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
4
- 1
Dachtler, Mark Andrew, Mr.
Born in April 1963Individual (1 offspring)Officer
2023-09-13 ~ nowOF - Director → CIF 0 - 2
Money, Wayne Adrian
Born in December 1948Individual (8 offsprings)Officer 2025-08-14 ~ nowOF - Director → CIF 0 - 3
Jeffrey, Paul Andrew
Born in January 1964Individual (9 offsprings)Officer 2025-02-19 ~ nowOF - Director → CIF 0Mr Paul Andrew Jeffrey
Born in January 1964Individual (9 offsprings)Person with significant control 2025-02-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Jeffrey, Louise Elizabeth
Born in February 1966Individual (5 offsprings)Officer 2025-08-14 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Pohl, Bernhard
Cfo born in July 1959IndividualOfficer 2023-01-01 ~ 2024-09-30OF - Director → CIF 0 - 2
Millar, Malcolm James Ewan
Company Director born in February 1974Individual (3 offsprings)Officer 2014-01-24 ~ 2021-07-14OF - Director → CIF 0Mr Malcolm James Ewan Millar
Born in February 1974Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-07-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Grunwald, Thorsten
Director born in August 1959Individual (1 offspring)Officer 2021-07-14 ~ 2023-09-05OF - Director → CIF 0 - 4
Jeffrey, Paul Andrew
Director born in January 1964Individual (9 offsprings)Officer 2014-02-19 ~ 2018-03-19OF - Director → CIF 0Mr Paul Andrew Jeffrey
Born in January 1964Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2018-12-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Bale, Paul Russell
General Manager born in January 1965IndividualOfficer 2017-08-31 ~ 2021-07-14OF - Director → CIF 0 - 6
Herrmann, Jens
Business Executive born in September 1980Individual (1 offspring)Officer 2021-10-18 ~ 2023-03-20OF - Director → CIF 0 - 7
Alexander, Christopher James Bernard
Company Director born in March 1974Individual (6 offsprings)Officer 2014-01-24 ~ 2021-01-06OF - Director → CIF 0Mr Christopher James Bernard Alexander
Born in March 1974Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2021-07-14PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Talsma, Caroline
Director born in February 1967IndividualOfficer 2021-07-14 ~ 2023-01-01OF - Director → CIF 0 - 9
Box 3009, 250 03, Helsingborg, SwedenCorporatePerson with significant control2021-07-14 ~ 2025-02-19PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AVON BARRIER CORPORATION LIMITED
Previous name
CASTLE WARD HOLDINGS LIMITED - 2014-02-20
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
55,956 GBP2023-12-31
79,247 GBP2022-12-31
Property, Plant & Equipment
102,659 GBP2023-12-31
116,130 GBP2022-12-31
Fixed Assets
158,615 GBP2023-12-31
195,377 GBP2022-12-31
Total Inventories
301,074 GBP2023-12-31
749,272 GBP2022-12-31
Debtors
1,249,538 GBP2023-12-31
407,825 GBP2022-12-31
Cash at bank and in hand
44,250 GBP2023-12-31
31,288 GBP2022-12-31
Current Assets
1,594,862 GBP2023-12-31
1,188,385 GBP2022-12-31
Creditors
Current
1,343,413 GBP2023-12-31
2,659,133 GBP2022-12-31
Net Current Assets/Liabilities
251,449 GBP2023-12-31
-1,470,748 GBP2022-12-31
Total Assets Less Current Liabilities
410,064 GBP2023-12-31
-1,275,371 GBP2022-12-31
Creditors
Non-current
1,562,161 GBP2023-12-31
25,844 GBP2022-12-31
Net Assets/Liabilities
-1,152,097 GBP2023-12-31
-1,301,215 GBP2022-12-31
Equity
Called up share capital
701,111 GBP2023-12-31
701,111 GBP2022-12-31
Retained earnings (accumulated losses)
-1,853,208 GBP2023-12-31
-2,002,326 GBP2022-12-31
Equity
-1,152,097 GBP2023-12-31
-1,301,215 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
63,011 GBP2023-12-31
63,011 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
121,067 GBP2023-12-31
121,067 GBP2022-12-31
Development expenditure
67,661 GBP2023-12-31
99,538 GBP2022-12-31
Intangible Assets - Gross Cost
251,739 GBP2023-12-31
283,616 GBP2022-12-31
Intangible assets - Disposals
-31,877 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,011 GBP2023-12-31
63,011 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
88,817 GBP2023-12-31
83,126 GBP2022-12-31
Development expenditure
43,955 GBP2023-12-31
58,232 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
195,783 GBP2023-12-31
204,369 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,691 GBP2023-01-01 ~ 2023-12-31
Development expenditure
4,183 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,874 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-18,460 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
32,250 GBP2023-12-31
37,941 GBP2022-12-31
Development expenditure
23,706 GBP2023-12-31
41,306 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
89,891 GBP2023-12-31
89,966 GBP2022-12-31
Plant and equipment
110,568 GBP2023-12-31
126,834 GBP2022-12-31
Furniture and fittings
20,749 GBP2023-12-31
22,829 GBP2022-12-31
Computers
99,146 GBP2023-12-31
91,775 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
320,354 GBP2023-12-31
331,404 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-23,981 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,080 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-26,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
66,146 GBP2023-12-31
62,007 GBP2022-12-31
Plant and equipment
71,003 GBP2023-12-31
79,531 GBP2022-12-31
Furniture and fittings
13,606 GBP2023-12-31
13,615 GBP2022-12-31
Computers
66,940 GBP2023-12-31
60,121 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,695 GBP2023-12-31
215,274 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,190 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
6,982 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,261 GBP2023-01-01 ~ 2023-12-31
Computers
10,735 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,168 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,510 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,270 GBP2023-01-01 ~ 2023-12-31
Computers
-3,916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
23,745 GBP2023-12-31
27,959 GBP2022-12-31
Plant and equipment
39,565 GBP2023-12-31
47,303 GBP2022-12-31
Furniture and fittings
7,143 GBP2023-12-31
9,214 GBP2022-12-31
Computers
32,206 GBP2023-12-31
31,654 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
629,871 GBP2023-12-31
187,876 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
482,704 GBP2023-12-31
130,950 GBP2022-12-31
Other Debtors
Current
66,507 GBP2023-12-31
Prepayments/Accrued Income
Current
70,456 GBP2023-12-31
88,999 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,249,538 GBP2023-12-31
407,825 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,928 GBP2023-12-31
9,808 GBP2022-12-31
Trade Creditors/Trade Payables
Current
336,311 GBP2023-12-31
721,664 GBP2022-12-31
Amounts owed to group undertakings
Current
360,328 GBP2022-12-31
Other Taxation & Social Security Payable
Current
200,045 GBP2023-12-31
83,834 GBP2022-12-31
Other Creditors
Current
156,774 GBP2023-12-31
149,215 GBP2022-12-31
Accrued Liabilities
Current
120,744 GBP2023-12-31
127,476 GBP2022-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
15,882 GBP2023-12-31
Other Creditors
Non-current
1,546,279 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
279,250 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,111 shares2023-12-31
Class 2 ordinary share
690,000 shares2023-12-31
AVON BARRIER CORPORATION LIMITED
InfoCASTLE WARD HOLDINGS LIMITED - 2014-02-20Registered number 0886077443 Charlcombe Rise, Portishead, Bristol BS20 8NBPRIVATE LIMITED COMPANY incorporated on 2014-01-24 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 0
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.