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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 10
  • 1
    Adams, Beth
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Rebecca Jane Roscoe
    Born in July 1978
    Individual (5 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Ms Anne Theresa Irwin
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    2018-01-24 ~ 2024-12-09
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mccarthy, Lucy
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Ramsbottom, Jean Kathleen
    Born in May 1942
    Individual (5 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
    Ramsbottom, Jean Kathleen
    Individual (5 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr David Powell
    Born in March 1956
    Individual (27 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Sarah Caroline Ramsbottom
    Born in December 1973
    Individual (8 offsprings)
    Person with significant control
    2018-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Mckenna, Kate
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 9
    Mcdermott, Sarah
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
    Sarah Mcdermott
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2018-01-24 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    Ramsbottom, James Joe
    Born in November 1970
    Individual (12 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
    Ramsbottom, James
    Director born in March 1939
    Individual (12 offsprings)
    Officer
    2015-08-18 ~ 2021-03-12
    OF - Director → CIF 0
    James Ramsbottom
    Born in March 1939
    Individual (12 offsprings)
    Person with significant control
    2018-01-24 ~ 2021-03-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Mr James Ramsbottom
    Born in March 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    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
parent relation
Company in focus

CASTLEFIELD HOLDINGS LIMITED

Period: 2015-08-18 ~ now
Company number: 09738008
Registered name
CASTLEFIELD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
17,220,273 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
42,000,000 GBP2025-03-31
42,000,000 GBP2024-03-31
Fixed Assets
59,220,273 GBP2025-03-31
42,000,000 GBP2024-03-31
Debtors
5,464,490 GBP2025-03-31
5,037,100 GBP2024-03-31
Net Current Assets/Liabilities
-13,840,563 GBP2025-03-31
3,353,332 GBP2024-03-31
Total Assets Less Current Liabilities
45,379,710 GBP2025-03-31
45,353,332 GBP2024-03-31
Equity
Called up share capital
1,570 GBP2025-03-31
1,570 GBP2024-03-31
1,570 GBP2023-03-31
Other miscellaneous reserve
41,998,430 GBP2025-03-31
41,998,430 GBP2024-03-31
Retained earnings (accumulated losses)
3,379,710 GBP2025-03-31
3,353,332 GBP2024-03-31
-906,856 GBP2023-03-31
Equity
45,379,710 GBP2025-03-31
45,353,332 GBP2024-03-31
3,936,922 GBP2023-03-31
Profit/Loss
506,378 GBP2024-04-01 ~ 2025-03-31
4,740,188 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Wages/Salaries
659,321 GBP2024-04-01 ~ 2025-03-31
574,819 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
735,478 GBP2024-04-01 ~ 2025-03-31
659,591 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
42,000,000 GBP2025-03-31
42,000,000 GBP2024-03-31
Amounts invested in assets
42,000,000 GBP2025-03-31
42,000,000 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
8,235 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
55,366 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
19,305,053 GBP2025-03-31
1,683,768 GBP2024-03-31

Related profiles found in government register
  • CASTLEFIELD HOLDINGS LIMITED
    Info
    Registered number 09738008
    Eastgate, 2 Castle Street, Manchester M3 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-18 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • CASTLEFIELD HOLDINGS LIMITED
    S
    Registered number 09738008
    Eastgate, 2 Castle Street, Castlefield, Manchester, United Kingdom, M3 4LZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CASTLEFIELD ESTATES LIMITED
    - now 01577258
    DARLANCO PROPERTIES LIMITED - 1994-03-29
    Eastgate, 2 Castle Street, Castlefield, Manchester, Lancashire
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ELLE R LEISURE LIMITED
    - now 00890260
    SPECIMEN PROPERTY COMPANY LIMITED(THE) - 1997-06-25
    Lower Basement Office Eastgate, 2 Castle Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.