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
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Keenan, John Vincent Mathieson
    Born in August 1946
    Individual (7 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, David Nevile Asdaile
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
  • 8
    Ground Floor, 30 City Road, London, England
    Active Corporate (10 parents, 20 offsprings)
    Equity (Company account)
    24,766,985 GBP2024-04-30
    Person with significant control
    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
    PE - Right to appoint or remove directors → CIF 0
  • 9
    MEDWAY PROPERTY DEVELOPMENTS LTD
    2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    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
  • Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2015-10-29 ~ 2015-10-29
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE DENE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
52019-05-01 ~ 2020-04-30
52018-05-01 ~ 2019-04-30
Turnover/Revenue
900,000 GBP2019-05-01 ~ 2020-04-30
2,151,250 GBP2018-05-01 ~ 2019-04-30
Cost of Sales
-755,761 GBP2019-05-01 ~ 2020-04-30
-1,613,161 GBP2018-05-01 ~ 2019-04-30
Gross Profit/Loss
144,239 GBP2019-05-01 ~ 2020-04-30
538,089 GBP2018-05-01 ~ 2019-04-30
Administrative Expenses
-10,030 GBP2019-05-01 ~ 2020-04-30
-9,998 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
134,209 GBP2019-05-01 ~ 2020-04-30
528,091 GBP2018-05-01 ~ 2019-04-30
Interest Payable/Similar Charges (Finance Costs)
-197,299 GBP2019-05-01 ~ 2020-04-30
-313,473 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
-63,090 GBP2019-05-01 ~ 2020-04-30
214,618 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
-63,090 GBP2019-05-01 ~ 2020-04-30
214,618 GBP2018-05-01 ~ 2019-04-30
Comprehensive Income/Expense
-63,090 GBP2019-05-01 ~ 2020-04-30
214,618 GBP2018-05-01 ~ 2019-04-30
Total Inventories
1,604,337 GBP2020-04-30
2,136,905 GBP2019-04-30
Debtors
Current
82 GBP2020-04-30
68 GBP2019-04-30
Cash at bank and in hand
1,280 GBP2020-04-30
6,961 GBP2019-04-30
Current Assets
1,605,699 GBP2020-04-30
2,143,934 GBP2019-04-30
Creditors
Current, Amounts falling due within one year
-1,841,364 GBP2020-04-30
-2,316,509 GBP2019-04-30
Net Current Assets/Liabilities
-235,665 GBP2020-04-30
-172,575 GBP2019-04-30
Total Assets Less Current Liabilities
-235,665 GBP2020-04-30
-172,575 GBP2019-04-30
Net Assets/Liabilities
-235,665 GBP2020-04-30
-172,575 GBP2019-04-30
Equity
Called up share capital
1,000 GBP2020-04-30
1,000 GBP2019-04-30
1,000 GBP2018-05-01
Retained earnings (accumulated losses)
-236,665 GBP2020-04-30
-173,575 GBP2019-04-30
-388,193 GBP2018-05-01
Equity
-235,665 GBP2020-04-30
-172,575 GBP2019-04-30
-387,193 GBP2018-05-01
Profit/Loss
Retained earnings (accumulated losses)
-63,090 GBP2019-05-01 ~ 2020-04-30
214,618 GBP2018-05-01 ~ 2019-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-63,090 GBP2019-05-01 ~ 2020-04-30
214,618 GBP2018-05-01 ~ 2019-04-30
Tax Expense/Credit at Applicable Tax Rate
-11,987 GBP2019-05-01 ~ 2020-04-30
40,777 GBP2018-05-01 ~ 2019-04-30
Finished Goods/Goods for Resale
1,604,337 GBP2020-04-30
2,136,905 GBP2019-04-30
Other Debtors
Current
82 GBP2020-04-30
68 GBP2019-04-30
Other Remaining Borrowings
Current
1,684,488 GBP2020-04-30
2,287,234 GBP2019-04-30
Other Creditors
Current
500 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
156,876 GBP2020-04-30
28,775 GBP2019-04-30
Creditors
Current
1,841,364 GBP2020-04-30
2,316,509 GBP2019-04-30
  • CASTLE DENE PROPERTIES LIMITED
    Info
    Registered number 09847789
    Ground Floor, 30 City Road, London EC1Y 2AB
    Private Limited Company incorporated on 2015-10-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2021-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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