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 4
  • 1
    Frost, Nicholas
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Susan Mary Ingleby
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2023-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Robinson, Alistair James
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Robinson, Alistair
    Individual (4 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Ingleby, Richard
    Director born in March 1976
    Individual (7 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
    Mr Richard Ingleby
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    2019-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mrs Susan Mary Ingleby
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2019-12-30 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CASTLEMEAD HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
2,789,778 GBP2023-12-31
2,788,875 GBP2022-12-31
Debtors
27,388 GBP2023-12-31
2,717 GBP2022-12-31
Current assets - Investments
86,633 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
654,792 GBP2023-12-31
479,068 GBP2022-12-31
Current Assets
768,813 GBP2023-12-31
481,785 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-83,882 GBP2023-12-31
-1,001 GBP2022-12-31
Net Current Assets/Liabilities
684,931 GBP2023-12-31
480,784 GBP2022-12-31
Total Assets Less Current Liabilities
3,474,709 GBP2023-12-31
3,269,659 GBP2022-12-31
Equity
Called up share capital
788,045 GBP2023-12-31
800,045 GBP2022-12-31
Share premium
1,674,902 GBP2023-12-31
1,674,902 GBP2022-12-31
Retained earnings (accumulated losses)
1,011,762 GBP2023-12-31
794,712 GBP2022-12-31
Equity
3,474,709 GBP2023-12-31
3,269,659 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,789,778 GBP2023-12-31
2,788,875 GBP2022-12-31
Amounts Owed By Related Parties
27,388 GBP2023-12-31
Current
20 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
2,697 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
27,388 GBP2023-12-31
2,717 GBP2022-12-31
Amounts owed to group undertakings
Current
66,000 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
17,850 GBP2023-12-31
1,001 GBP2022-12-31
Other Creditors
Current
32 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
83,882 GBP2023-12-31
1,001 GBP2022-12-31

Related profiles found in government register
  • CASTLEMEAD HOLDINGS LIMITED
    Info
    Registered number 12298720
    Castlemead House, St Johns Road, Bristol BS3 1AL
    Private Limited Company incorporated on 2019-11-05 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • CASTLEMEAD HOLDINGS LIMITED
    S
    Registered number 12298720
    Castlemead House, St. Johns Road, Southville, Bristol, England, BS3 1AL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Castlemead House, St. Johns Road, Bristol
    Active Corporate (6 parents)
    Equity (Company account)
    576,334 GBP2023-12-31
    Person with significant control
    2019-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.