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

PENTRAETH HOLDINGS LIMITED

Previous names
PENTRAETH AUTOMOTIVE CAR HIRE LIMITED - 1988-03-24
AMBERBEAM LIMITED - 1985-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
412023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,491,044 GBP2023-12-31
2,527,486 GBP2022-12-31
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Fixed Assets
2,491,344 GBP2023-12-31
2,527,786 GBP2022-12-31
Net Current Assets/Liabilities
-537,506 GBP2023-12-31
-572,289 GBP2022-12-31
Total Assets Less Current Liabilities
1,953,838 GBP2023-12-31
1,955,497 GBP2022-12-31
Net Assets/Liabilities
1,952,000 GBP2023-12-31
1,953,334 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Revaluation reserve
280,067 GBP2023-12-31
280,067 GBP2022-12-31
401,664 GBP2021-12-31
Retained earnings (accumulated losses)
1,641,933 GBP2023-12-31
1,643,267 GBP2022-12-31
1,590,796 GBP2021-12-31
Equity
1,952,000 GBP2023-12-31
1,953,334 GBP2022-12-31
2,022,460 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
-1,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000 GBP2023-01-01 ~ 2023-12-31
-1,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
666 GBP2023-01-01 ~ 2023-12-31
53,971 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
666 GBP2023-01-01 ~ 2023-12-31
-67,626 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,490,000 GBP2022-12-31
Furniture and fittings
247,390 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,788,390 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
36,969 GBP2023-12-31
2,844 GBP2022-12-31
Furniture and fittings
240,037 GBP2023-12-31
238,740 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,346 GBP2023-12-31
260,904 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,125 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,442 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,453,031 GBP2023-12-31
2,487,156 GBP2022-12-31
Furniture and fittings
7,353 GBP2023-12-31
8,650 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
300 GBP2022-12-31
Investments in Group Undertakings
300 GBP2023-12-31
300 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,452 GBP2023-12-31
2,453 GBP2022-12-31
Amounts owed to group undertakings
Current
481,506 GBP2023-12-31
505,554 GBP2022-12-31
Corporation Tax Payable
Current
14,000 GBP2022-12-31
Other Creditors
Current
14,200 GBP2023-12-31
13,150 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10 GBP2022-12-31
Bank Overdrafts
Secured
10 GBP2022-12-31
Total Borrowings
Secured
10 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,838 GBP2023-12-31
2,163 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,838 GBP2023-12-31
2,163 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2023-12-31
Class 2 ordinary share
6,000 shares2023-12-31
Related profiles found in government register
  • PENTRAETH HOLDINGS LIMITED
    Info
    PENTRAETH AUTOMOTIVE CAR HIRE LIMITED - 1988-03-24
    AMBERBEAM LIMITED - 1985-12-19
    Registered number 01968351
    Henffordd Garage, Pentraeth Road, Menai Bridge, Gwynedd LL59 5RW
    Private Limited Company incorporated on 1985-12-04 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • PENTRAETH HOLDINGS LIMITED
    S
    Registered number 01968351
    Henffordd 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
    PENTRAETH (4 X 4) LIMITED - 2021-02-16
    BIRTLEPORT LIMITED - 1992-11-11
    Henffordd Garage, Pentraeth Road, Menai Bridge, Gywnedd
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    SABLEBARN LIMITED - 1991-12-30
    Henffordd Garage, Pentraeth Road, Menai Bridge, Gwynedd
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    GLINTDEX LIMITED - 1990-12-13
    Henffordd Garage, Menai Bridge, Gwynedd
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Henffordd Garage, Pentraeth Road, Menai Bridge, Anglesey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    PENTRAETH AUTOMOTIVE LIMITED - 1994-03-28
    ZENONMART LIMITED - 1988-03-08
    Henffordd Garage, Menai Bridge, Gwynedd
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    Henffordd Garage, Menai Bridge, Gwynedd
    Active Corporate (5 parents)
    Person with significant control
    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
    Henffordd Garage, Pentraeth Road, Menai Bridge, Gwynedd
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.