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 1
  • Burt, Terence William
    Director born in June 1956
    Individual (54 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Mr Terence William Burt
    Born in June 1956
    Individual (54 offsprings)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASTLEHAVEN INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
78,243 GBP2024-03-31
103,243 GBP2023-03-31
Investment Property
477,741 GBP2024-03-31
477,741 GBP2023-03-31
Fixed Assets
555,984 GBP2024-03-31
580,984 GBP2023-03-31
Debtors
1,415 GBP2024-03-31
Cash at bank and in hand
5 GBP2024-03-31
1,790 GBP2023-03-31
Current Assets
1,420 GBP2024-03-31
1,790 GBP2023-03-31
Creditors
Current
673,742 GBP2024-03-31
688,419 GBP2023-03-31
Net Current Assets/Liabilities
-672,322 GBP2024-03-31
-686,629 GBP2023-03-31
Total Assets Less Current Liabilities
-116,338 GBP2024-03-31
-105,645 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-116,339 GBP2024-03-31
-105,646 GBP2023-03-31
Equity
-116,338 GBP2024-03-31
-105,645 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,735 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,735 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
78,243 GBP2024-03-31
103,243 GBP2023-03-31
Disposals
-25,000 GBP2024-03-31
Other Investments Other Than Loans
78,243 GBP2024-03-31
103,243 GBP2023-03-31
Investment Property - Fair Value Model
477,741 GBP2023-03-31
Other Debtors
Current
1,415 GBP2024-03-31
Other Taxation & Social Security Payable
Current
157 GBP2024-03-31
Other Creditors
Current
750 GBP2024-03-31
296 GBP2023-03-31
Accrued Liabilities
Current
2,099 GBP2024-03-31
1,820 GBP2023-03-31

Related profiles found in government register
  • CASTLEHAVEN INVESTMENTS LIMITED
    Info
    Registered number 11861535
    Grove House, 1 Grove Place, Bedford, Bedfordshire MK40 3JJ
    Private Limited Company incorporated on 2019-03-05 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • CASTLEHAVEN INVESTMENTS LIMITED
    S
    Registered number 11861535
    Grove House, 1 Grove Place, Bedford, United Kingdom, MK40 3JJ
    CIF 1 CIF 2
  • CASTLEHAVEN INVESTMENTS LIMITED
    S
    Registered number 11861535
    Grove House, 1 Grove Place, Bedford, Bedfordshire, England, MK40 3JJ
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Grove House, 1 Grove Place, Bedford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    262,657 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-01 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Grove House, 1 Grove Place, Bedford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Grove House, 1 Grove Place, Bedford, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-04-30 ~ 2019-11-13
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove members OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.