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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 2
  • 1
    Young, Neil
    Born in June 1960
    Individual (56 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ now
    OF - Director → CIF 0
    Mr Neil Young
    Born in June 1960
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Petit, Andrew John
    Born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
600 GBP2024-06-30
600 GBP2023-06-30
Debtors
375,362 GBP2024-06-30
363,702 GBP2023-06-30
Creditors
Current
366,767 GBP2024-06-30
364,345 GBP2023-06-30
Net Current Assets/Liabilities
8,595 GBP2024-06-30
-643 GBP2023-06-30
Total Assets Less Current Liabilities
9,195 GBP2024-06-30
-43 GBP2023-06-30
Equity
Called up share capital
750 GBP2024-06-30
750 GBP2023-06-30
Retained earnings (accumulated losses)
8,445 GBP2024-06-30
-793 GBP2023-06-30
Equity
9,195 GBP2024-06-30
-43 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
600 GBP2023-06-30
Investments in Group Undertakings
600 GBP2024-06-30
600 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
338,846 GBP2024-06-30
338,846 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
36,516 GBP2024-06-30
Amounts falling due within one year, Current
24,856 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
375,362 GBP2024-06-30
Amounts falling due within one year, Current
363,702 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,909 GBP2024-06-30
1,498 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,011 GBP2024-06-30
Other Creditors
Current
362,847 GBP2024-06-30
362,847 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-06-30
Class 2 ordinary share
150 shares2024-06-30
Related profiles found in government register
  • CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
    Info
    Registered number 10197077
    icon of address35 Wilkinson Street, Sheffield S10 2GB
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
    S
    Registered number missing
    icon of address35, Wilkinson Street, Sheffield, England, S10 2GB
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -45,441 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,100 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,648 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,968 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-12 ~ 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
  • 6
    icon of address35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,879 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    PG8 LIMITED - 2020-09-30
    icon of address35 Wilkinson Street, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -258,681 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.