Martin Castle Ltd
- Company number
- 06463316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2008
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Gravity Topco Limited (64 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEAT, Christopher Ian | Director | 1 Jul 2025 | |
| MILBURN, Christopher | Director | 1 Dec 2020 | |
| RUSS, Neil Andrew | Director | 1 Dec 2020 | |
| TRACEY, Damien | Director | 1 Dec 2020 | 1 Oct 2025 |
| CASTLE, Martin | Director | 3 Jan 2008 | 3 Feb 2023 |
| JONES, John | Director | 1 Dec 2020 | 12 Apr 2021 |
| CASTLE, Joanna | Director | 6 Apr 2015 | 1 Dec 2020 |
| AJIMAL, Tejinder Michael | Director | 3 Apr 2018 | 31 Mar 2019 |
| CASTLE, Joanna | Secretary | 3 Jan 2008 | 6 Apr 2015 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 3 Jan 2008 | 4 Jan 2008 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 3 Jan 2008 | 4 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| K.I.G.Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2020 | |
| Joanna Castle | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Dec 2020 |
| Martin Castle | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 30 Nov 2020 | £43,705 | - | 4 |
| 31 Jan 2020 | £351 | - | 4 |
| 31 Jan 2019 | £2,759 | - | 2 |
| 31 Jan 2018 | £912 | - | - |
| 31 Jan 2017 | £219 | - | - |
| 31 Jan 2016 | -£12,264 | £15,859 | - |
| 31 Jan 2015 | -£299 | £8,741 | - |
| 31 Jan 2014 | -£1,658 | £10,798 | - |
| 31 Jan 2013 | £7,684 | £13,665 | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
Connections
Owned by
Martin Castle Ltd → K.I.G. Limited → Gravity Bidco Limited → Gravity Midco Ii Limited → Gravity Midco I Limited → Gravity Topco Limited
Directors’ other companies
- MILBURN, Christopher - Director at Fisher Alvin Limited
- MILBURN, Christopher - Director at Roof Edge Fabrications Limited
- MILBURN, Christopher - Director at Portaramp (UK) Limited
- MILBURN, Christopher - Director at Fisher Alvin Holdings Limited
- MILBURN, Christopher - Director at Planet Platforms Limited
- MILBURN, Christopher - Director at Oxford Safety Components Limited
- MILBURN, Christopher - Director at The Roof Anchor Company Limited
- MILBURN, Christopher - Director at Safesite Limited
- MILBURN, Christopher - Director at Access Technologies Limited
- MILBURN, Christopher - Director at Safety And Access Limited
Companies at the same address
- Lighthouse Safety Training Limited (05138380)
- Preferred Access Ramp Systems Limited (06910650)