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 5
  • 1
    Farmer, Mark John
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
    Mr Mark John Farmer
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Brearley, Laurence Neil
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
    Mr Laurence Neil Brearley
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Thornton, Joseph John
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
    Mr Joseph John Thornton
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Gallafent, Lillian Mary
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
    Ms Lillian Mary Gallafent
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2020-05-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Brooks, Keith Lawrence
    Chairman born in January 1966
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
    Mr Keith Lawrence Brooks
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mr Mark John Farmer
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Laurence Neil Brearley
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Joseph John Thornton
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CAST CONSULT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
852023-01-01 ~ 2023-12-31
862022-01-01 ~ 2022-12-31
Turnover/Revenue
14,787,641 GBP2023-01-01 ~ 2023-12-31
13,879,816 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
14,787,641 GBP2023-01-01 ~ 2023-12-31
13,879,816 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-10,771,931 GBP2023-01-01 ~ 2023-12-31
-9,915,071 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
4,015,710 GBP2023-01-01 ~ 2023-12-31
3,964,745 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,662 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,075,703 GBP2023-01-01 ~ 2023-12-31
3,935,299 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,318,688 GBP2023-01-01 ~ 2023-12-31
3,357,711 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
203,674 GBP2023-12-31
221,517 GBP2022-12-31
Fixed Assets
203,674 GBP2023-12-31
221,517 GBP2022-12-31
Debtors
Current
3,005,224 GBP2023-12-31
3,102,392 GBP2022-12-31
Cash at bank and in hand
3,094,612 GBP2023-12-31
3,669,224 GBP2022-12-31
Current Assets
6,099,836 GBP2023-12-31
6,771,616 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,565,939 GBP2023-12-31
-1,975,705 GBP2022-12-31
Net Current Assets/Liabilities
3,533,897 GBP2023-12-31
4,795,911 GBP2022-12-31
Total Assets Less Current Liabilities
3,737,571 GBP2023-12-31
5,017,428 GBP2022-12-31
Net Assets/Liabilities
3,694,849 GBP2023-12-31
4,972,044 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
300 GBP2022-01-01
Share premium
124,940 GBP2023-12-31
124,940 GBP2022-12-31
174,940 GBP2022-01-01
Capital redemption reserve
15 GBP2023-12-31
15 GBP2022-12-31
15 GBP2022-01-01
Retained earnings (accumulated losses)
3,569,594 GBP2023-12-31
4,846,789 GBP2022-12-31
3,904,511 GBP2022-01-01
Equity
3,694,849 GBP2023-12-31
4,972,044 GBP2022-12-31
4,079,766 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,318,688 GBP2023-01-01 ~ 2023-12-31
3,357,711 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,595,883 GBP2023-01-01 ~ 2023-12-31
-2,415,433 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-4,595,883 GBP2023-01-01 ~ 2023-12-31
-2,415,433 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
59,996 GBP2023-01-01 ~ 2023-12-31
68,176 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
3,094,612 GBP2023-12-31
3,669,224 GBP2022-12-31
3,701,137 GBP2022-01-01
Audit Fees/Expenses
11,500 GBP2023-01-01 ~ 2023-12-31
11,100 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,514,091 GBP2023-01-01 ~ 2023-12-31
5,986,442 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
739,082 GBP2023-01-01 ~ 2023-12-31
718,161 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,485,928 GBP2023-01-01 ~ 2023-12-31
6,937,356 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
480,645 GBP2023-01-01 ~ 2023-12-31
45,165 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,662 GBP2023-01-01 ~ 2023-12-31
4,588 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
974,189 GBP2023-01-01 ~ 2023-12-31
747,707 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
4,595,883 GBP2023-01-01 ~ 2023-12-31
2,415,433 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
461,870 GBP2023-12-31
461,870 GBP2022-12-31
Office equipment
82,700 GBP2023-12-31
82,700 GBP2022-12-31
Other
190,641 GBP2023-12-31
148,488 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
735,211 GBP2023-12-31
693,058 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
340,501 GBP2022-12-31
Office equipment
64,659 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
471,541 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
30,341 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
4,510 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
59,996 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
370,842 GBP2023-12-31
Office equipment
69,169 GBP2023-12-31
Other
91,526 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,537 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
91,028 GBP2023-12-31
121,369 GBP2022-12-31
Office equipment
13,531 GBP2023-12-31
18,041 GBP2022-12-31
Other
99,115 GBP2023-12-31
82,107 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,640,651 GBP2023-12-31
2,734,951 GBP2022-12-31
Other Debtors
Current
124,331 GBP2023-12-31
232,676 GBP2022-12-31
Prepayments/Accrued Income
Current
240,242 GBP2023-12-31
134,765 GBP2022-12-31
Trade Creditors/Trade Payables
Current
220,372 GBP2023-12-31
252,885 GBP2022-12-31
Corporation Tax Payable
Current
5,539 GBP2023-12-31
200,569 GBP2022-12-31
Taxation/Social Security Payable
Current
815,063 GBP2023-12-31
995,410 GBP2022-12-31
Other Creditors
Current
1,230,242 GBP2023-12-31
336,402 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
294,723 GBP2023-12-31
190,439 GBP2022-12-31
Creditors
Current
2,565,939 GBP2023-12-31
1,975,705 GBP2022-12-31
Net Deferred Tax Liability/Asset
-42,722 GBP2023-12-31
-45,384 GBP2022-12-31
-40,796 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,662 GBP2023-01-01 ~ 2023-12-31
-4,588 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-42,722 GBP2023-12-31
-45,384 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2023-12-31
6,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2023-12-31
6,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,000 shares2023-12-31
6,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6,000 shares2023-12-31
6,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
349,696 GBP2023-12-31
349,696 GBP2022-12-31
Between one and five year
1,049,088 GBP2023-12-31
1,398,784 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,398,784 GBP2023-12-31
1,748,480 GBP2022-12-31
  • CAST CONSULT LIMITED
    Info
    Registered number 09882722
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford DA2 6QA
    Private Limited Company incorporated on 2015-11-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.