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
    Mr Jonathan Isaac French
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    French, Daniel Alex
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
    French, Daniel Alex
    Individual (11 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Alex French
    Born in December 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CASTELLO HOLDING COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 2 ordinary share
12022-09-01 ~ 2023-08-31
Class 3 ordinary share
12022-09-01 ~ 2023-08-31
Class 4 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
520,501 GBP2023-08-31
520,501 GBP2022-08-31
Debtors
277,610 GBP2023-08-31
527,609 GBP2022-08-31
Cash at bank and in hand
2,098,186 GBP2023-08-31
99,103 GBP2022-08-31
Current Assets
2,375,796 GBP2023-08-31
626,712 GBP2022-08-31
Creditors
Current
103,679 GBP2023-08-31
107,599 GBP2022-08-31
Net Current Assets/Liabilities
2,272,117 GBP2023-08-31
519,113 GBP2022-08-31
Total Assets Less Current Liabilities
2,792,618 GBP2023-08-31
1,039,614 GBP2022-08-31
Equity
Called up share capital
437,926 GBP2023-08-31
593,625 GBP2022-08-31
Retained earnings (accumulated losses)
2,354,692 GBP2023-08-31
445,989 GBP2022-08-31
Equity
2,792,618 GBP2023-08-31
1,039,614 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
642,492 GBP2022-08-31
Investments in Group Undertakings
520,501 GBP2023-08-31
520,501 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
277,609 GBP2023-08-31
527,609 GBP2022-08-31
Other Debtors
Current
1 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
277,610 GBP2023-08-31
527,609 GBP2022-08-31
Amounts owed to group undertakings
Current
10,001 GBP2023-08-31
10,001 GBP2022-08-31
Other Creditors
Current
46,568 GBP2023-08-31
96,568 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,510 GBP2023-08-31
1,030 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
127,500 shares2023-08-31
Class 3 ordinary share
64,550 shares2023-08-31
Class 4 ordinary share
27,500 shares2023-08-31

Related profiles found in government register
  • CASTELLO HOLDING COMPANY LIMITED
    Info
    Registered number 09093855
    Ata House, Boundary Way, Hemel Hempstead, Hertfordshire HP2 7SS
    Private Limited Company incorporated on 2014-06-19 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • CASTELLO HOLDING COMPANY LIMITED
    S
    Registered number 09093855
    Ata House, Boundary Way, Hemel Hempstead, Hertfordshire, England, HP2 7SS
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    PCBA LIMITED - 2022-07-12
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    121,786 GBP2023-08-31
    Person with significant control
    2021-09-20 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    Ata House, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    FOXDEN LIMITED - 1994-11-03
    Ata House, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,085 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-09-28 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    DONDENE LIMITED - 2000-09-18
    Ata House, Boundary Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.