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
    Hepden, Simon William
    Quantity Surveyor born in May 1971
    Individual (48 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 2
    10 The Stables, Newby Hall, Ripon, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    3,670,485 GBP2023-03-29
    Person with significant control
    2018-02-09 ~ 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 6
  • 1
    Stratford, Adam Matthew
    Director born in July 1984
    Individual (6 offsprings)
    Officer
    2019-08-21 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Moody, Nicholas John
    Born in May 1969
    Individual (47 offsprings)
    Officer
    2017-12-13 ~ 2023-01-24
    OF - Director → CIF 0
  • 3
    Couch, Matthew John
    Director born in February 1984
    Individual (17 offsprings)
    Officer
    2017-08-31 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Castle, Elliot
    Born in January 1983
    Individual (41 offsprings)
    Officer
    2018-01-04 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    Roberts, Frazer George
    Born in August 1993
    Individual (54 offsprings)
    Officer
    2017-12-13 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    CASTLE RESIDENTIAL DEVELOPMENTS LIMITED - now
    10, Queen Street Place, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -4,230,000 GBP2023-12-31
    Person with significant control
    2017-08-31 ~ 2021-06-22
    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
parent relation
Company in focus

BIRSTWITH123 LIMITED

Previous name
CASTLE SPV 1 LTD - 2021-06-25
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Total Inventories
3,367,740 GBP2022-07-31
5,481,856 GBP2021-07-31
Debtors
497,709 GBP2022-07-31
369,596 GBP2021-07-31
Cash at bank and in hand
1,227 GBP2022-07-31
15,980 GBP2021-07-31
Current Assets
3,866,676 GBP2022-07-31
5,867,432 GBP2021-07-31
Creditors
Current
2,198,577 GBP2022-07-31
2,560,373 GBP2021-07-31
Net Current Assets/Liabilities
1,668,099 GBP2022-07-31
3,307,059 GBP2021-07-31
Total Assets Less Current Liabilities
1,668,099 GBP2022-07-31
3,307,059 GBP2021-07-31
Creditors
Non-current
1,658,057 GBP2022-07-31
3,293,705 GBP2021-07-31
Net Assets/Liabilities
10,042 GBP2022-07-31
13,354 GBP2021-07-31
Equity
Called up share capital
100 GBP2022-07-31
100 GBP2021-07-31
Retained earnings (accumulated losses)
9,942 GBP2022-07-31
13,254 GBP2021-07-31
Equity
10,042 GBP2022-07-31
13,354 GBP2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31

Related profiles found in government register
  • BIRSTWITH123 LIMITED
    Info
    CASTLE SPV 1 LTD - 2021-06-25
    Registered number 10940031
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard TS22 5TB
    Private Limited Company incorporated on 2017-08-31 (7 years 10 months). The company status is Receiver Action.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • CASTLE SPV 1 LTD
    S
    Registered number 10940031
    10, Queen Street Place, London, England, EC4R 1AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 11 Walmgate, York, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-13 ~ 2022-07-12
    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.