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
    Windsor, Andrew David
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Mr Andrew David Windsor
    Born in April 1966
    Individual (8 offsprings)
    Person with significant control
    2022-05-11 ~ 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
  • 2
    Windsor, Helen Jane
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Mrs Helen Jane Windsor
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2022-05-11 ~ 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
parent relation
Company in focus

A & H CASTLE HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-05-11 ~ 2023-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-05-11 ~ 2023-07-31
Fixed Assets - Investments
1,708,500 GBP2023-07-31
Debtors
10,219 GBP2023-07-31
Creditors
Current
19,298 GBP2023-07-31
Net Current Assets/Liabilities
-9,079 GBP2023-07-31
Total Assets Less Current Liabilities
1,699,421 GBP2023-07-31
Equity
Called up share capital
150 GBP2023-07-31
Share premium
1,700,000 GBP2023-07-31
Retained earnings (accumulated losses)
-729 GBP2023-07-31
Equity
1,699,421 GBP2023-07-31
Average Number of Employees
22022-05-11 ~ 2023-07-31
Investments in Group Undertakings
Additions to investments
1,708,500 GBP2023-07-31
Cost valuation
1,708,500 GBP2023-07-31
Investments in Group Undertakings
1,708,500 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
10,048 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
171 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
10,219 GBP2023-07-31
Other Creditors
Current
8,500 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
900 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-07-31

Related profiles found in government register
  • A & H CASTLE HOLDINGS LTD
    Info
    Registered number 14100684
    Jpm House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands B62 8BF
    Private Limited Company incorporated on 2022-05-11 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • A & H CASTLE HOLDINGS LTD
    S
    Registered number 14100684
    15-17, Church Street, Stourbridge, England, DY8 1LU
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J B W (HALESOWEN) LIMITED - 2018-10-31
    Jpm House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,724 GBP2023-07-31
    Person with significant control
    2022-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.