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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 3
  • 1
    Shawyer-clarke, Richard James
    Born in March 1984
    Individual (23 offsprings)
    Officer
    2014-12-29 ~ now
    OF - Director → CIF 0
    Shawyer-clarke, Richard
    Individual (23 offsprings)
    Officer
    2014-12-29 ~ now
    OF - Secretary → CIF 0
    Mr Richard Shawyer-clarke
    Born in March 1984
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Shawyer-clarke, Ronnie Graham
    Born in December 1982
    Individual (15 offsprings)
    Officer
    2014-12-29 ~ now
    OF - Director → CIF 0
    Dr Ronnie Graham Clarke
    Born in December 1982
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-02
    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
    CASTLES PROPERTY SALES LIMITED - now 11132980 16007804... (more)
    CASTLES PROPERTY SALES (BERKHAMSTED) LTD - 2025-07-14 11132980 07285419... (more)
    Castles, 33 St Johns Road, Hemel Hempstead, England, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2025-05-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASTLES PROPERTY SALES (KINGS LANGLEY) LTD

Period: 2023-03-28 ~ now
Company number: 09368346 07285419... (more)
Registered names
CASTLES PROPERTY SALES (KINGS LANGLEY) LTD - now 07285419... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
63,653 GBP2025-03-31
79,566 GBP2024-03-31
Investment Property
450,000 GBP2025-03-31
450,000 GBP2024-03-31
Fixed Assets - Investments
123,000 GBP2025-03-31
123,000 GBP2024-03-31
Fixed Assets
636,653 GBP2025-03-31
652,566 GBP2024-03-31
Debtors
336,564 GBP2025-03-31
247,677 GBP2024-03-31
Cash at bank and in hand
8,101 GBP2025-03-31
17 GBP2024-03-31
Current Assets
344,665 GBP2025-03-31
247,694 GBP2024-03-31
Net Current Assets/Liabilities
-52,298 GBP2025-03-31
-14,803 GBP2024-03-31
Total Assets Less Current Liabilities
584,355 GBP2025-03-31
637,763 GBP2024-03-31
Creditors
Non-current
-262,484 GBP2025-03-31
-298,363 GBP2024-03-31
Net Assets/Liabilities
264,550 GBP2025-03-31
278,100 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
263,550 GBP2025-03-31
277,100 GBP2024-03-31
Equity
264,550 GBP2025-03-31
278,100 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
91,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
91,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
101,807 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
38,154 GBP2025-03-31
22,241 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,913 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
63,653 GBP2025-03-31
79,566 GBP2024-03-31
Investment Property - Fair Value Model
450,000 GBP2024-03-31
Investments in group undertakings and participating interests
123,000 GBP2025-03-31
123,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
33,383 GBP2025-03-31
19,428 GBP2024-03-31
Amounts Owed By Related Parties
53,489 GBP2025-03-31
Current
122,277 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
249,692 GBP2025-03-31
Amounts falling due within one year, Current
105,972 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
336,564 GBP2025-03-31
Amounts falling due within one year, Current
247,677 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
24,800 GBP2025-03-31
50,280 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,102 GBP2025-03-31
17,502 GBP2024-03-31
Amounts owed to group undertakings
Current
74,745 GBP2025-03-31
41,206 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,141 GBP2025-03-31
6,739 GBP2024-03-31
Other Creditors
Current
289,175 GBP2025-03-31
146,770 GBP2024-03-31
Creditors
Current
396,963 GBP2025-03-31
-262,497 GBP2024-03-31
262,497 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
201,933 GBP2025-03-31
226,733 GBP2024-03-31
Other Creditors
Non-current
60,551 GBP2025-03-31
71,630 GBP2024-03-31

Related profiles found in government register
  • CASTLES PROPERTY SALES (KINGS LANGLEY) LTD
    Info
    FLAGGS PROPERTY SALES LTD - 2023-03-28
    RSGC INVESTMENTS LIMITED - 2023-03-28
    Registered number 09368346
    230 St Johns Road, Hemel Hempstead HP1 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-29 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • FLAGGS PROPERTY SALES LTD
    S
    Registered number 09368346
    20-22, Wenlock Road, London, England, N1 7GU
    UK
    CIF 1
  • FLAGGS PROPERTY SALES
    S
    Registered number 09368346
    230, St Johns Road, Hemel Hempstead, England, HP1 1QQ
    UK
    CIF 2
  • CASTLES PROPERTY SALES (KINGS LANGLEY) LTD
    S
    Registered number 09368346
    14, Queensway, Hemel Hempstead, England, HP1 1LR
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASTLES PROPERTY LETTINGS LIMITED
    - now 06562865
    RENT.HERTFORD LTD
    - 2025-07-14 06562865
    CHASE RESIDENTIAL LETTINGS LIMITED
    - 2019-12-03 06562865 09083897
    230 St. Johns Road, Hemel Hempstead, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-05-21 ~ 2025-07-28
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 2
    CURRAX LLP
    - now OC414475
    LEADERS IN DIGESTIVE CARE LLP
    - 2018-03-26 OC414475
    C/o Kumar & Co Accountants Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-03-25 ~ 2018-11-26
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2016-11-07 ~ 2018-06-01
    CIF 1 - LLP Member → ME
  • 3
    GI SERVICES LONDON LLP
    OC421676
    Hightrees- Patient Billing, Hillfield Road, Hemel Hempstead, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-03-27 ~ 2018-10-31
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2018-03-27 ~ 2018-10-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.