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
    Yiu, Nelson Wai Kwen
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Tong, Carole Ching Man
    Accountant born in October 1961
    Individual (12 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Mrs Carole Ching Man Tong
    Born in October 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Yiu, Wai Kwen Nelson
    Chartered Accountant born in December 1962
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2024-08-14
    OF - Director → CIF 0
  • 2
    Yiu, Carmen
    Graphic Designer born in April 1962
    Individual
    Officer
    2003-10-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Director → CIF 0
    2003-10-29 ~ 2003-10-29
    PE - Nominee Secretary → CIF 0
  • 4
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2003-10-29 ~ 2003-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASTLE 45 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,106,070 GBP2023-06-30
2,106,070 GBP2022-06-30
Debtors
39,405 GBP2023-06-30
23,297 GBP2022-06-30
Cash at bank and in hand
1,237 GBP2023-06-30
3,204 GBP2022-06-30
Current Assets
40,642 GBP2023-06-30
26,501 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,433,967 GBP2023-06-30
-1,385,068 GBP2022-06-30
Net Current Assets/Liabilities
-1,393,325 GBP2023-06-30
-1,358,567 GBP2022-06-30
Total Assets Less Current Liabilities
712,745 GBP2023-06-30
747,503 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-695,961 GBP2023-06-30
-747,523 GBP2022-06-30
Net Assets/Liabilities
16,784 GBP2023-06-30
-20 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-242,426 GBP2023-06-30
-259,230 GBP2022-06-30
Equity
16,784 GBP2023-06-30
-20 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
150,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
150,000 GBP2022-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-06-30
0 GBP2022-06-30
Investment Property - Fair Value Model
2,106,070 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-30
931 GBP2022-06-30
Other Debtors
Current
35,033 GBP2023-06-30
16,744 GBP2022-06-30
Prepayments/Accrued Income
Current
4,372 GBP2023-06-30
5,622 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
39,405 GBP2023-06-30
23,297 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
67,788 GBP2023-06-30
78,968 GBP2022-06-30
Trade Creditors/Trade Payables
Current
19,928 GBP2023-06-30
5,875 GBP2022-06-30
Corporation Tax Payable
Current
52,328 GBP2023-06-30
62,623 GBP2022-06-30
Other Taxation & Social Security Payable
Current
26,494 GBP2023-06-30
18,610 GBP2022-06-30
Other Creditors
Current
1,244,763 GBP2023-06-30
1,194,944 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
22,666 GBP2023-06-30
24,048 GBP2022-06-30
Creditors
Current
1,433,967 GBP2023-06-30
1,385,068 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
695,961 GBP2023-06-30
747,523 GBP2022-06-30

  • CASTLE 45 LIMITED
    Info
    Registered number SC258424
    9 Ainslie Place, Edinburgh EH3 6AT
    Private Limited Company incorporated on 2003-10-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.