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 2
  • 1
    Illum, Morten
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 2
    CASTLE HOMES OF WARWICK LIMITED
    429, Tachbrook Road, Leamington Spa, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    130,169 GBP2023-11-30
    Person with significant control
    2017-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Davis, Russell William
    Accountant born in June 1970
    Individual (18 offsprings)
    Officer
    2017-08-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Collins, Ian Andrew
    Director born in October 1981
    Individual (13 offsprings)
    Officer
    2017-08-09 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE HOMES OF WARWICK PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
580,665 GBP2023-11-30
580,665 GBP2022-11-30
Debtors
11,326 GBP2023-11-30
305 GBP2022-11-30
Cash at bank and in hand
1,884 GBP2023-11-30
15,903 GBP2022-11-30
Current Assets
13,210 GBP2023-11-30
16,208 GBP2022-11-30
Creditors
Current
792 GBP2023-11-30
1,326 GBP2022-11-30
Net Current Assets/Liabilities
12,418 GBP2023-11-30
14,882 GBP2022-11-30
Total Assets Less Current Liabilities
593,083 GBP2023-11-30
595,547 GBP2022-11-30
Creditors
Non-current
590,710 GBP2023-11-30
590,710 GBP2022-11-30
Net Assets/Liabilities
2,373 GBP2023-11-30
4,837 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
2,273 GBP2023-11-30
4,737 GBP2022-11-30
Equity
2,373 GBP2023-11-30
4,837 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
580,665 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,000 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
226 GBP2023-11-30
205 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
11,226 GBP2023-11-30
205 GBP2022-11-30
Other Debtors
Non-current, Amounts falling due after one year
100 GBP2023-11-30
100 GBP2022-11-30
Other Taxation & Social Security Payable
Current
576 GBP2022-11-30
Other Creditors
Current
792 GBP2023-11-30
750 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
353,710 GBP2023-11-30
353,710 GBP2022-11-30
Amounts owed to group undertakings
Non-current
237,000 GBP2023-11-30
237,000 GBP2022-11-30
Bank Borrowings
Secured
353,710 GBP2023-11-30
353,710 GBP2022-11-30

  • CASTLE HOMES OF WARWICK PROPERTIES LIMITED
    Info
    Registered number 10908231
    1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire CV8 1BP
    Private Limited Company incorporated on 2017-08-09 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.