated losses)
51,304 GBP2023-03-31
40,064 GBP2022-04-30
Equity
51,404 GBP2023-03-31
40,164 GBP2022-04-30
Average Number of Employees
332022-05-01 ~ 2023-03-31
392021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
3,245 GBP2023-03-31
16,336 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Other
-13,091 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,960 GBP2023-03-31
10,868 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,062 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-8,970 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment
Other
285 GBP2023-03-31
5,468 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
51,865 GBP2023-03-31
46,464 GBP2022-04-30
Amounts Owed By Related Parties
15,297 GBP2023-03-31
Current
0 GBP2022-04-30
Other Debtors
Amounts falling due within one year
0 GBP2023-03-31
1,020 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
67,162 GBP2023-03-31
47,484 GBP2022-04-30
Trade Creditors/Trade Payables
Current
2,041 GBP2023-03-31
1,427 GBP2022-04-30
Corporation Tax Payable
Current
12,458 GBP2023-03-31
15,159 GBP2022-04-30
Other Taxation & Social Security Payable
Current
10,877 GBP2023-03-31
22,068 GBP2022-04-30
Other Creditors
Current
0 GBP2023-03-31
1,714 GBP2022-04-30
Creditors
Current
25,376 GBP2023-03-31
40,368 GBP2022-04-30
  • YOUR CASTLE CARETAKERS LTD
    Info
    BREAKING DAWN LTD - 2014-07-04
    Registered number 08525112
    208 Wigan Road Wigan Road, Hindley, Wigan WN2 3BU
    Private Limited Company incorporated on 2013-05-13 and dissolved on 2024-06-18 (11 years 1 month). The company status is Dissolved.
    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.