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
    Shand, Terence Richard
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
    Mr Terence Richard Shand
    Born in October 1954
    Individual (4 offsprings)
    Person with significant control
    2019-08-09 ~ 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
  • 2
    Kempin, Geoffrey Manton
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Manton Kempin
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    2022-01-01 ~ 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 1
  • Shackell, Gavin Charles
    Director born in June 1968
    Individual (5 offsprings)
    Officer
    2020-11-11 ~ 2022-06-21
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE ENTERTAINMENT LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-11-30
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment
2,574 GBP2023-11-30
2,351 GBP2022-08-31
Fixed Assets - Investments
1 GBP2023-11-30
Fixed Assets
2,575 GBP2023-11-30
2,351 GBP2022-08-31
Total Inventories
20,306 GBP2022-08-31
Debtors
Current
97,875 GBP2023-11-30
1,309 GBP2022-08-31
Cash at bank and in hand
12,132 GBP2023-11-30
23,298 GBP2022-08-31
Current Assets
110,007 GBP2023-11-30
44,913 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-119,929 GBP2023-11-30
-14,999 GBP2022-08-31
Net Current Assets/Liabilities
-9,922 GBP2023-11-30
29,914 GBP2022-08-31
Total Assets Less Current Liabilities
-7,347 GBP2023-11-30
32,265 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-19,688 GBP2023-11-30
-32,188 GBP2022-08-31
Net Assets/Liabilities
-27,035 GBP2023-11-30
77 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-08-31
Retained earnings (accumulated losses)
-27,135 GBP2023-11-30
-23 GBP2022-08-31
Equity
-27,035 GBP2023-11-30
77 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-09-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Office equipment
5,078 GBP2023-11-30
3,513 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,162 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,342 GBP2022-09-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,504 GBP2023-11-30
Property, Plant & Equipment
Office equipment
2,574 GBP2023-11-30
2,351 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
55,762 GBP2023-11-30
Other Debtors
Current
42,113 GBP2023-11-30
838 GBP2022-08-31
Prepayments/Accrued Income
Current
471 GBP2022-08-31
Cash and Cash Equivalents
12,132 GBP2023-11-30
23,298 GBP2022-08-31
Bank Borrowings
Current
10,000 GBP2023-11-30
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
44,929 GBP2023-11-30
1,909 GBP2022-08-31
Other Creditors
Current
60,000 GBP2023-11-30
90 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-11-30
3,000 GBP2022-08-31
Creditors
Current
119,929 GBP2023-11-30
14,999 GBP2022-08-31
Bank Borrowings
Non-current
19,688 GBP2023-11-30
32,188 GBP2022-08-31
Creditors
Non-current
19,688 GBP2023-11-30
32,188 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-11-30
10,000 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-11-30
10,000 GBP2022-08-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-11-30
10,000 GBP2022-08-31
Non-current, Between two and five year
9,688 GBP2023-11-30
22,188 GBP2022-08-31
Total Borrowings
29,688 GBP2023-11-30
42,188 GBP2022-08-31

Related profiles found in government register
  • CASTLE ENTERTAINMENT LIMITED
    Info
    Registered number 12149235
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2019-08-09 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • CASTLE ENTERTAINMENT LTD
    S
    Registered number 12149235
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 215-221 Borough High Street, C/o Eam London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2022-11-24 ~ 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.