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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
    Mrs Susan Frances Warner
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    James, Rhys Jonathon, Mr.
    Born in November 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ now
    OF - Director → CIF 0
    Mr. Rhys Jonathon James
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Warner, Susan Frances
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-23 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    James, William Nigel
    Born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2019-09-04
    OF - Director → CIF 0
    Mr William Nigel James
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    James, Christopher Hugh
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2019-09-04
    OF - Director → CIF 0
    Mr Christopher Hugh James
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PICTON CASTLE DAIRY LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-08-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,957 GBP2023-12-31
Cash at bank and in hand
403,552 GBP2024-08-31
419,986 GBP2023-12-31
Creditors
Current
15,589 GBP2024-08-31
11,765 GBP2023-12-31
Net Current Assets/Liabilities
387,963 GBP2024-08-31
408,221 GBP2023-12-31
Total Assets Less Current Liabilities
387,963 GBP2024-08-31
410,178 GBP2023-12-31
Net Assets/Liabilities
387,963 GBP2024-08-31
409,806 GBP2023-12-31
Equity
Called up share capital
66 GBP2024-08-31
66 GBP2023-12-31
Retained earnings (accumulated losses)
387,897 GBP2024-08-31
409,740 GBP2023-12-31
Equity
387,963 GBP2024-08-31
409,806 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,450 GBP2023-12-31
Property, Plant & Equipment - Disposals
-27,450 GBP2024-01-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,493 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,493 GBP2024-01-01 ~ 2024-08-31

  • PICTON CASTLE DAIRY LIMITED
    Info
    Registered number 08824896
    icon of addressGround Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY
    PRIVATE LIMITED COMPANY incorporated on 2013-12-23 (12 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.