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 1
  • Castle, Elliot
    Director born in January 1983
    Individual (41 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
    Mr Elliot Castle
    Born in January 1983
    Individual (41 offsprings)
    Person with significant control
    2016-07-26 ~ 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 2
  • 1
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    2015-07-16 ~ 2015-07-16
    OF - Director → CIF 0
  • 2
    Couch, Matthew John
    Director born in February 1984
    Individual (17 offsprings)
    Officer
    2016-08-30 ~ 2018-03-02
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE RESIDENTIAL DEVELOPMENTS LIMITED

Previous name
CASTLE PROPERTY GROUP LTD - 2024-10-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
99 GBP2022-12-31
Fixed Assets - Investments
300 GBP2023-12-31
700 GBP2022-12-31
Fixed Assets
300 GBP2023-12-31
799 GBP2022-12-31
Debtors
2,021,917 GBP2023-12-31
3,185,047 GBP2022-12-31
Cash at bank and in hand
814 GBP2023-12-31
0 GBP2022-12-31
Current Assets
2,022,731 GBP2023-12-31
3,185,047 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-44,381 GBP2023-12-31
-34,875 GBP2022-12-31
Net Current Assets/Liabilities
1,978,350 GBP2023-12-31
3,150,172 GBP2022-12-31
Total Assets Less Current Liabilities
1,978,650 GBP2023-12-31
3,150,971 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-6,208,650 GBP2023-12-31
-7,226,398 GBP2022-12-31
Net Assets/Liabilities
-4,230,000 GBP2023-12-31
-4,075,427 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,230,100 GBP2023-12-31
-4,075,527 GBP2022-12-31
Equity
-4,230,000 GBP2023-12-31
-4,075,427 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-08-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,895 GBP2022-12-31
Computers
788 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,683 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,895 GBP2023-12-31
2,895 GBP2022-12-31
Computers
788 GBP2023-12-31
689 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,683 GBP2023-12-31
3,584 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
99 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
99 GBP2022-12-31
Investments in group undertakings and participating interests
300 GBP2023-12-31
700 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
183,617 GBP2023-12-31
183,618 GBP2022-12-31
Other Debtors
Current
1,838,300 GBP2023-12-31
3,001,429 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,021,917 GBP2023-12-31
3,185,047 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,936 GBP2023-12-31
646 GBP2022-12-31
Trade Creditors/Trade Payables
Current
30,534 GBP2023-12-31
27,318 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,411 GBP2023-12-31
4,411 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Creditors
Current
44,381 GBP2023-12-31
34,875 GBP2022-12-31
Other Remaining Borrowings
Non-current
32,238 GBP2023-12-31
45,236 GBP2022-12-31
Creditors
Non-current
6,208,650 GBP2023-12-31
7,226,398 GBP2022-12-31
Related profiles found in government register
  • CASTLE RESIDENTIAL DEVELOPMENTS LIMITED
    Info
    CASTLE PROPERTY GROUP LTD - 2024-10-08
    Registered number 09689405
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex IG2 6HE
    Private Limited Company incorporated on 2015-07-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • CASTLE RESIDENTIAL DEVELOPMENTS LIMITED
    S
    Registered number 09689405
    Haysmacintyre, Thames Exchange, 10 Queen Street Place, London, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CASTLE PROPERTY GROUP LTD
    S
    Registered number 09689405
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Block Buddy Ltd Eckington Business Centre 1, 62 Market Street, Eckington, Ne Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-03-19 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,275,617 GBP2023-12-31
    Person with significant control
    2020-02-04 ~ now
    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
  • 3
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -220,750 GBP2021-12-31
    Person with significant control
    2017-10-31 ~ dissolved
    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
  • 5
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,022,178 GBP2021-12-31
    Person with significant control
    2017-10-31 ~ dissolved
    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 → OE
  • 6
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,018,543 GBP2019-07-31
    Person with significant control
    2017-10-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -309,541 GBP2021-12-31
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-21 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-03 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    CASTLE SPV 1 LTD - 2021-06-25
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    10,042 GBP2022-07-31
    Person with significant control
    2017-08-31 ~ 2021-06-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CASTLE HOMES SPV 5 LTD - 2023-07-11
    C/o Devonports Las Accountants Ltd The Rivendell Centre, White Horse Lane, Maldon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,609,999 GBP2023-09-30
    Person with significant control
    2017-11-21 ~ 2021-06-16
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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