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
    Holbrook, Matthew James
    Company Director born in October 1987
    Individual (17 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Adele
    Company Director born in February 1979
    Individual (16 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Bradley Holbrook
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 1
  • Paul, John
    Director born in May 1977
    Individual (18 offsprings)
    Officer
    2016-12-12 ~ 2022-09-02
    OF - Director → CIF 0
    Mr John Paul
    Born in May 1977
    Individual (18 offsprings)
    Person with significant control
    2016-12-12 ~ 2022-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-12-12 ~ 2022-12-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CASA GROUP HOLDINGS LIMITED

Previous name
CASTLEDENE HOLDINGS LIMITED - 2025-03-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-30 ~ 2024-03-29
Fixed Assets - Investments
1,347,450 GBP2024-03-29
1,347,450 GBP2023-03-29
Debtors
464,011 GBP2024-03-29
494,601 GBP2023-03-29
Cash at bank and in hand
10,054 GBP2024-03-29
55 GBP2023-03-29
Current Assets
474,065 GBP2024-03-29
494,656 GBP2023-03-29
Creditors
Current
558,344 GBP2024-03-29
545,095 GBP2023-03-29
Net Current Assets/Liabilities
-84,279 GBP2024-03-29
-50,439 GBP2023-03-29
Total Assets Less Current Liabilities
1,263,171 GBP2024-03-29
1,297,011 GBP2023-03-29
Equity
Called up share capital
500 GBP2024-03-29
500 GBP2023-03-29
Share premium
299,800 GBP2024-03-29
299,800 GBP2023-03-29
Retained earnings (accumulated losses)
962,871 GBP2024-03-29
996,711 GBP2023-03-29
Equity
1,263,171 GBP2024-03-29
1,297,011 GBP2023-03-29
Average Number of Employees
22023-03-30 ~ 2024-03-29
22022-03-30 ~ 2023-03-29
Investments in Group Undertakings
Cost valuation
1,347,450 GBP2023-03-29
Investments in Group Undertakings
1,347,450 GBP2024-03-29
1,347,450 GBP2023-03-29
Other Debtors
Current
52,390 GBP2023-03-29
Debtors
Amounts falling due within one year, Current
464,011 GBP2024-03-29
494,601 GBP2023-03-29
Corporation Tax Payable
Current
4,034 GBP2024-03-29
4,034 GBP2023-03-29
Other Creditors
Current
119,579 GBP2024-03-29
100 GBP2023-03-29
Accrued Liabilities
Current
1,339 GBP2024-03-29
1,278 GBP2023-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-03-29
Related profiles found in government register
  • CASA GROUP HOLDINGS LIMITED
    Info
    CASTLEDENE HOLDINGS LIMITED - 2025-03-14
    Registered number 10520033
    2 Lighthouse View, Spectrum Business Park, Seaham SR7 7TT
    Private Limited Company incorporated on 2016-12-12 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • CASA GROUP HOLDINGS LIMITED
    S
    Registered number 10520033
    2 Lighthouse View, 2 Lighthouse View, Spectrum Business Park, Seaham, England, SR7 7TT
    Limited Company in England And Wales, England
    CIF 1
  • CASA GROUP HOLDINGS LIMITED
    S
    Registered number 10520033
    2, Lighthouse View, Spectrum Business Park, Seaham, England, SR7 7TT
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 2
  • CASTLEDENE HOLDINGS LIMITED
    S
    Registered number missing
    2, 2 Lighthouse View, Spectrum Business Park, Seaham, Tyne And Wear, England, SR7 7TT
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    950 Shields Road, Newcastle Upon Tyne
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    107,132 GBP2024-04-30
    Person with significant control
    2025-04-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    CASTLEDENE SALES AND LETTINGS EASINGTON LIMITED - 2023-05-24
    CASTLE DENE PROPERTY MANAGEMENT LIMITED - 2015-11-13
    2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,841 GBP2024-03-29
    Person with significant control
    2019-03-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Unit 13 Kingsway House, Kingsway Team Valley Trading Estate, Gateshead
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -28,781 GBP2020-03-29
    Person with significant control
    2019-06-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -93,054 GBP2024-03-29
    Person with significant control
    2022-03-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    CASTLEDENE SALES AND LETTINGS BISHOP AUCKLAND LIMITED - 2023-05-25
    CASTLEDENE PROPERTY MANAGEMENT (BISHOP AUCKLAND BRANCH) LIMITED - 2016-02-09
    BETTERVALUELETTINGS (NORTH EAST) LIMITED - 2011-06-22
    2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,120 GBP2024-03-29
    Person with significant control
    2019-03-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    CASTLEDENE SALES & LETTINGS (HARTLEPOOL) LIMITED - 2023-05-24
    CASTLEDENE PROPERTY MANAGEMENT (HARTLEPOOL) LIMITED - 2015-06-25
    2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,225 GBP2024-03-29
    Person with significant control
    2019-03-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    CASTLEDENE SALES AND LETTINGS (SEAHAM) LIMITED - 2023-05-24
    INTERLET NORTH EAST LIMITED - 2015-03-31
    2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,732 GBP2024-03-29
    Person with significant control
    2019-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    CASTLEDENE PROPERTY CONSULTANTS LIMITED - 2023-05-24
    CASTLEDENE PROPERTY INVESTMENT LIMITED - 2016-02-09
    CASTLEDENE RESIDENTIAL ESTATES LIMITED - 2015-11-13
    CASTLE DENE PROPERTY INVESTMENTS LIMITED - 2014-08-20
    2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (3 parents)
    Equity (Company account)
    165,601 GBP2024-03-29
    Person with significant control
    2019-03-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    195,933 GBP2023-12-31
    Person with significant control
    2020-12-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    Aykley Vale Chambers, Durham Road, Aykley Heads, Durham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,923 GBP2023-07-31
    Person with significant control
    2019-07-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.