Kingscastle Limited (01317486)

Registered office

Name	Role	Appointed	Resigned
GWYN-JONES, Henry Alexander Brompton	Director	14 Apr 2020
GWYN-JONES, Dominic Arthur	Director	14 Apr 2020	3 Jun 2022
GWYN-JONES, Rollo Frederick Walter	Director	14 Apr 2020	3 Jun 2022
BISHOP, Jamie	Secretary	7 Dec 2017	1 Nov 2021
MORRIS, Nicholas Charles	Director	9 Nov 2009	7 Jul 2020
GWYN-JONES, Tzaraine	Director	15 Jul 2019	14 Apr 2020
GWYN JONES, Timothy	Director	-	8 Apr 2020
GWYN-JONES, Kendall Tzaraine	Director	2 Aug 2016	26 Feb 2019
HEZEL, Malcolm William Froom	Secretary	1 Oct 2013	7 Dec 2017
BAINBRIDGE, Kathleen	Secretary	-	30 Sep 2013
DAVIES, Rosemary Kezia	Secretary	10 Sep 2004	3 Apr 2012

Name	Nature of control	Notified	Ceased
Topaz Uk Developments Limited	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	14 Jun 2022
Mr Henry Gwyn-Jones	Ownership Of Shares 25 To 50 Percent	8 Apr 2020	14 Jun 2022
Mr Timothy Gwyn-Jones	Significant Influence Or Control	6 Apr 2016	8 Apr 2020

Year ended	Net assets	Cash	Employees
30 Sep 2024	£29,115,741	£656,946	2
30 Sep 2023	£26,801,366	£63,863	2
30 Sep 2022	£27,477,466	£17,229	2
30 Sep 2021	£12,682,680	£147,682	2
30 Sep 2020	£8,675,221	£83,983	2
30 Sep 2019	£8,521,443	£73,446	2
30 Sep 2018	-	-	-
30 Sep 2017	-	-	-
30 Sep 2016	-	-	-
30 Sep 2015	-	-	-
30 Sep 2014	-	-	-
30 Sep 2013	-	-	-
1 Oct 2012	-	-	-
30 Sep 2011	-	-	-
30 Sep 2010	-	-	-
30 Sep 2009	-	-	-
30 Sep 2008	-	-	-
30 Sep 2007	-	-	-
30 Sep 2006	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-
30 Sep 2003	-	-	-
30 Sep 2002	-	-	-
30 Sep 2001	-	-	-
30 Sep 2000	-	-	-
30 Sep 1999	-	-	-
30 Sep 1998	-	-	-
30 Sep 1997	-	-	-
30 Sep 1996	-	-	-
30 Sep 1995	-	-	-
30 Sep 1994	-	-	-
30 Sep 1993	-	-	-
30 Sep 1992	-	-	-
30 Sep 1991	-	-	-
30 Sep 1990	-	-	-
30 Sep 1989	-	-	-
30 Sep 1988	-	-	-
30 Sep 1987	-	-	-
30 Sep 1986	-	-	-
30 Apr 1985	-	-	-