803 CASTLETON LTD
🌱Startupactive
16945676 · ltd · incorporated 2026-01-06
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
- 68209Other letting and operating of own or leased real estate
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 76/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
4 active PSC(s) of 4 total, 4 with control declared
90
Director network
7 connected companies via shared directors
66
Filing history
5 filings
60
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 2 officers
- • 2 persons-with-significant-control
Last 180 days
4
filings
- • 2 officers
- • 2 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2026-05-15➕PARVEEN, Zahida appointeddirector
- 2026-05-15➕SYED, Farida appointeddirector
- 2026-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-05-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-01-06🏢Company incorporatedAs 803 CASTLETON LTD
- 2026-01-06➕SHAH, Akhtar Hussain appointeddirector
- 2026-01-06➕SHAH, Syed Asif Hussain appointeddirector
- 2026-01-06📄incorporation-companyincorporation · NEWINC
Owner dependency
68/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 71 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
- +Young company: Only 0.5 years old — management layer unlikely to be developed.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
4 active beneficial owners · fragmented| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mrs Zahida Parveen Individual · British · DOB 09/1959 · age 67 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · trust interest · firm interest | 15/05/2026 |
Mrs Farida Syed Individual · British · DOB 07/1961 · age 65 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · trust interest · firm interest | 15/05/2026 |
Mr Akhtar Hussain Shah Individual · British · DOB 09/1955 · age 71 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/01/2026 |
Mr Syed Asif Hussain Shah Individual · British · DOB 09/1968 · age 58 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/01/2026 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Property · OL postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A D A (OLDHAM) LIMITED→ 15504116 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| A. HOWARTH (2018) LIMITED→ 11545690 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| A. HOWARTH LIMITED→ 06045991 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| A.I.M.I PROPERTIES LTD→ 15408528 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AARON PROPERTY MANAGEMENT CO LTD→ 05339193 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| AB DEVELOPMENT GROUPS LIMITED→ 14888579 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ABBEYTHORN ESTATES LTD→ 08926983 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ACN PROPERTY MANAGEMENT LTD→ 15238224 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ACORN (GEE CROSS) LIMITED→ 04135252 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| ADVANCE PRO LTD→ 15322515 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ADVANCE WORKSHOPS LIMITED→ 01039863 · est 1972 · no financials extracted | — | — | — | — | 54y | — | — |
| AF LETTINGS LTD→ 16959617 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2026-01-06
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
6 Greenwich Close
Rochdale
Lancashire
OL11 5JN
England
Filing status
Accounts
Next due: 2027-10-06
Last made up to: —
Confirmation statement
Next due: 2027-01-19
Last: —
Officers (4 active · 0 resigned)
PARVEEN, Zahida→
Activedirector · ~67y · appointed 2026-05-15
View their other companies + combined net worth →
SHAH, Akhtar Hussain→
Activedirector · ~71y · appointed 2026-01-06
View their other companies + combined net worth →
SHAH, Syed Asif Hussain→
Activedirector · ~58y · appointed 2026-01-06
View their other companies + combined net worth →
SYED, Farida→
Activedirector · ~65y · appointed 2026-05-15
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (5 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-15
appoint-person-director-company-with-name-date
officers · AP01
2026-05-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-05-15
incorporation-company
incorporation · NEWINC
2026-01-06