1
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-6,451 GBP2024-11-30
Officer
2015-11-16 ~ nowIIF 16 - Director → ME
2
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2000-03-21 ~ nowIIF 22 - Director → ME
3
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2000-02-11 ~ nowIIF 30 - Director → ME
4
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-285,434 GBP2024-10-31
Officer
2013-10-03 ~ nowIIF 20 - Director → ME
5
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
8,712,246 GBP2024-10-31
Officer
2003-10-06 ~ nowIIF 19 - Director → ME
2003-10-06 ~ nowIIF 36 - Secretary → ME
6
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-91,578 GBP2024-11-30
Officer
2015-11-27 ~ nowIIF 8 - Director → ME
7
RAPID 5966 LIMITED - 1988-07-28
Jubilee House, Claywheels Lane, Sheffield, South YorkshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Jubilee House, Claywheels Lane, Sheffield, South YorkshireActive Corporate (4 parents)
Equity (Company account)
9,111,760 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CASTLEGATE 792 LIMITED - 2021-12-10
Prospect Farm, Kirkedge Road, High Bradfield, Sheffield, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,318,567 GBP2024-10-31
Officer
2021-11-15 ~ nowIIF 37 - Director → ME
Person with significant control
2021-11-15 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
Riverside, Woodhead Road, HolmfirthActive Corporate (6 parents)
Equity (Company account)
1,027,938 GBP2024-10-31
Officer
2023-09-20 ~ nowIIF 7 - Director → ME
11
CASTLEGATE 768 LIMITED - 2018-10-29
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
816,689 GBP2024-11-29
Officer
2017-12-21 ~ nowIIF 23 - Director → ME
Person with significant control
2017-12-21 ~ nowIIF 2 - Has significant influence or control → OE
12
CASTLEGATE 767 LIMITED - 2018-06-15
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,681,708 GBP2024-11-30
Officer
2018-05-08 ~ nowIIF 26 - Director → ME
13
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents)
Equity (Company account)
-51,403 GBP2024-11-30
Officer
2018-11-30 ~ nowIIF 18 - Director → ME
14
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2009-08-19 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
777,734 GBP2024-10-31
Officer
2016-05-20 ~ nowIIF 29 - Director → ME
16
HAGUE EXCAVATIONS LIMITED - 1985-08-14
HAGUE PLANT EXCAVATIONS LIMITED - 2011-10-04
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
23,412,748 GBP2024-02-29
Officer
~ nowIIF 24 - Director → ME
2025-04-30 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
17
CASTLEGATE 766 LIMITED - 2018-06-15
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents)
Equity (Company account)
-329,096 GBP2024-11-29
Officer
2017-12-21 ~ nowIIF 25 - Director → ME
18
Prospect Farm, Kirk Edge Road, Sheffield Kirk Edge Road, High Bradfield, Sheffield, EnglandActive Corporate (5 parents)
Equity (Company account)
1,280,676 GBP2024-06-30
Officer
2024-10-25 ~ nowIIF 31 - Director → ME
19
Prospect Farm High Bradfield, Bradfield, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-06-17 ~ nowIIF 9 - Director → ME
20
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,957 GBP2024-04-30
Officer
2017-04-03 ~ nowIIF 14 - Director → ME
21
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2019-10-07 ~ dissolvedIIF 32 - Director → ME
22
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-276,733 GBP2024-10-31
Officer
2015-10-14 ~ nowIIF 27 - Director → ME
23
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-49,917 GBP2024-05-31
Officer
2018-05-03 ~ nowIIF 28 - Director → ME
24
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-03-15 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
Prospect Farm Kirkedge Road, High Bradfield, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents)
Equity (Company account)
30 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 21 - Director → ME