# Castle Embroidering Limited

## Details

- **Company number:** [04242451](https://find-and-update.company-information.service.gov.uk/company/04242451)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2001
- **Dissolved:** 28 Jul 2026
- **Registered office:** 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RP
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Direct Trade Bag Company Limited](/group/52796) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AULT, Ian William | director | 22 May 2017 |  |
| TOWNE, Gregory Neil | director | 22 May 2017 |  |
| SOMERFIELD, Mark | director | 22 May 2017 |  |
| SOMERFIELD, Julian Mark | director | 10 Jul 2015 | 6 Apr 2020 |
| HEIGHTON, Kelwin John | director | 6 Aug 2015 | 22 May 2017 |
| HEIGHTON, Kelwin John | secretary | 6 Aug 2015 | 22 May 2017 |
| HUDSON, Simon Ian | director | 6 Aug 2015 | 22 May 2017 |
| ROBERTS, Nicholas James | director | 6 Aug 2015 | 22 May 2017 |
| CAPEL, Brian | director | 7 Jul 2015 | 22 May 2017 |
| FLINT, John | director | 27 Jun 2001 | 6 Jun 2015 |
| FLINT, Hazel June | secretary | 27 Jun 2001 | 6 Jun 2015 |
| L.C.I. DIRECTORS LIMITED | corporate-nominee-director | 27 Jun 2001 | 27 Jun 2001 |
| L.C.I. SECRETARIES LIMITED | corporate-nominee-secretary | 27 Jun 2001 | 27 Jun 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Direct Textile Designs Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2017 |  |
| Mark Somerfield | significant-influence-or-control | 6 Apr 2016 | 27 Mar 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £100 | - | 3 |
| 31 Dec 2018 | -£53,008 | - | - |
| 30 Jun 2018 | -£53,008 | - | - |
| 30 Jun 2017 | £50,657 | - | - |
| 30 Jun 2016 | £53,247 | £16,383 | - |
| 30 Jun 2015 | £54,353 | - | - |
| 30 Jun 2014 | - | £174,959 | - |
| 30 Jun 2013 | - | £186,802 | - |
| 30 Jun 2012 | - | £233,828 | - |



## Owned by

Castle Embroidering Limited → [Direct Textile Designs Limited](/company/04762028) → [Direct Trade Bag Company Limited](/company/06728813)





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