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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
    Khanna, Sunil Paul
    Born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
    Mr Sunil Paul Khanna
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Khanna, Anju
    Born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
    Mrs Anju Khanna
    Born in February 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-01-06 ~ 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
Ceased 2
  • 1
    Khanna, Kiran Shivam Paul
    Director born in November 1993
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ 2018-06-06
    OF - Director → CIF 0
  • 2
    Khanna, Alisha
    Director born in May 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ 2018-06-06
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE NORTH EAST LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
107,935 GBP2024-03-31
134,919 GBP2023-03-31
Investment Property
10,769,000 GBP2024-03-31
10,469,000 GBP2023-03-31
Fixed Assets
10,876,935 GBP2024-03-31
10,603,919 GBP2023-03-31
Debtors
405,000 GBP2024-03-31
492,462 GBP2023-03-31
Cash at bank and in hand
136,842 GBP2024-03-31
165,690 GBP2023-03-31
Current Assets
541,842 GBP2024-03-31
658,152 GBP2023-03-31
Net Current Assets/Liabilities
502,741 GBP2024-03-31
656,901 GBP2023-03-31
Total Assets Less Current Liabilities
11,379,676 GBP2024-03-31
11,260,820 GBP2023-03-31
Net Assets/Liabilities
5,669,196 GBP2024-03-31
5,601,340 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Share premium
2,344,992 GBP2024-03-31
2,344,992 GBP2023-03-31
Revaluation reserve
2,602,953 GBP2024-03-31
2,602,953 GBP2023-03-31
Retained earnings (accumulated losses)
721,243 GBP2024-03-31
653,387 GBP2023-03-31
Equity
5,669,196 GBP2024-03-31
5,601,340 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
159,162 GBP2024-03-31
159,162 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
159,162 GBP2024-03-31
159,162 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
51,227 GBP2024-03-31
24,243 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,227 GBP2024-03-31
24,243 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
26,984 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,984 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Vehicles
107,935 GBP2024-03-31
134,919 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,954 GBP2024-03-31
92 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
29,147 GBP2024-03-31
1,159 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,610,480 GBP2024-03-31
4,610,480 GBP2023-03-31

Related profiles found in government register
  • CASTLE NORTH EAST LTD
    Info
    Registered number 11242876
    icon of addressSuite 2.05 Swans Centre For Innovation, Station Road, Wallsend NE28 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-08 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • CASTLE NORTH EAST LTD
    S
    Registered number 11242876
    icon of address8, Segedunum Business Centre, Station Road, Wallsend, Tyne & Wear, England, NE28 6HQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Elgy Road Gosforth, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,429 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.