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
3
- 1
Thorpe, Roderick Vincent
Director born in November 1949Individual (2 offsprings)Officer
2016-09-27 ~ nowOF - Director → CIF 0 - 2
Thorpe, Henry Vincent James
Born in April 1980Individual (2 offsprings)Officer 2016-12-20 ~ nowOF - Director → CIF 0 - 3
Thorpe, Isabel Alice Louisa
Born in August 1981Individual (2 offsprings)Officer 2016-12-20 ~ nowOF - Director → CIF 0Thorpe, Isabel Alice Louisa
Individual (2 offsprings)Officer 2022-08-24 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Thorpe, Jennifer
IndividualOfficer 2016-09-27 ~ 2022-08-24OF - Secretary → CIF 0 - 2
Alves, Suzanne Louise
Company Secretary born in July 1968Individual (6 offsprings)Officer 2016-09-27 ~ 2016-09-27OF - Director → CIF 0 - 3
4, Aztec Row, Berners Road, Islington, London, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2016-09-27 ~ 2016-09-27PE - Director → CIF 0 - 44, Aztec Row, Berners Road, Islington, London, United KingdomDissolved Corporate (2 parents, 9 offsprings)Officer2016-09-27 ~ 2016-09-27PE - Secretary → CIF 0
Company in focus
CASTLEBROOKE LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
495 GBP2023-12-31
743 GBP2022-12-31
Investment Property
2,066,870 GBP2023-12-31
2,066,870 GBP2022-12-31
Fixed Assets - Investments
11,555 GBP2023-12-31
11,555 GBP2022-12-31
Fixed Assets
2,078,920 GBP2023-12-31
2,079,168 GBP2022-12-31
Debtors
134,511 GBP2023-12-31
60,799 GBP2022-12-31
Cash at bank and in hand
4,294 GBP2023-12-31
7,961 GBP2022-12-31
Current Assets
138,805 GBP2023-12-31
68,760 GBP2022-12-31
Net Current Assets/Liabilities
-164,206 GBP2023-12-31
-200,297 GBP2022-12-31
Total Assets Less Current Liabilities
1,914,714 GBP2023-12-31
1,878,871 GBP2022-12-31
Net Assets/Liabilities
177,031 GBP2023-12-31
136,082 GBP2022-12-31
Equity
Called up share capital
14,878 GBP2023-12-31
14,878 GBP2022-12-31
15,693 GBP2021-12-31
Capital redemption reserve
815 GBP2023-12-31
815 GBP2022-12-31
Retained earnings (accumulated losses)
161,338 GBP2023-12-31
120,389 GBP2022-12-31
Equity
177,031 GBP2023-12-31
136,082 GBP2022-12-31
193,819 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
40,949 GBP2023-01-01 ~ 2023-12-31
-24,738 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
40,949 GBP2023-01-01 ~ 2023-12-31
-24,738 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-24,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
991 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
496 GBP2023-12-31
248 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
248 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
495 GBP2023-12-31
743 GBP2022-12-31
Investment Property - Fair Value Model
2,066,870 GBP2022-12-31
Investments in group undertakings and participating interests
11,555 GBP2023-12-31
11,555 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,500 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
121,011 GBP2023-12-31
60,799 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
134,511 GBP2023-12-31
60,799 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,014 GBP2023-12-31
4,925 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,341 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
190,295 GBP2023-12-31
184,476 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,700 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
99,661 GBP2023-12-31
79,656 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
8,204 GBP2023-12-31
13,310 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Other Creditors
Non-current
475,000 GBP2023-12-31
475,000 GBP2022-12-31
Equity
Called up share capital
14,878 GBP2023-12-31
14,878 GBP2022-12-31
Related profiles found in government register
- Registered number 10396916
CASTLEBROOKE LIMITED
Info3 Castle Hill, Windsor, Berkshire SL4 1PDPrivate Limited Company incorporated on 2016-09-27 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0 CASTLEBROOKE LIMITED
SRegistered number 103969163, Castle Hill, Windsor, United Kingdom, SL4 1PDLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
CYRIL HOWES LIMITED
- nowCYRIL HOWE'S OF BATH LIMITED - 1981-12-313 Castle Hill, Windsor, BerkshireActive Corporate (4 parents)Profit/Loss (Company account)32,478 GBP2023-01-01 ~ 2023-12-31Person with significant control 2016-12-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 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.