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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 3
  • 1
    Cozens, Bryson Gabriel
    Born in November 1997
    Individual (4 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Kimble, Simon Andrew
    Born in February 1966
    Individual (31 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
    Kimble, Simon Andrew
    Director born in February 1966
    Individual (31 offsprings)
    2021-03-04 ~ 2021-03-04
    OF - Director → CIF 0
    Mr Simon Andrew Kimble
    Born in February 1966
    Individual (31 offsprings)
    Person with significant control
    2021-03-04 ~ 2021-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kimble, Denise
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
    Kimble, Denise Elizabeth
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ 2021-03-04
    OF - Director → CIF 0
    Kimble, Denise Elizabeth
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Secretary → CIF 0
    Mrs Denise Elizabeth Kimble
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2021-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

SLATE WHARF (CASTLEFIELD) LIMITED

Period: 2021-03-04 ~ now
Company number: 13245745
Registered name
SLATE WHARF (CASTLEFIELD) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,656,149 GBP2024-12-30
2,493,424 GBP2023-12-30
Debtors
2,020,772 GBP2024-12-30
2,119,913 GBP2023-12-30
Cash at bank and in hand
690 GBP2024-12-30
790 GBP2023-12-30
Current Assets
3,677,611 GBP2024-12-30
4,614,127 GBP2023-12-30
Net Current Assets/Liabilities
-1,039,343 GBP2024-12-30
-680,514 GBP2023-12-30
Net Assets/Liabilities
-1,039,343 GBP2024-12-30
-680,514 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
-1,039,443 GBP2024-12-30
-680,614 GBP2023-12-30
Equity
-1,039,343 GBP2024-12-30
-680,514 GBP2023-12-30
Average Number of Employees
12023-12-31 ~ 2024-12-30
12022-12-31 ~ 2023-12-30
Other Debtors
2,020,772 GBP2024-12-30
2,119,913 GBP2023-12-30
Bank Overdrafts
Amounts falling due within one year
1,577,681 GBP2024-12-30
2,179,161 GBP2023-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
32,207 GBP2024-12-30
8,730 GBP2023-12-30
Other Creditors
Amounts falling due within one year
3,107,066 GBP2024-12-30
3,106,750 GBP2023-12-30

Related profiles found in government register
  • SLATE WHARF (CASTLEFIELD) LIMITED
    Info
    Registered number 13245745
    13245745 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2021-03-04 (5 years 2 months). The status of the company number is Receiver Action.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • SLATE WHARF (CASTLEFIELD) LIMITED
    S
    Registered number 13245745
    56, London Road, Alderley Edge, Cheshire, United Kingdom, SK9 7DZ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANAL WHARF HOUSE MANAGEMENT COMPANY LTD
    14217789
    Octagon House, 20 Hook Road, Epsom, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.