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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Khanna, Sunil Paul
Born in October 1959Individual (6 offsprings)Officer2018-03-08 ~ nowOF - Director → CIF 0Mr Sunil Paul Khanna
Born in October 1959Individual (6 offsprings)Person with significant control2018-03-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Khanna, Anju
Born in March 1969Individual (5 offsprings)Officer2018-03-08 ~ nowOF - Director → CIF 0Mrs Anju Khanna
Born in March 1969Individual (5 offsprings)Person with significant control2025-01-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Khanna, Alisha
Director born in May 1995Individual (2 offsprings)Officer2018-03-08 ~ 2018-06-06OF - Director → CIF 0 - 4
Khanna, Kiran Shivam Paul
Director born in December 1993Individual (7 offsprings)Officer2018-03-08 ~ 2018-06-06OF - Director → CIF 0
Company in focus
CASTLE NORTH EAST LTD
Period: 2018-03-08 ~ now
Company number: 11242876
Registered name
CASTLE NORTH EAST LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
164,680 GBP2025-06-30
107,935 GBP2024-03-31
Investment Property
14,305,000 GBP2025-06-30
10,769,000 GBP2024-03-31
Fixed Assets
14,469,680 GBP2025-06-30
10,876,935 GBP2024-03-31
Debtors
407,215 GBP2025-06-30
405,000 GBP2024-03-31
Cash at bank and in hand
1,524,478 GBP2025-06-30
136,842 GBP2024-03-31
Current Assets
1,931,693 GBP2025-06-30
541,842 GBP2024-03-31
Net Current Assets/Liabilities
1,891,419 GBP2025-06-30
502,741 GBP2024-03-31
Total Assets Less Current Liabilities
16,361,098.999999998 GBP2025-06-30
11,379,676 GBP2024-03-31
Net Assets/Liabilities
6,653,135 GBP2025-06-30
5,669,196 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-06-30
8 GBP2024-03-31
Share premium
2,344,992 GBP2025-06-30
2,344,992 GBP2024-03-31
Revaluation reserve
2,602,953 GBP2025-06-30
2,602,953 GBP2024-03-31
Retained earnings (accumulated losses)
1,705,182 GBP2025-06-30
721,243 GBP2024-03-31
Equity
6,653,135 GBP2025-06-30
5,669,196 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25 GBP2024-04-01 ~ 2025-06-30
Average Number of Employees
22024-04-01 ~ 2025-06-30
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
209,877 GBP2025-06-30
159,162 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
209,877 GBP2025-06-30
159,162 GBP2024-03-31
Property, Plant & Equipment - Disposals
-79,000 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
45,197 GBP2025-06-30
51,227 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,197 GBP2025-06-30
51,227 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
29,958 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,958 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,988 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment
Vehicles
164,680 GBP2025-06-30
107,935 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,215 GBP2025-06-30
Debtors
Amounts falling due within one year
407,215 GBP2025-06-30
405,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
476 GBP2025-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,357 GBP2025-06-30
9,954 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
32,441 GBP2025-06-30
29,147 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,515,274 GBP2025-06-30
4,610,480 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
92,691 GBP2025-06-30
Related profiles found in government register
- Registered number 11242876
CASTLE NORTH EAST LTD
InfoSuite 2.05 Swans Centre For Innovation, Station Road, Wallsend NE28 6EQPRIVATE LIMITED COMPANY incorporated on 2018-03-08 (8 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-09CIF 0 CASTLE NORTH EAST LTD
SRegistered number 112428768, Segedunum Business Centre, Station Road, Wallsend, Tyne & Wear, England, NE28 6HQPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
1
- 115 Elgy Road Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control2022-12-07 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.