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 4
  • 1
    Evans, Vernon
    Individual (11 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Hogan, Terence
    Director born in April 1947
    Individual (5 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Hogan, Peter
    Director born in February 1946
    Individual (16 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
    Mr Peter Hogan
    Born in February 1946
    Individual (16 offsprings)
    Person with significant control
    2019-10-25 ~ 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
  • 4
    Hogan, Colin
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hogan, James Anthony
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2016-12-13 ~ 2019-10-25
    OF - Director → CIF 0
  • 2
    Evans, Vernon
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2016-12-13 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Mr Peter Hogan
    Born in February 1946
    Individual (16 offsprings)
    Person with significant control
    2016-12-13 ~ 2017-12-03
    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
  • 4
    Hogan, Kevin
    Managing Director born in February 1971
    Individual (13 offsprings)
    Officer
    2016-12-13 ~ 2019-10-25
    OF - Director → CIF 0
    Mr Kevin Hogan
    Born in February 1971
    Individual (13 offsprings)
    Person with significant control
    2017-12-04 ~ 2019-10-25
    PE - Has significant influence or control → CIF 0
  • 5
    Morris, David Gordon
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2016-12-13 ~ 2019-10-25
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE PROPERTY INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
20,243 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
5,365,037 GBP2023-12-31
2,925,000 GBP2022-12-31
Fixed Assets
5,385,280 GBP2023-12-31
2,925,000 GBP2022-12-31
Total Inventories
120,180 GBP2023-12-31
61,315 GBP2022-12-31
Debtors
2,616,476 GBP2023-12-31
757,972 GBP2022-12-31
Cash at bank and in hand
275,073 GBP2023-12-31
563,183 GBP2022-12-31
Current Assets
3,011,729 GBP2023-12-31
1,382,470 GBP2022-12-31
Creditors
Amounts falling due within one year
-6,751,567 GBP2023-12-31
-2,658,795 GBP2022-12-31
Net Current Assets/Liabilities
-3,739,838 GBP2023-12-31
-1,276,325 GBP2022-12-31
Total Assets Less Current Liabilities
1,645,442 GBP2023-12-31
1,648,675 GBP2022-12-31
Net Assets/Liabilities
1,336,466 GBP2023-12-31
1,338,417 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Revaluation reserve
930,773 GBP2023-12-31
930,773 GBP2022-12-31
Retained earnings (accumulated losses)
405,493 GBP2023-12-31
407,444 GBP2022-12-31
Equity
1,336,466 GBP2023-12-31
1,338,417 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
26,990 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,747 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CASTLE PROPERTY INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 10523453
    Hogan House Cyttir Lane, Caernarfon Road, Bangor, Gwynedd LL57 4DA
    Private Limited Company incorporated on 2016-12-13 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • CASTLE PROPERTY INVESTMENT HOLDINGS LIMITED
    S
    Registered number 10523453
    Hogan House, Cyttir Lane, Caernarfon Road, Bangor, Gwynedd, Wales, LL57 4DA
    Private Limited Company in Registrar Of Companies England And Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    -284,112 GBP2023-12-31
    Person with significant control
    2024-01-26 ~ 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

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