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
    Collett, Kristian Lee
    Poprerty Developer born in January 1983
    Individual (22 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
    Collett, Kris
    Individual (22 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooke, Duncan
    Property Developer born in February 1965
    Individual (24 offsprings)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 3
    JULES HOLDINGS LTD - 2018-12-20
    BRICK BOXES CONSTRUCTION LIMITED - 2018-09-20
    51, Castle Street, High Wycombe, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    110,002 GBP2024-04-30
    Person with significant control
    2017-04-26 ~ 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
    CASTLEMERE HOLDINGS LIMITED
    Albany House, 14 Shute End, Wokingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2017-04-26 ~ 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

CASTLEMERE DEVELOPMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2022-04-30
Amounts invested in assets
358 GBP2023-04-30
358 GBP2022-04-30
Fixed Assets
358 GBP2023-04-30
359 GBP2022-04-30
Total Inventories
2,492,574 GBP2023-04-30
2,492,574 GBP2022-04-30
Debtors
927,596 GBP2023-04-30
927,596 GBP2022-04-30
Cash at bank and in hand
126,063 GBP2023-04-30
186 GBP2022-04-30
Current Assets
3,546,233 GBP2023-04-30
3,420,356 GBP2022-04-30
Net Current Assets/Liabilities
2,689,759 GBP2023-04-30
2,640,194 GBP2022-04-30
Total Assets Less Current Liabilities
2,690,117 GBP2023-04-30
2,640,553 GBP2022-04-30
Net Assets/Liabilities
1,576,073 GBP2023-04-30
2,238,312 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Computers
4,368 GBP2023-04-30
4,368 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,368 GBP2023-04-30
4,367 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Computers
1 GBP2022-04-30
Value of work in progress
2,492,574 GBP2023-04-30
2,492,574 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,035 GBP2023-04-30
6,212 GBP2022-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
890,893 GBP2023-04-30
555,492 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
60,263 GBP2022-04-30
Other Creditors
Amounts falling due within one year
9,125 GBP2023-04-30
4,125 GBP2022-04-30
Loans received from directors
Amounts falling due within one year
-50,113 GBP2023-04-30
152,536 GBP2022-04-30
Accrued Liabilities
Amounts falling due within one year
1,534 GBP2023-04-30
1,534 GBP2022-04-30
Bank Borrowings
Amounts falling due after one year
39,612 GBP2023-04-30
39,612 GBP2022-04-30
Other Creditors
Amounts falling due after one year
306,026 GBP2023-04-30
306,026 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-05-01 ~ 2023-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-05-01 ~ 2023-04-30
100 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Related profiles found in government register
  • CASTLEMERE DEVELOPMENTS LIMITED
    Info
    Registered number 10741289
    Claremont House, 70-72 Alma Road, Windsor SL4 3EZ
    Private Limited Company incorporated on 2017-04-26 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • CASTLEMERE DEVELOPMENTS LIMITED
    S
    Registered number 10741289
    C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, England, SL8 5AS
    Limited Company in Register Of Companies, England
    CIF 1
  • CASTLEMERE DEVELOPMENTS LTD
    S
    Registered number missing
    51, 51 Castle Street, High Wycombe, Buckinghamshire, England, HP13 6RN
    Limited Company
    CIF 2
  • CASTLEMERE DEVELOPMENTS LTD
    S
    Registered number missing
    70-72 Alma Road, Windsor,sl4 3ez, Alma Road, Windsor, United Kingdom, SL4 3EZ
    English
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Claremont House, 70-72 Alma Road, Windsor, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-12-18 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 2
    C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    C/o Carroll Accountants Unit L, Bpi House, Cores End Road, Bourne End, Bucks, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2021-04-30
    Person with significant control
    2017-11-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -558,700 GBP2023-09-30
    Person with significant control
    2020-09-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Claremont House, 70-72 Alma Road, Windsor, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-02-21 ~ 2024-06-24
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Claremont House, 70-72 Alma Road, Windsor, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-19 ~ 2024-09-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -68,695 GBP2023-10-31
    Person with significant control
    2021-01-22 ~ 2024-06-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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