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 3
  • 1
    Boyd, Francis Edward
    Director born in June 1954
    Individual (63 offsprings)
    Officer
    1997-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Lamont, Michael George
    Individual (24 offsprings)
    Officer
    2016-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    2 B WOUND UP LIMITED - now
    2nd Floor, The Linenhall, 32 38 Linenhall Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2020-02-24 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Boyd, Frank
    Individual (63 offsprings)
    Officer
    1997-01-22 ~ 2008-08-01
    OF - Secretary → CIF 0
    Mr Frank Edward Boyd
    Born in June 1954
    Individual (63 offsprings)
    Person with significant control
    2016-04-25 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Boyd, Rose
    Director born in April 1955
    Individual (1 offspring)
    Officer
    1997-01-22 ~ 2010-11-24
    OF - Director → CIF 0
  • 3
    Collins, Tom
    Chartered Surveyor born in April 1955
    Individual
    Officer
    1997-01-22 ~ 2004-04-14
    OF - Director → CIF 0
  • 4
    Cardy, Elaine
    Individual
    Officer
    2005-04-14 ~ 2005-04-14
    OF - Secretary → CIF 0
    2005-04-14 ~ 2016-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLE GLEN DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,210 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,210 GBP2024-03-31
22,394 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,816 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,816 GBP2023-03-31
Property, Plant & Equipment
2,816 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
2 GBP2024-03-31
2,818 GBP2023-03-31
Debtors
7,996,858 GBP2024-03-31
7,956,733 GBP2023-03-31
Cash at bank and in hand
74,502 GBP2024-03-31
60,837 GBP2023-03-31
Current Assets
8,071,360 GBP2024-03-31
8,017,570 GBP2023-03-31
Creditors
Amounts falling due within one year
3,128,952 GBP2024-03-31
3,501,643 GBP2023-03-31
Net Current Assets/Liabilities
4,942,408 GBP2024-03-31
4,515,927 GBP2023-03-31
Total Assets Less Current Liabilities
4,942,410 GBP2024-03-31
4,518,745 GBP2023-03-31
Net Assets/Liabilities
4,942,410 GBP2024-03-31
4,518,745 GBP2023-03-31
Equity
Called up share capital
400,799 GBP2024-03-31
400,799 GBP2023-03-31
Retained earnings (accumulated losses)
4,541,611 GBP2024-03-31
4,117,946 GBP2023-03-31
Equity
4,942,410 GBP2024-03-31
4,518,745 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
25,210 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,210 GBP2024-03-31
22,394 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,816 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-03-31
Non-current
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
400 GBP2024-03-31
275 GBP2023-03-31
Prepayments/Accrued Income
958 GBP2024-03-31
958 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,771 GBP2024-03-31
309 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,162 GBP2024-03-31
165 GBP2023-03-31
Other Creditors
Amounts falling due within one year
366,765 GBP2024-03-31
315,066 GBP2023-03-31
Related profiles found in government register
  • CASTLE GLEN DEVELOPMENT COMPANY LIMITED
    Info
    Registered number NI031841
    2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim BT2 8BG
    Private Limited Company incorporated on 1997-01-22 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • CASTLE GLEN DEVELOPMENT COMPANY LIMITED
    S
    Registered number Ni031841
    2nd Floor, The Linenhall, 32-38 Linenhall Street, Belfast, Northern Ireland, Northern Ireland, BT2 8BG
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor (killultagh) The Linenhall, 32-38 Linenhall Street, Belfast, Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,891 GBP2024-03-31
    Person with significant control
    2020-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.