logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kirkham, Patricia Ann
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Joshua Glyndwr
    Born in December 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Kenneth Wynne
    Born in May 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Kenneth Wynne Jones
    Born in May 1952
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Jones, William Mark
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Jones, Christine Ann
    Secretary born in December 1952
    Individual
    Officer
    icon of calendar ~ 1995-07-01
    OF - Director → CIF 0
  • 2
    Jones, Kenneth Wynne
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PENTRAETH HOLDINGS LIMITED

Previous names
AMBERBEAM LIMITED - 1985-12-19
PENTRAETH AUTOMOTIVE CAR HIRE LIMITED - 1988-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,720,153 GBP2024-12-31
2,491,044 GBP2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
300 GBP2023-12-31
Fixed Assets
2,720,453 GBP2024-12-31
2,491,344 GBP2023-12-31
Net Current Assets/Liabilities
-520,223 GBP2024-12-31
-537,506 GBP2023-12-31
Total Assets Less Current Liabilities
2,200,230 GBP2024-12-31
1,953,838 GBP2023-12-31
Net Assets/Liabilities
2,198,667 GBP2024-12-31
1,952,000 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Revaluation reserve
527,036 GBP2024-12-31
280,067 GBP2023-12-31
280,067 GBP2022-12-31
Retained earnings (accumulated losses)
1,641,631 GBP2024-12-31
1,641,933 GBP2023-12-31
1,643,267 GBP2022-12-31
Equity
2,198,667 GBP2024-12-31
1,952,000 GBP2023-12-31
1,953,334 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
698 GBP2024-01-01 ~ 2024-12-31
666 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
247,667 GBP2024-01-01 ~ 2024-12-31
666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,700,000 GBP2024-12-31
2,490,000 GBP2023-12-31
Furniture and fittings
247,390 GBP2024-12-31
247,390 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,998,390 GBP2024-12-31
2,788,390 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
210,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
210,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
51,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,737 GBP2024-12-31
36,969 GBP2023-12-31
Furniture and fittings
241,140 GBP2024-12-31
240,037 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,237 GBP2024-12-31
297,346 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,737 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Short leasehold
1,020 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,860 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
21,360 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
2,684,263 GBP2024-12-31
2,453,031 GBP2023-12-31
Land and buildings, Short leasehold
29,640 GBP2024-12-31
30,660 GBP2023-12-31
Furniture and fittings
6,250 GBP2024-12-31
7,353 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2023-12-31
Investments in Group Undertakings
300 GBP2024-12-31
300 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,012 GBP2024-12-31
2,452 GBP2023-12-31
Amounts owed to group undertakings
Current
483,484 GBP2024-12-31
481,506 GBP2023-12-31
Other Creditors
Current
14,000 GBP2024-12-31
14,200 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,563 GBP2024-12-31
1,838 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,563 GBP2024-12-31
1,838 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2024-12-31
Class 2 ordinary share
6,000 shares2024-12-31
Related profiles found in government register
  • PENTRAETH HOLDINGS LIMITED
    Info
    AMBERBEAM LIMITED - 1985-12-19
    PENTRAETH AUTOMOTIVE CAR HIRE LIMITED - 1985-12-19
    Registered number 01968351
    icon of addressHenffordd Garage, Pentraeth Road, Menai Bridge, Gwynedd LL59 5RW
    PRIVATE LIMITED COMPANY incorporated on 1985-12-04 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • PENTRAETH HOLDINGS LIMITED
    S
    Registered number 01968351
    icon of addressHenffordd Garage, Pentraeth Road, Menai Bridge, Anglesey, Wales, LL59 5RW
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    BIRTLEPORT LIMITED - 1992-11-11
    PENTRAETH (4 X 4) LIMITED - 2021-02-16
    icon of addressHenffordd Garage, Pentraeth Road, Menai Bridge, Gywnedd
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SABLEBARN LIMITED - 1991-12-30
    icon of addressHenffordd Garage, Pentraeth Road, Menai Bridge, Gwynedd
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    GLINTDEX LIMITED - 1990-12-13
    icon of addressHenffordd Garage, Menai Bridge, Gwynedd
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressHenffordd Garage, Pentraeth Road, Menai Bridge, Anglesey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    ZENONMART LIMITED - 1988-03-08
    PENTRAETH AUTOMOTIVE LIMITED - 1994-03-28
    icon of addressHenffordd Garage, Menai Bridge, Gwynedd
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    PENTRAETH AUTOMOTIVE (NEFYN) LIMITED - 1994-03-28
    FORTRISE LIMITED - 1994-03-16
    icon of addressHenffordd Garage, Menai Bridge, Gwynedd
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    VISIONBRACE LIMITED - 1988-03-08
    icon of addressHenffordd Garage, Pentraeth Road, Menai Bridge, Gwynedd
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.