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
    Criss, Andrew Peter
    Director born in July 1965
    Individual (41 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Criss, Richard
    Director born in January 1972
    Individual (38 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
    Mr Richard Criss
    Born in January 1972
    Individual (38 offsprings)
    Person with significant control
    2022-01-13 ~ 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
  • 3
    Criss, Joanne
    Director born in January 1970
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Miss Joanne Criss
    Born in January 1970
    Individual (7 offsprings)
    Person with significant control
    2017-03-01 ~ 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
parent relation
Company in focus

THE CASTLE COLLECTION LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,327,578 GBP2024-03-31
2,327,578 GBP2023-03-31
Fixed Assets - Investments
50,887 GBP2024-03-31
50,887 GBP2023-03-31
Fixed Assets
2,378,465 GBP2024-03-31
2,378,465 GBP2023-03-31
Debtors
3,666,850 GBP2024-03-31
3,742,327 GBP2023-03-31
Cash at bank and in hand
102,351 GBP2024-03-31
1,476 GBP2023-03-31
Current Assets
3,769,201 GBP2024-03-31
3,743,803 GBP2023-03-31
Net Current Assets/Liabilities
2,835,236 GBP2024-03-31
2,847,947 GBP2023-03-31
Total Assets Less Current Liabilities
5,213,701 GBP2024-03-31
5,226,412 GBP2023-03-31
Net Assets/Liabilities
3,735,248 GBP2024-03-31
3,676,352 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
3,735,146 GBP2024-03-31
3,676,250 GBP2023-03-31
Equity
3,735,248 GBP2024-03-31
3,676,352 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
887 GBP2024-03-31
887 GBP2023-04-01
Investments in Subsidiaries
887 GBP2024-03-31
887 GBP2023-03-31
Amounts invested in assets
50,887 GBP2024-03-31
50,887 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,096,995 GBP2024-03-31
1,842,015 GBP2023-03-31
Amount of corporation tax that is recoverable
53 GBP2024-03-31
53 GBP2023-03-31
Other Debtors
2,569,802 GBP2024-03-31
1,897,954 GBP2023-03-31
Taxation/Social Security Payable
13,309 GBP2024-03-31
Other Creditors
Amounts falling due within one year
919,369 GBP2024-03-31
894,369 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,287 GBP2024-03-31
1,487 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,478,453 GBP2024-03-31
1,550,060 GBP2023-03-31

Related profiles found in government register
  • THE CASTLE COLLECTION LIMITED
    Info
    Registered number 10646249
    3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool L2 5RL
    Private Limited Company incorporated on 2017-03-01 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • THE CASTLE COLLECTION LIMITED
    S
    Registered number 10646249
    7 Union Court, Liverpool, Merseyside, United Kingdom, L2 4SJ
    Limited in England Company Registry, England
    CIF 1
  • THE CASTLE COLLECTION LIMITED
    S
    Registered number 10646249
    7 Union Court, Liverpool, United Kingdom, L2 4SJ
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,090 GBP2023-11-30
    Person with significant control
    2020-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    146 Northdown Road, Cliftonville, Margate, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    436 GBP2023-11-30
    Person with significant control
    2022-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.