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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 6
  • 1
    Mr Gerald Glyn Woolley
    Born in May 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gibson, John Frederick
    Born in September 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Larvin, Darren
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ now
    OF - Director → CIF 0
    Larvin, Darren
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Woolley, Christopher
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Mitchell, Peter Trelawney
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Hutchins, Benjamin James Frederick
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,763,697 GBP2025-03-31
    Person with significant control
    2023-03-23 ~ 2023-09-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COOMBE CASTLE HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2024-12-31
Class 3 ordinary share
12024-04-01 ~ 2024-12-31
Class 4 ordinary share
12024-04-01 ~ 2024-12-31
Fixed Assets - Investments
10,989 GBP2024-12-31
10,989 GBP2024-03-31
Fixed Assets
10,989 GBP2024-12-31
10,989 GBP2024-03-31
Total Assets Less Current Liabilities
10,989 GBP2024-12-31
10,989 GBP2024-03-31
Equity
Called up share capital
9,869 GBP2024-12-31
10,429 GBP2024-03-31
Capital redemption reserve
1,120 GBP2024-12-31
560 GBP2024-03-31
Equity
10,989 GBP2024-12-31
10,989 GBP2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,909,493 GBP2024-04-01 ~ 2024-12-31
-265,857 GBP2023-03-23 ~ 2024-03-31
Dividends Paid
-1,909,493 GBP2024-04-01 ~ 2024-12-31
-265,857 GBP2023-03-23 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,140,338 GBP2024-04-01 ~ 2024-12-31
1,335,581 GBP2023-03-23 ~ 2024-03-31
Comprehensive Income/Expense
3,140,338 GBP2024-04-01 ~ 2024-12-31
1,335,581 GBP2023-03-23 ~ 2024-03-31
Average Number of Employees
422024-04-01 ~ 2024-12-31
392023-03-23 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
10,989 GBP2024-03-31
Investments in Group Undertakings
10,989 GBP2024-12-31
10,989 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,600 shares2024-12-31
Class 3 ordinary share
1,400 shares2024-12-31
Class 4 ordinary share
1,099 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,140,338 GBP2024-04-01 ~ 2024-12-31
Profit/Loss
3,140,338 GBP2024-04-01 ~ 2024-12-31

Related profiles found in government register
  • COOMBE CASTLE HOLDINGS LIMITED
    Info
    Registered number 14753607
    icon of addressThe Old Post Office 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    PRIVATE LIMITED COMPANY incorporated on 2023-03-23 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • COOMBE CASTLE HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressThe Old Post Office, Market Place, Chippenham, England, SN15 3HR
    Private Limited Comapny
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARGEUP LIMITED - 1981-12-31
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,229,282 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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