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 6
  • 1
    Goode, Lianne Elizabeth
    Company Director born in March 1985
    Individual (8 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Zoe Ann
    Company Director born in May 1982
    Individual (7 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Mrs Zoe Ann Moss
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gayle, Steven Ephrame
    Company Director born in May 1985
    Individual (6 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Potter, Andrew
    Company Director born in September 1978
    Individual (9 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Moss, Nicholas James
    Company Director born in June 1981
    Individual (7 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Neary, Etain
    Company Director born in November 1991
    Individual (6 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CAST GROUP SERVICES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32021-09-15 ~ 2023-02-28
Fixed Assets - Investments
1,174,126 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-100 GBP2023-02-28
Net Current Assets/Liabilities
-100 GBP2023-02-28
Net Assets/Liabilities
1,174,026 GBP2023-02-28
Equity
Called up share capital
10 GBP2023-02-28
Share premium
125,264 GBP2023-02-28
Equity
1,174,026 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
389,278 GBP2021-09-15 ~ 2023-02-28
Profit/Loss
389,278 GBP2021-09-15 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-389,278 GBP2021-09-15 ~ 2023-02-28
Dividends Paid
-389,278 GBP2021-09-15 ~ 2023-02-28
Issue of Equity Instruments
Called up share capital
10 GBP2021-09-15 ~ 2023-02-28
Issue of Equity Instruments
125,274 GBP2021-09-15 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
Called up share capital
10 GBP2021-09-15 ~ 2023-02-28
Retained earnings (accumulated losses)
-389,278 GBP2021-09-15 ~ 2023-02-28
Equity - Income/Expense Recognised Directly
784,748 GBP2021-09-15 ~ 2023-02-28
Other Creditors
Current
100 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
539 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.012021-09-15 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
196 shares2023-02-28
Par Value of Share
Class 2 ordinary share
0.012021-09-15 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
196 shares2023-02-28
Par Value of Share
Class 3 ordinary share
0.012021-09-15 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
52 shares2023-02-28
Par Value of Share
Class 4 ordinary share
0.012021-09-15 ~ 2023-02-28

Related profiles found in government register
  • CAST GROUP SERVICES LTD
    Info
    Registered number 13623004
    Unit 8 Tallon Road, Hutton, Brentwood CM13 1TF
    Private Limited Company incorporated on 2021-09-15 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • CAST GROUP SERVICES LTD
    S
    Registered number 13623004
    Unit 8, Tallon Road, Hutton, Brentwood, England, CM13 1TF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 8 Tallon Road, Hutton, Brentwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    92,298 GBP2024-02-29
    Person with significant control
    2022-03-28 ~ 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
  • 2
    Unit 8 Tallon Road, Hutton, Brentwood, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,303,188 GBP2024-02-29
    Person with significant control
    2022-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Unit 8 Tallon Road, Hutton, Brentwood, England
    Active Corporate (8 parents)
    Equity (Company account)
    977,475 GBP2024-02-29
    Person with significant control
    2022-01-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Unit 8 Tallon Road, Hutton, Brentwood, England
    Active Corporate (7 parents)
    Person with significant control
    2024-06-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St. Albans, Hertfordshire
    Liquidation Corporate (8 parents)
    Equity (Company account)
    132,466 GBP2024-02-29
    Person with significant control
    2022-01-17 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.