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
    Hooker, Jonathan Mark Richard
    Property Developer born in November 1967
    Individual (14 offsprings)
    Officer
    2015-08-11 ~ now
    OF - director → CIF 0
  • 2
    Newson, Michael John
    Property Developer born in July 1967
    Individual (9 offsprings)
    Officer
    2015-08-11 ~ now
    OF - director → CIF 0
    Newson, Michael John
    Individual (9 offsprings)
    Officer
    2015-08-11 ~ now
    OF - secretary → CIF 0
  • 3
    The Old School House, Bridge Road, Hunton Bridge, Kings Langley, Herts, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    98,149 GBP2024-08-31
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Jonathan Mark Richard Hooker
    Born in November 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    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
    Mr Michael John Newson
    Born in July 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    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
parent relation
Company in focus

CASTLEGUARD SHERNHALL ST LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
532,772 GBP2024-08-31
Debtors
14,246 GBP2024-08-31
195 GBP2023-08-31
Cash at bank and in hand
3,090 GBP2024-08-31
269,808 GBP2023-08-31
Current Assets
550,108 GBP2024-08-31
270,003 GBP2023-08-31
Net Current Assets/Liabilities
10,086 GBP2024-08-31
20,918 GBP2023-08-31
Total Assets Less Current Liabilities
10,086 GBP2024-08-31
20,918 GBP2023-08-31
Creditors
Non-current
9,002 GBP2023-08-31
Net Assets/Liabilities
6,686 GBP2024-08-31
26,820 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
6,684 GBP2024-08-31
26,818 GBP2023-08-31
Equity
6,686 GBP2024-08-31
26,820 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
50 GBP2024-08-31
Amount of value-added tax that is recoverable
Current
133 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
14,246 GBP2024-08-31
195 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,041 GBP2023-08-31
Other Taxation & Social Security Payable
Current
22 GBP2024-08-31
44 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
-9,002 GBP2023-08-31

Related profiles found in government register
  • CASTLEGUARD SHERNHALL ST LIMITED
    Info
    Registered number 09727336
    The Old School House Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire WD4 8SZ
    Private Limited Company incorporated on 2015-08-11 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • CASTLEGUARD SHERNHALL ST LIMITED
    S
    Registered number 9727336
    The Old School House, Bridge Road, Hunton Bridge, Kings Langley, WD4 8SZ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 54a Beulah Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,518 GBP2024-01-31
    Person with significant control
    2021-01-25 ~ 2021-11-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.