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
    Shawyer-clarke, Ronnie Graham
    Company Director born in December 1982
    Individual (13 offsprings)
    Officer
    2014-12-29 ~ now
    OF - Director → CIF 0
    Dr Ronnie Graham Clarke
    Born in December 1982
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Shawyer-clarke, Richard James
    Company Director born in March 1984
    Individual (17 offsprings)
    Officer
    2014-12-29 ~ now
    OF - Director → CIF 0
    Shawyer-clarke, Richard
    Individual (17 offsprings)
    Officer
    2014-12-29 ~ now
    OF - Secretary → CIF 0
    Mr Richard Shawyer-clarke
    Born in March 1984
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

CASTLES PROPERTY SALES (KINGS LANGLEY) LTD

Previous names
FLAGGS PROPERTY SALES LTD - 2023-03-28
RSGC INVESTMENTS LIMITED - 2017-05-24
Standard Industrial Classification
68310 - Real Estate Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
79,566 GBP2024-03-31
59,451 GBP2023-03-31
Investment Property
450,000 GBP2024-03-31
450,000 GBP2023-03-31
Fixed Assets - Investments
123,000 GBP2024-03-31
123,000 GBP2023-03-31
Fixed Assets
652,566 GBP2024-03-31
632,451 GBP2023-03-31
Debtors
247,677 GBP2024-03-31
178,853 GBP2023-03-31
Cash at bank and in hand
17 GBP2024-03-31
25,198 GBP2023-03-31
Current Assets
247,694 GBP2024-03-31
204,051 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-262,497 GBP2024-03-31
-126,397 GBP2023-03-31
Net Current Assets/Liabilities
-14,803 GBP2024-03-31
77,654 GBP2023-03-31
Total Assets Less Current Liabilities
637,763 GBP2024-03-31
710,105 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-298,363 GBP2024-03-31
-251,533 GBP2023-03-31
Net Assets/Liabilities
278,100 GBP2024-03-31
412,501 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
277,100 GBP2024-03-31
411,501 GBP2023-03-31
403,355 GBP2022-03-31
Equity
278,100 GBP2024-03-31
412,501 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-134,401 GBP2023-04-01 ~ 2024-03-31
8,146 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-134,401 GBP2023-04-01 ~ 2024-03-31
8,146 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
91,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
91,000 GBP2023-03-31
Intangible Assets
Net goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Other
101,807 GBP2024-03-31
114,458 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-104,458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
22,241 GBP2024-03-31
55,007 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,241 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-47,007 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
79,566 GBP2024-03-31
59,451 GBP2023-03-31
Investment Property - Fair Value Model
450,000 GBP2023-03-31
Investments in group undertakings and participating interests
123,000 GBP2024-03-31
123,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
19,428 GBP2024-03-31
8,759 GBP2023-03-31
Amounts Owed By Related Parties
122,277 GBP2024-03-31
Current
170,094 GBP2023-03-31
Other Debtors
Amounts falling due within one year
105,972 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
247,677 GBP2024-03-31
178,853 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,280 GBP2024-03-31
24,800 GBP2023-03-31
Trade Creditors/Trade Payables
Current
17,502 GBP2024-03-31
7,878 GBP2023-03-31
Amounts owed to group undertakings
Current
41,206 GBP2024-03-31
3,644 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,739 GBP2024-03-31
6,098 GBP2023-03-31
Other Creditors
Current
146,770 GBP2024-03-31
83,977 GBP2023-03-31
Creditors
Current
262,497 GBP2024-03-31
126,397 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
226,733 GBP2024-03-31
251,533 GBP2023-03-31
Other Creditors
Non-current
71,630 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
298,363 GBP2024-03-31
251,533 GBP2023-03-31
Related profiles found in government register
  • CASTLES PROPERTY SALES (KINGS LANGLEY) LTD
    Info
    FLAGGS PROPERTY SALES LTD - 2023-03-28
    RSGC INVESTMENTS LIMITED - 2017-05-24
    Registered number 09368346
    230 St Johns Road, Hemel Hempstead HP1 1QQ
    Private Limited Company incorporated on 2014-12-29 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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
(more)
child relation
Offspring entities and appointments
Active 1
  • CHASE RESIDENTIAL LETTINGS LIMITED - 2019-12-03
    230 St. Johns Road, Hemel Hempstead, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    14,971 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-05-21 ~ now
    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
Ceased 2
  • 1
    LEADERS IN DIGESTIVE CARE LLP - 2018-03-26
    C/o Kumar & Co Accountants Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    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
  • 2
    Hightrees- Patient Billing, Hillfield Road, Hemel Hempstead, England
    Active Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.