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
    Clark, Austin Alexander
    Company Director born in November 1978
    Individual (18 offsprings)
    Officer
    2018-11-27 ~ now
    OF - director → CIF 0
  • 2
    Hutchison, James Murray
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2018-11-27 ~ now
    OF - director → CIF 0
  • 3
    Van Der Esch, John Julian
    Company Director born in June 1969
    Individual (7 offsprings)
    Officer
    2018-11-27 ~ now
    OF - director → CIF 0
parent relation
Company in focus

CASTLE DEVELOPMENTS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
Debtors
141,537 GBP2023-11-30
141,537 GBP2022-11-30
Cash at bank and in hand
49 GBP2023-11-30
50 GBP2022-11-30
Current Assets
141,586 GBP2023-11-30
141,587 GBP2022-11-30
Creditors
Amounts falling due within one year
117,381 GBP2023-11-30
117,381 GBP2022-11-30
Net Current Assets/Liabilities
24,205 GBP2023-11-30
24,206 GBP2022-11-30
Total Assets Less Current Liabilities
24,205 GBP2023-11-30
24,206 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
24,105 GBP2023-11-30
24,106 GBP2022-11-30
Equity
24,205 GBP2023-11-30
24,206 GBP2022-11-30
Amounts owed by group undertakings and participating interests
141,537 GBP2023-11-30
141,537 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
117,381 GBP2023-11-30
117,381 GBP2022-11-30

Related profiles found in government register
  • CASTLE DEVELOPMENTS HOLDINGS LIMITED
    Info
    Registered number SC614781
    Office 2, 4th Floor 5 West Victoria Dock Road, Dundee DD1 3JT
    Private Limited Company incorporated on 2018-11-27 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • CASTLE DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number missing
    5, West Victoria Dock Rd, Dundee, United Kingdom, DD1 3JT
    Limited Company
    CIF 1 CIF 2
  • CASTLE DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number Sc614781
    River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (2 parents)
    Person with significant control
    2023-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    5 West Victoria Dock Rd, Dundee, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -428 GBP2023-11-30
    Person with significant control
    2019-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Office 2, 4th Floor, Dundee One River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    164,580 GBP2023-07-31
    Person with significant control
    2020-07-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Office 2, 4th Floor 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -594,314 GBP2023-11-30
    Person with significant control
    2018-11-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.