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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 3
Ceased 4
  • 1
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2016-09-27
    OF - Director → CIF 0
  • 2
    Thorpe, Jennifer
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2022-08-24
    OF - Secretary → CIF 0
  • 3
    icon of address4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2016-09-27 ~ 2016-09-27
    PE - Director → CIF 0
  • 4
    icon of address4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2016-09-27 ~ 2016-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CASTLEBROOKE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
247 GBP2024-12-31
495 GBP2023-12-31
Investment Property
2,066,870 GBP2024-12-31
2,066,870 GBP2023-12-31
Fixed Assets - Investments
11,555 GBP2024-12-31
11,555 GBP2023-12-31
Fixed Assets
2,078,672 GBP2024-12-31
2,078,920 GBP2023-12-31
Debtors
145,228 GBP2024-12-31
134,511 GBP2023-12-31
Cash at bank and in hand
14,634 GBP2024-12-31
4,294 GBP2023-12-31
Current Assets
159,862 GBP2024-12-31
138,805 GBP2023-12-31
Net Current Assets/Liabilities
-157,243 GBP2024-12-31
-164,206 GBP2023-12-31
Total Assets Less Current Liabilities
1,921,429 GBP2024-12-31
1,914,714 GBP2023-12-31
Net Assets/Liabilities
188,746 GBP2024-12-31
177,031 GBP2023-12-31
Equity
Called up share capital
14,878 GBP2024-12-31
14,878 GBP2023-12-31
14,878 GBP2022-12-31
Capital redemption reserve
815 GBP2024-12-31
815 GBP2023-12-31
Retained earnings (accumulated losses)
173,053 GBP2024-12-31
161,338 GBP2023-12-31
Equity
188,746 GBP2024-12-31
177,031 GBP2023-12-31
120,389 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
38,215 GBP2024-01-01 ~ 2024-12-31
40,949 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
38,215 GBP2024-01-01 ~ 2024-12-31
40,949 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-26,500 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
991 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
744 GBP2024-12-31
496 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
247 GBP2024-12-31
495 GBP2023-12-31
Investment Property - Fair Value Model
2,066,870 GBP2023-12-31
Investments in group undertakings and participating interests
11,555 GBP2024-12-31
11,555 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,200 GBP2024-12-31
13,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
127,028 GBP2024-12-31
121,011 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
145,228 GBP2024-12-31
134,511 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,051 GBP2024-12-31
5,014 GBP2023-12-31
Trade Creditors/Trade Payables
Current
120 GBP2024-12-31
6,341 GBP2023-12-31
Amounts owed to group undertakings
Current
190,903 GBP2024-12-31
190,295 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,450 GBP2024-12-31
1,700 GBP2023-12-31
Other Creditors
Current
119,581 GBP2024-12-31
99,661 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,204 GBP2024-12-31
8,204 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Other Creditors
Non-current
475,000 GBP2024-12-31
475,000 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
233,850 shares2024-12-31
233,850 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
706,256 shares2024-12-31
706,256 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
273,831 shares2024-12-31
273,831 shares2023-12-31
Equity
Called up share capital
14,878 GBP2024-12-31
14,878 GBP2023-12-31
Related profiles found in government register
  • CASTLEBROOKE LIMITED
    Info
    Registered number 10396916
    icon of address3 Castle Hill, Windsor, Berkshire SL4 1PD
    PRIVATE LIMITED COMPANY incorporated on 2016-09-27 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • CASTLEBROOKE LIMITED
    S
    Registered number 10396916
    icon of address3, Castle Hill, Windsor, United Kingdom, SL4 1PD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CYRIL HOWE'S OF BATH LIMITED - 1981-12-31
    icon of address3 Castle Hill, Windsor, Berkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    32,456 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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