Company
Castle Homes Estates Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2019
Ownership
Owned by (2) 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.
- Russell William Davis
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-31 - Morten Illum
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-31
Group
- Castle Homes Estates Limited
is controlled by Russell William Davis
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-10-31 · source: Companies House PSC register
Ultimately controlled by Russell William Davis.
16 other companies in this group
- Castle Homes of Warwick Properties Limited
- Idcr Associates Limited
- Petite Paws Daycare Limited
- Castle Homes of Warwick Developments LTD
- Binswood Mews Property Management Company Limited
- Castle Homes of Warwick Limited
- Castle Homes Estates Properties Limited
- Castle Homes of Warwick Real Estate LTD
- Castle Homes Kenilworth Limited
- ONE Stop Cleaning Kenilworth Limited
- Forever Glow Dorridge Limited
- Shipston DRY Cleaning Limited
- Leamington Laundrette Limited
- ONE Stop Cleaning (UK) Limited
- Insight on Foods Limited
- CHW Developments Properties Limited
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
- -£449,856
- Total assets
- £2,192,573
- Cash
- £2,523
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | -£449,856 |
| 2025-10-31 | Not reported | -£449,856 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
3 directors on the board
- Morten Illum Director · appointed 2020
- Russell William Davis Director · appointed 2019
- Ian Andrew Collins Director · appointed 2020
Directors past 6 years
- Morten Illum Director · appointed 2020
- Russell William Davis Director · appointed 2019
- Ian Andrew Collins Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Morten Illum Director · appointed 2020
- Russell William Davis Director · appointed 2019
- Ian Andrew Collins Director · appointed 2020
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12291908
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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