logo
explain how to read the page

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 5
  • 1
    Wright, Adele
    Born in February 1979
    Individual (17 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Bradley Holbrook
    Born in April 1958
    Individual (19 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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 as a member of a firm → CIF 0
  • 3
    Cox, John Mark
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Paul, John
    Born in May 1977
    Individual (41 offsprings)
    Officer
    2016-12-12 ~ 2022-09-02
    OF - Director → CIF 0
    Mr John Paul
    Born in May 1977
    Individual (41 offsprings)
    Person with significant control
    2016-12-12 ~ 2022-09-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
  • 5
    Holbrook, Matthew James
    Born in October 1987
    Individual (21 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CASA GROUP HOLDINGS LIMITED

Period: 2025-03-14 ~ now
Company number: 10520033
Registered names
CASA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-30 ~ 2025-03-29
Fixed Assets - Investments
1,347,452 GBP2025-03-29
1,347,450 GBP2024-03-29
Debtors
571,497 GBP2025-03-29
464,011 GBP2024-03-29
Cash at bank and in hand
190,226 GBP2025-03-29
10,054 GBP2024-03-29
Current Assets
761,723 GBP2025-03-29
474,065 GBP2024-03-29
Creditors
Current
863,353 GBP2025-03-29
558,344 GBP2024-03-29
Net Current Assets/Liabilities
-101,630 GBP2025-03-29
-84,279 GBP2024-03-29
Total Assets Less Current Liabilities
1,245,822 GBP2025-03-29
1,263,171 GBP2024-03-29
Equity
Called up share capital
500 GBP2025-03-29
500 GBP2024-03-29
Share premium
299,800 GBP2025-03-29
299,800 GBP2024-03-29
Retained earnings (accumulated losses)
945,522 GBP2025-03-29
962,871 GBP2024-03-29
Equity
1,245,822 GBP2025-03-29
1,263,171 GBP2024-03-29
Average Number of Employees
22024-03-30 ~ 2025-03-29
22023-03-30 ~ 2024-03-29
Investments in Group Undertakings
Cost valuation
1,347,450 GBP2025-03-29
1,347,450 GBP2024-03-29
Investments in Group Undertakings
1,347,450 GBP2025-03-29
1,347,450 GBP2024-03-29
Corporation Tax Payable
Current
4,649 GBP2025-03-29
4,034 GBP2024-03-29
Other Creditors
Current
395,579 GBP2025-03-29
119,579 GBP2024-03-29
Accrued Liabilities
Current
1,405 GBP2025-03-29
1,339 GBP2024-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-29
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 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    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 Companies House, United Kingdom
    CIF 2
    Private Limited Company in Register Of Companies In England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CASTLEDENE LETTINGS LIMITED
    - now 06570322
    CASTLEDENE SALES AND LETTINGS EASINGTON LIMITED
    - 2023-05-24 06570322
    CASTLE DENE PROPERTY MANAGEMENT LIMITED - 2015-11-13
    2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (4 parents)
    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
  • 2
    CASTLEDENE SALES AND LETTINGS SPENNYMOOR LIMITED
    10270682
    Unit 13 Kingsway House, Kingsway Team Valley Trading Estate, Gateshead
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-06-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    COX & CO (SCOTLAND) LTD
    SC537847
    12 Castle Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-09-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GORDON LAMB PROPERTIES LIMITED
    10907911
    2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    HOLBROOK ESTATE AGENTS BISHOP AUCKLAND LIMITED
    - now 06478514
    CASTLEDENE SALES AND LETTINGS BISHOP AUCKLAND LIMITED
    - 2023-05-25 06478514
    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 (10 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    HOLBROOK ESTATE AGENTS HARTLEPOOL LIMITED
    - now 09399716
    CASTLEDENE SALES & LETTINGS (HARTLEPOOL) LIMITED
    - 2023-05-24 09399716
    CASTLEDENE PROPERTY MANAGEMENT (HARTLEPOOL) LIMITED - 2015-06-25
    2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    HOLBROOK ESTATE AGENTS NEWCASTLE LIMITED
    - now 07615372
    BALLIOL PROPERTY MANAGEMENT AND DEVELOPMENT LTD
    - 2025-08-19 07615372
    950 Shields Road, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-02 ~ now
    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 as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    HOLBROOK ESTATE AGENTS SEAHAM LIMITED
    - now 03879463
    CASTLEDENE SALES AND LETTINGS (SEAHAM) LIMITED
    - 2023-05-24 03879463
    INTERLET NORTH EAST LIMITED - 2015-03-31
    2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-03-27 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    JAMES WINN LIMITED
    05357823
    2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    JILL MOORE SALES AND LETTINGS LIMITED
    - now 06570389
    HOLBROOK PROPERTY CONSULTANTS LIMITED
    - 2025-05-09 06570389
    CASTLEDENE PROPERTY CONSULTANTS LIMITED
    - 2023-05-24 06570389
    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 (4 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    METCALFE'S (NE) LTD
    15261601
    2 Lighthouse View, Spectrum Business Park, Seaham, Please Select, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-09 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    RED HOT PROPERTY GROUP LIMITED
    12111534
    2 Lighthouse View, Spectrum Business Park, Seaham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-19 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.