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
    Brevitt, Caroline Louise
    Commercial Director born in June 1974
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Erica
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2024-05-15 ~ 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 4
  • 1
    Ricks, Katharine
    Operations Director born in March 1963
    Individual
    Officer
    2018-09-01 ~ 2021-08-06
    OF - Director → CIF 0
  • 2
    Lambe, Emma Mary Caroline Alys
    Farmer born in September 1946
    Individual
    Officer
    2018-09-01 ~ 2024-05-15
    OF - Director → CIF 0
    Emma Mary Caroline Alys Lambe
    Born in September 1946
    Individual
    Person with significant control
    2024-03-12 ~ 2024-05-15
    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
    Caroline Louise Brevitt
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2024-03-12 ~ 2024-05-15
    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
    Lambe, James Louis
    Company Director born in June 1943
    Individual
    Officer
    2017-12-22 ~ 2022-12-23
    OF - Director → CIF 0
    Mr James Louis Lambe
    Born in June 1943
    Individual
    Person with significant control
    2017-12-22 ~ 2024-01-19
    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

CASTLE KEEP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
307,796 GBP2023-08-31
359,183 GBP2022-08-31
Current Assets
339,934 GBP2023-08-31
303,643 GBP2022-08-31
Creditors
Amounts falling due within one year
-581,069 GBP2023-08-31
-394,770 GBP2022-08-31
Net Current Assets/Liabilities
-241,135 GBP2023-08-31
-91,127 GBP2022-08-31
Total Assets Less Current Liabilities
66,661 GBP2023-08-31
268,056 GBP2022-08-31
Net Assets/Liabilities
66,661 GBP2023-08-31
268,056 GBP2022-08-31
Equity
66,661 GBP2023-08-31
268,056 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31

Related profiles found in government register
  • CASTLE KEEP HOLDINGS LIMITED
    Info
    Registered number 11122945
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire WR14 2JS
    Private Limited Company incorporated on 2017-12-22 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • CASTLE KEEP HOLDINGS LIMITED
    S
    Registered number 11122945
    Granta Lodge, 71 Graham Road, Malvern, United Kingdom, WR14 2JS
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLUE SKY EXTRACTS LIMITED - 2005-06-23
    Castle Farm, Upton Bishop, Ross On Wye, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,202,583 GBP2023-08-31
    Person with significant control
    2018-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.