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

CASTLEFIELD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
42,000,000 GBP2024-03-31
42,000,000 GBP2023-03-31
Debtors
5,037,100 GBP2024-03-31
99,500 GBP2023-03-31
Equity
Called up share capital
1,570 GBP2024-03-31
1,570 GBP2023-03-31
1,570 GBP2022-03-31
Other miscellaneous reserve
41,998,430 GBP2024-03-31
41,998,430 GBP2023-03-31
Retained earnings (accumulated losses)
3,353,332 GBP2024-03-31
-906,856 GBP2023-03-31
128,350 GBP2022-03-31
Profit/Loss
4,740,188 GBP2023-04-01 ~ 2024-03-31
-555,206 GBP2022-04-01 ~ 2023-03-31
Equity
45,353,332 GBP2024-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Wages/Salaries
574,819 GBP2023-04-01 ~ 2024-03-31
298,394 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
659,591 GBP2023-04-01 ~ 2024-03-31
546,164 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
42,000,000 GBP2024-03-31
42,000,000 GBP2023-03-31
Amounts invested in assets
42,000,000 GBP2024-03-31
42,000,000 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,683,768 GBP2024-03-31
1,006,356 GBP2023-03-31
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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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
Active 2
  • 1
    DARLANCO PROPERTIES LIMITED - 1994-03-29
    Eastgate, 2 Castle Street, Castlefield, Manchester, Lancashire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,025,478 GBP2024-03-31
    Person with significant control
    2018-01-24 ~ 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
  • 2
    SPECIMEN PROPERTY COMPANY LIMITED(THE) - 1997-06-25
    Lower Basement Office Eastgate, 2 Castle Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,507,121 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.