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
    Mcelwaine, Neville George
    Company Director born in September 1984
    Individual (4 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
    Mcelwaine, Neville George
    Individual (4 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Secretary → CIF 0
    Mr Neville George Mcelwaine
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    2018-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Maisie Mcelwaine
    Born in January 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcelwaine, Jason William
    Company Director born in July 1980
    Individual (5 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
    Mr Jason William Mcelwaine
    Born in July 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Neville Mcelwaine
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcelwaine, Maisie
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2014-01-16 ~ 2016-03-02
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE BALFOUR HOLDINGS LTD

Previous names
MCELWAINE (HOLDINGS) LIMITED - 2024-11-25
MCELWAINE SERVICES LIMITED - 2014-04-24
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
147,619 GBP2023-03-31
Investment Property
736,745 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
312,409 GBP2024-03-31
312,409 GBP2023-03-31
Fixed Assets
1,049,154 GBP2024-03-31
460,028 GBP2023-03-31
Debtors
108,596 GBP2024-03-31
276,100 GBP2023-03-31
Cash at bank and in hand
784,761 GBP2024-03-31
479,161 GBP2023-03-31
Current Assets
893,357 GBP2024-03-31
755,261 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-387,368 GBP2024-03-31
-321,031 GBP2023-03-31
Net Current Assets/Liabilities
505,989 GBP2024-03-31
434,230 GBP2023-03-31
Total Assets Less Current Liabilities
1,555,143 GBP2024-03-31
894,258 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-31,210 GBP2023-03-31
Net Assets/Liabilities
1,555,143 GBP2024-03-31
863,048 GBP2023-03-31
Equity
Called up share capital
303 GBP2024-03-31
303 GBP2023-03-31
Retained earnings (accumulated losses)
1,554,840 GBP2024-03-31
862,745 GBP2023-03-31
Equity
1,555,143 GBP2024-03-31
863,048 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
150,406 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
2,787 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
147,619 GBP2023-03-31
Investment Property - Fair Value Model
736,745 GBP2024-03-31
0 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-17,500 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
312,409 GBP2024-03-31
312,409 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
536 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
30,000 GBP2024-03-31
Current
276,100 GBP2023-03-31
Other Debtors
Amounts falling due within one year
78,060 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
108,596 GBP2024-03-31
276,100 GBP2023-03-31
Amounts owed to group undertakings
Current
300,935 GBP2024-03-31
318,335 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
2,696 GBP2023-03-31
Other Creditors
Current
86,433 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
387,368 GBP2024-03-31
321,031 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
31,210 GBP2023-03-31

Related profiles found in government register
  • CASTLE BALFOUR HOLDINGS LTD
    Info
    MCELWAINE (HOLDINGS) LIMITED - 2024-11-25
    MCELWAINE SERVICES LIMITED - 2014-04-24
    Registered number NI622348
    Market Yard 184b Main Street, Lisnaskea, Fermanagh BT92 0JE
    Private Limited Company incorporated on 2014-01-16 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • MCELWAINE (HOLDINGS) LIMITED
    S
    Registered number Ni622348
    Market Yard 184b, Main Street, Lisnaskea, Enniskillen, Northern Ireland, BT92 0JE
    Limited in Companies House, Northern Ireland
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Market Yard 184b Main Street, Lisnaskea, Enniskillen, County Fermanagh
    Active Corporate (3 parents)
    Equity (Company account)
    971,314 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Market Yard 184b Main Street, Lisnaskea, Enniskillen, County Fermanagh
    Active Corporate (4 parents)
    Equity (Company account)
    1,719,082 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    CIF 1 - Ownership of shares – 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.