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
    2014-12-10 ~ now
    OF - director → CIF 0
  • 2
    CASTLECAP INV LIMITED - 2013-08-12
    CASTLECAP MANAGEMENT LIMITED - 2013-08-08
    CASTLECAP INTERIORS LIMITED - 2012-08-29
    Drayton House, Drayton Lane, Chichester, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -194,110 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Piers Charles Kirshaw Rooke
    Born in August 1973
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASTLECAP INVESTMENTS FIVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,500,000 GBP2024-08-31
3,964,110 GBP2023-08-31
Debtors
317,914 GBP2024-08-31
180,546 GBP2023-08-31
Cash at bank and in hand
3,891 GBP2024-08-31
2,549 GBP2023-08-31
Current Assets
321,805 GBP2024-08-31
183,095 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,167,135 GBP2024-08-31
-1,076,410 GBP2023-08-31
Net Current Assets/Liabilities
-845,330 GBP2024-08-31
-893,315 GBP2023-08-31
Total Assets Less Current Liabilities
2,654,670 GBP2024-08-31
3,070,795 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
2,654,669 GBP2024-08-31
3,070,794 GBP2023-08-31
Equity
2,654,670 GBP2024-08-31
3,070,795 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
3,500,000 GBP2024-08-31
3,964,110 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
95,347 GBP2024-08-31
179,437 GBP2023-08-31
Other Debtors
Amounts falling due within one year
222,567 GBP2024-08-31
1,109 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
317,914 GBP2024-08-31
180,546 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
35,241 GBP2024-08-31
41,197 GBP2023-08-31
Trade Creditors/Trade Payables
Current
105,264 GBP2024-08-31
127,775 GBP2023-08-31
Other Taxation & Social Security Payable
Current
12,041 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
1,014,589 GBP2024-08-31
907,438 GBP2023-08-31
Creditors
Current
1,167,135 GBP2024-08-31
1,076,410 GBP2023-08-31

Related profiles found in government register
  • CASTLECAP INVESTMENTS FIVE LIMITED
    Info
    Registered number 09349227
    Drayton House, Drayton Lane, Chichester, West Sussex PO20 2EW
    Private Limited Company incorporated on 2014-12-10 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • CASTLECAP INVESTMENTS FIVE LIMITED
    S
    Registered number 09349227
    Drayton House, Drayton Lane, Chichester, England, PO20 2EW
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Drayton House, Drayton Lane, Chichester, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -503,491 GBP2024-08-31
    Person with significant control
    2020-08-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.