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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
Active 5
  • 1
    Gorasia, Suresh Premji
    Born in March 1974
    Individual (172 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Ingall, Michael Julian
    Born in December 1959
    Individual (192 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Graham-watson, Frederick Paul
    Born in September 1957
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Raine, Jonathan
    Born in February 1981
    Individual (127 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Russell, Alexander James
    Director born in June 1982
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2016-04-22
    OF - Director → CIF 0
  • 2
    Campbell, Andrew James
    Chartered Accountant born in May 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2018-03-13
    OF - Director → CIF 0
  • 3
    Russell, David
    Chief Executive born in September 1956
    Individual (78 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2016-04-22
    OF - Director → CIF 0
  • 4
    Lyell, Stuart Paul
    Development Director born in December 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2018-03-13
    OF - Director → CIF 0
parent relation
Company in focus

CASTLEFIELD HOUSE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
8,304,284 GBP2024-12-31
8,000,000 GBP2023-12-31
Debtors
329,709 GBP2024-12-31
378,624 GBP2023-12-31
Cash at bank and in hand
142,710 GBP2024-12-31
211,594 GBP2023-12-31
Current Assets
472,419 GBP2024-12-31
590,218 GBP2023-12-31
Net Current Assets/Liabilities
-3,020,956 GBP2024-12-31
-2,235,401 GBP2023-12-31
Total Assets Less Current Liabilities
5,283,328 GBP2024-12-31
5,764,599 GBP2023-12-31
Net Assets/Liabilities
-79,208 GBP2024-12-31
402,063 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-79,209 GBP2024-12-31
402,062 GBP2023-12-31
Equity
-79,208 GBP2024-12-31
402,063 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
8,304,284 GBP2024-12-31
8,000,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
95,521 GBP2024-12-31
74,080 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,433 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
76,693 GBP2024-12-31
84,501 GBP2023-12-31
Prepayments/Accrued Income
Current
151,062 GBP2024-12-31
220,043 GBP2023-12-31
Trade Creditors/Trade Payables
Current
147,898 GBP2024-12-31
89,892 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,978 GBP2024-12-31
299 GBP2023-12-31
Other Creditors
Current
3,094,297 GBP2024-12-31
2,550,491 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
242,202 GBP2024-12-31
184,937 GBP2023-12-31
Creditors
Current
3,493,375 GBP2024-12-31
2,825,619 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • CASTLEFIELD HOUSE PROPERTIES LIMITED
    Info
    Registered number 10113312
    icon of addressC/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester M3 4AP
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.