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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
Active 3
  • 1
    Napper, Martin John
    Born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ now
    OF - Director → CIF 0
    Mr Martin John Napper
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Armstong, Stuart David
    Born in April 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Annand, Ian
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ now
    OF - Director → CIF 0
    Mr Ian Annand
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Gretton, Richard Martin
    Commercial Director born in October 1968
    Individual
    Officer
    icon of calendar 2015-08-05 ~ 2017-10-26
    OF - Director → CIF 0
parent relation
Company in focus

CASTELAN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,626 GBP2020-03-31
2,626 GBP2019-03-31
Debtors
5,000 GBP2020-03-31
3,750 GBP2019-03-31
Net Current Assets/Liabilities
-1 GBP2020-03-31
-1 GBP2019-03-31
Net Assets/Liabilities
2,625 GBP2020-03-31
2,625 GBP2019-03-31
Equity
Called up share capital
2,625 GBP2020-03-31
2,625 GBP2019-03-31
2,625 GBP2018-03-31
Equity
2,625 GBP2020-03-31
2,625 GBP2019-03-31
2,625 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
78,750 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
78,750 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
78,750 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
78,750 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-78,750 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-78,750 GBP2018-04-01 ~ 2019-03-31
Investments in Subsidiaries
2,626 GBP2020-03-31
2,626 GBP2019-03-31
Cost valuation
2,626 GBP2020-03-31
2,626 GBP2019-03-31
Amounts Owed By Related Parties
5,000 GBP2020-03-31
3,750 GBP2019-03-31
Debtors
Current
5,000 GBP2020-03-31
3,750 GBP2019-03-31
Amounts Owed to Related Parties
1 GBP2020-03-31
1 GBP2019-03-31
Other Creditors
5,000 GBP2020-03-31
3,750 GBP2019-03-31
Number of Shares Issued (Fully Paid)
262,500 shares2020-03-31
262,500 shares2019-03-31
Par Value of Share
Class 1 ordinary share
0.302018-04-01 ~ 2019-03-31

Related profiles found in government register
  • CASTELAN GROUP LIMITED
    Info
    Registered number 09718286
    icon of addressAlpha House, Sunnyside Road North, Weston Super Mare, Somerset BS23 3QY
    PRIVATE LIMITED COMPANY incorporated on 2015-08-05 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • CASTELAN GROUP LIMITED
    S
    Registered number 09718286
    icon of addressAlpha House, Sunnyside Road North, Weston Super Mare, Somerset, United Kingdom, BS23 3QY
    Ltd in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAlpha House, Sunnyside Road North, Weston Super Mare, Somerset
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    800,186 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    icon of addressAlpha House, Sunnyside Road North, Weston Super Mare, Somerset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.