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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Petit, Andrew John
Born in March 1968Individual (467 offsprings)Officer2017-06-22 ~ nowOF - Director → CIF 0 - 2
Young, Neil
Born in June 1960Individual (64 offsprings)Officer2016-05-24 ~ nowOF - Director → CIF 0Mr Neil Young
Born in June 1960Individual (64 offsprings)Person with significant control2016-05-24 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
Period: 2016-05-24 ~ now
Company number: 10197077
Registered name
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
600 GBP2025-06-30
600 GBP2024-06-30
Debtors
386,990 GBP2025-06-30
375,362 GBP2024-06-30
Creditors
Current
367,244 GBP2025-06-30
366,767 GBP2024-06-30
Net Current Assets/Liabilities
19,746 GBP2025-06-30
8,595 GBP2024-06-30
Total Assets Less Current Liabilities
20,346 GBP2025-06-30
9,195 GBP2024-06-30
Equity
Called up share capital
750 GBP2025-06-30
750 GBP2024-06-30
Retained earnings (accumulated losses)
19,596 GBP2025-06-30
8,445 GBP2024-06-30
Equity
20,346 GBP2025-06-30
9,195 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
600 GBP2024-06-30
Investments in Group Undertakings
600 GBP2025-06-30
600 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
338,846 GBP2025-06-30
338,846 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
48,144 GBP2025-06-30
Amounts falling due within one year, Current
36,516 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
386,990 GBP2025-06-30
Amounts falling due within one year, Current
375,362 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,020 GBP2025-06-30
2,909 GBP2024-06-30
Other Taxation & Social Security Payable
Current
377 GBP2025-06-30
1,011 GBP2024-06-30
Other Creditors
Current
362,847 GBP2025-06-30
362,847 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-06-30
Class 2 ordinary share
150 shares2025-06-30
Related profiles found in government register
- Registered number 10197077
CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
Info35 Wilkinson Street, Sheffield S10 2GBPRIVATE LIMITED COMPANY incorporated on 2016-05-24 (9 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-04CIF 0 CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
SRegistered number missing35, Wilkinson Street, Sheffield, England, S10 2GBLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1
BROOKEPORT CAPITAL ASSET MANAGEMENT LIMITED
1019734635 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2017-05-12 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
CASTLEBROOKE LANDMARK ASSET MANAGEMENT LIMITED
0990961935 Wilkinson Street, Sheffield, EnglandActive Corporate (4 parents)Person with significant control2017-05-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 3
CASTLECAP ASSET MANAGEMENT LIMITED
1019732135 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2017-05-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
CORE PLUS CASTLEBROOKE ASSET MANAGEMENT LIMITED
1019733535 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2017-05-12 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 5
EXCHANGE ASSET MANAGEMENT LIMITED
0990930935 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2017-05-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 6
PROJECT DEVONSHIRE MANAGEMENT LIMITED
1068739335 Wilkinson Street, Sheffield, EnglandActive Corporate (2 parents)Person with significant control2017-03-23 ~ nowCIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors → OE - 7PG8 LIMITED - 2020-09-3035 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Person with significant control2020-12-04 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.