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
    Rooke, Piers Charles Kirshaw
    Director born in August 1973
    Individual (38 offsprings)
    Officer
    2013-08-13 ~ now
    OF - Director → CIF 0
  • 2
    CASTLECAP INVESTMENTS LIMITED - now
    CASTLECAP INV LIMITED - 2013-08-12
    CASTLECAP MANAGEMENT LIMITED - 2013-08-08
    CASTLECAP INTERIORS LIMITED - 2012-08-29
    1 & 2, West Stoke Road, West Lavant, Chichester, Devon, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -194,110 GBP2024-08-31
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CASTLECAP INVESTMENTS ONE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,350,000 GBP2024-08-31
1,834,664 GBP2023-08-31
Debtors
164,385 GBP2024-08-31
-30,152 GBP2023-08-31
Cash at bank and in hand
27,497 GBP2024-08-31
50,615 GBP2023-08-31
Current Assets
191,882 GBP2024-08-31
20,463 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,198,344 GBP2024-08-31
-150,987 GBP2023-08-31
Net Current Assets/Liabilities
-1,006,462 GBP2024-08-31
-130,524 GBP2023-08-31
Total Assets Less Current Liabilities
343,538 GBP2024-08-31
1,704,140 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-11,250,000 GBP2024-08-31
-11,550,000 GBP2023-08-31
Net Assets/Liabilities
-10,906,462 GBP2024-08-31
-9,845,860 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-10,906,463 GBP2024-08-31
-9,845,861 GBP2023-08-31
Equity
-10,906,462 GBP2024-08-31
-9,845,860 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
1,350,000 GBP2024-08-31
1,834,664 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
727 GBP2024-08-31
-35,141 GBP2023-08-31
Other Debtors
Amounts falling due within one year
163,658 GBP2024-08-31
4,989 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
164,385 GBP2024-08-31
-30,152 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
34,746 GBP2024-08-31
40,702 GBP2023-08-31
Trade Creditors/Trade Payables
Current
410 GBP2024-08-31
92,657 GBP2023-08-31
Other Taxation & Social Security Payable
Current
15,249 GBP2024-08-31
5,365 GBP2023-08-31
Other Creditors
Current
1,147,939 GBP2024-08-31
12,263 GBP2023-08-31
Creditors
Current
1,198,344 GBP2024-08-31
150,987 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
11,250,000 GBP2024-08-31
11,550,000 GBP2023-08-31

  • CASTLECAP INVESTMENTS ONE LIMITED
    Info
    Registered number 08649285
    Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EW
    Private Limited Company incorporated on 2013-08-13 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.