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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 3
  • 1
    Davis, Russell William
    Born in June 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
    Mr Russell William Davis
    Born in June 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Collins, Ian Andrew
    Born in October 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Illum, Morten
    Born in January 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
    Mr Morten Illum
    Born in January 1974
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

CASTLE HOMES ESTATES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
10 GBP2024-10-31
Total Inventories
2,024,231 GBP2024-10-31
5,159,935 GBP2023-10-31
Debtors
413,920 GBP2024-10-31
41,478 GBP2023-10-31
Cash at bank and in hand
42,932 GBP2024-10-31
1,963 GBP2023-10-31
Current Assets
2,481,083 GBP2024-10-31
5,203,376 GBP2023-10-31
Creditors
Current
365,293 GBP2024-10-31
1,971,077 GBP2023-10-31
Net Current Assets/Liabilities
2,115,790 GBP2024-10-31
3,232,299 GBP2023-10-31
Total Assets Less Current Liabilities
2,115,800 GBP2024-10-31
3,232,299 GBP2023-10-31
Creditors
Non-current
2,277,333 GBP2024-10-31
3,597,333 GBP2023-10-31
Net Assets/Liabilities
-161,533 GBP2024-10-31
-365,034 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-161,633 GBP2024-10-31
-365,134 GBP2023-10-31
Equity
-161,533 GBP2024-10-31
-365,034 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Additions to investments
10 GBP2024-10-31
Cost valuation
10 GBP2024-10-31
Investments in Group Undertakings
10 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
400 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
12,970 GBP2024-10-31
Current, Amounts falling due within one year
41,478 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
413,920 GBP2024-10-31
Current, Amounts falling due within one year
41,478 GBP2023-10-31
Other Creditors
Current
117,210 GBP2024-10-31
1,971,077 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,218,000 GBP2023-10-31
Other Creditors
Non-current
2,277,333 GBP2024-10-31
2,379,333 GBP2023-10-31
Bank Borrowings
Secured
1,218,000 GBP2023-10-31

Related profiles found in government register
  • CASTLE HOMES ESTATES LIMITED
    Info
    Registered number 12291908
    icon of address1 Abbotsford House, Bridge Street, Kenilworth, Warwickshire CV8 1BP
    PRIVATE LIMITED COMPANY incorporated on 2019-10-31 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • CASTLE HOMES ESTATES LIMITED
    S
    Registered number 12291908
    icon of address1 Abbotsford House, Bridge Street, Kenilworth, England, CV8 1BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CASTLE HOMES ESTATES
    S
    Registered number 12291908
    icon of address1 Abbotsford House, Bridge Street, Kenilworth, England, CV8 1BP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Abbotsford House, Bridge Street, Kenilworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    -110 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1 Abbotsford House, Bridge Street, Kenilworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,153 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-14 ~ 2024-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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