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 3
  • 1
    Wright, Neil James
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Street, Patrick Michael
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wright, Jill Elisabeth
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ 2024-02-23
    OF - Director → CIF 0
    Mrs Jill Elisabeth Wright
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    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
  • 2
    Mr Neil James Wright
    Born in May 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    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
    Mr Patrick Street
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2023-08-31 ~ 2023-08-31
    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
    PE - Right to appoint or remove directors → CIF 0
    2023-08-11 ~ 2024-03-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-08-31 ~ 2023-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CASTLE BOULEVARD HOLDINGS LIMITED

Previous name
SPH 789 LIMITED - 2015-04-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Investment Property
13,750,000 GBP2023-08-31
13,750,000 GBP2022-08-31
Fixed Assets
13,750,100 GBP2023-08-31
13,750,100 GBP2022-08-31
Debtors
43,942 GBP2023-08-31
3,938 GBP2022-08-31
Cash at bank and in hand
25 GBP2023-08-31
1,132 GBP2022-08-31
Current Assets
43,967 GBP2023-08-31
5,070 GBP2022-08-31
Creditors
Current
9,046,545 GBP2023-08-31
3,678,067 GBP2022-08-31
Net Current Assets/Liabilities
-9,002,578 GBP2023-08-31
-3,672,997 GBP2022-08-31
Total Assets Less Current Liabilities
4,747,522 GBP2023-08-31
10,077,103 GBP2022-08-31
Creditors
Non-current
-2,271,483 GBP2023-08-31
-7,618,152 GBP2022-08-31
Net Assets/Liabilities
2,086,525 GBP2023-08-31
2,069,437 GBP2022-08-31
Equity
Called up share capital
4 GBP2023-08-31
4 GBP2022-08-31
Revaluation reserve
1,607,487 GBP2023-08-31
1,607,487 GBP2022-08-31
Retained earnings (accumulated losses)
479,034 GBP2023-08-31
461,946 GBP2022-08-31
Equity
2,086,525 GBP2023-08-31
2,069,437 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-08-31
Investments in Group Undertakings
100 GBP2023-08-31
100 GBP2022-08-31
Investment Property - Fair Value Model
13,750,000 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
2,417 GBP2023-08-31
2,413 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
41,525 GBP2023-08-31
1,525 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
43,942 GBP2023-08-31
3,938 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
5,346,670 GBP2023-08-31
269,501 GBP2022-08-31
Trade Creditors/Trade Payables
Current
10,346 GBP2023-08-31
1,230 GBP2022-08-31
Amounts owed to group undertakings
Current
143,970 GBP2023-08-31
69,620 GBP2022-08-31
Other Taxation & Social Security Payable
Current
38,817 GBP2023-08-31
31,780 GBP2022-08-31
Other Creditors
Current
3,506,742 GBP2023-08-31
3,305,936 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
2,271,483 GBP2023-08-31
7,618,152 GBP2022-08-31
Bank Borrowings
Secured
7,618,153 GBP2023-08-31
7,887,653 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2023-08-31
Related profiles found in government register
  • CASTLE BOULEVARD HOLDINGS LIMITED
    Info
    SPH 789 LIMITED - 2015-04-22
    Registered number 09341297
    3 - 5 College Street, Nottingham, Nottinghamshire NG1 5AQ
    Private Limited Company incorporated on 2014-12-04 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • CASTLE BOULEVARD HOLDINGS LIMITED
    S
    Registered number 09341297
    14 Clarendon Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5HQ
    Limited Company in Registered Office, England And Wales
    CIF 1
  • CASTLE BOULEVARD HOLDINGS LIMITED
    S
    Registered number 09341297
    3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5AQ
    Companies Act 2006 in Registered Office, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 3 - 5 College Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,121 GBP2023-08-31
    Person with significant control
    2016-08-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • GREYSTACKS CASTLE BOULEVARD LIMITED - 2014-11-19
    OMNI DEVELOPMENTS LIMITED - 2014-11-11
    14 Clarendon Street, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    131,466 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ 2018-07-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.