Company · Liverpool
Castle CO NW Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Castle CO NW Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Angela Harrison 2023-2024 View profile
- Murray George Mclean 2023-2024 View profile
- Neil David Kelly 2023-2024 View profile
- Michael Stott 2017-2017 View profile
- Anthony Michael Bayliss 2017-2022 View profile
- Iain Peter White 2017-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 10/02/2017
- Registered office
- Liverpool
- Previous names
- DSG Accountancy and Business Services Limited (until 28/04/2026)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony Michael Bayliss ceased 2022-04-30
25-50% shares, 25-50% voting · notified 2018-10-08 - Iain Peter White ceased 2022-10-31
25-50% shares, 25-50% voting · notified 2018-10-08 - DSG Accountancy and Professional Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Castle CO NW Limited
is controlled by Anthony Michael Bayliss
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-10-08, ceased 2022-04-30 · source: Companies House PSC register
Ultimately controlled by Anthony Michael Bayliss.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £60,326
- Total assets
- £375,635
- Cash
- £6,771
- Employees
- 1.08
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £398,795
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Mark James Kearsley Director · appointed 2021
- Jean Ellis Director · appointed 2017
- Andrew Derek Moss Director · appointed 2017
- Laura Nicole Leslie Director · appointed 2023
Directors past 6 years
- Jean Ellis Director · appointed 2017
- Andrew Derek Moss Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Mark James Kearsley Director · appointed 2021
- Jean Ellis Director · appointed 2017
- Andrew Derek Moss Director · appointed 2017
- Laura Nicole Leslie Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10612390
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data