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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
    Roberts, William Sherbrooke
    Director born in May 1944
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Evans, Daniel
    Director born in May 1989
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Benjamin Sherbrooke
    Director born in September 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNumber 5, Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,814,229 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2020-01-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mr William Sherbrooke Roberts
    Born in May 1944
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Holme, Timothy Richard
    Finance Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Hufton, Peter Brian
    Individual
    Officer
    icon of calendar ~ 1998-08-03
    OF - Secretary → CIF 0
  • 4
    Macdonald, Ian Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 5
    Roberts, Julian Kerr
    Company Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2010-10-21
    OF - Director → CIF 0
  • 6
    Roberts, Michael William
    Accountant born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-29 ~ 2000-10-16
    OF - Director → CIF 0
parent relation
Company in focus

CLOGAU GOLD OF WALES LIMITED

Previous names
SNOWDONIA LEISURE LIMITED - 1998-08-12
CAVEWISE LIMITED - 1988-05-13
Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Cost of Sales
-6,857,349 GBP2023-10-01 ~ 2024-09-30
-8,687,085 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-11,404,832 GBP2023-10-01 ~ 2024-09-30
-10,297,518 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,985 GBP2023-10-01 ~ 2024-09-30
2,097 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-43,226 GBP2023-10-01 ~ 2024-09-30
43,226 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,470,435 GBP2023-10-01 ~ 2024-09-30
2,801,121 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,215,543 GBP2023-10-01 ~ 2024-09-30
2,328,276 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other
248,386 GBP2024-09-30
357,678 GBP2023-09-30
Property, Plant & Equipment
2,645,745 GBP2024-09-30
2,557,111 GBP2023-09-30
Investment Property
0 GBP2024-09-30
442,000 GBP2023-09-30
Fixed Assets
2,894,131 GBP2024-09-30
3,356,789 GBP2023-09-30
Debtors
2,593,685 GBP2024-09-30
3,880,887 GBP2023-09-30
Cash at bank and in hand
427,299 GBP2024-09-30
389,085 GBP2023-09-30
Current Assets
8,256,980 GBP2024-09-30
9,833,300 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,498,187 GBP2023-09-30
Net Current Assets/Liabilities
5,438,130 GBP2024-09-30
6,335,113 GBP2023-09-30
Total Assets Less Current Liabilities
8,332,261 GBP2024-09-30
9,691,902 GBP2023-09-30
Net Assets/Liabilities
8,193,778 GBP2024-09-30
9,528,235 GBP2023-09-30
Equity
Called up share capital
422,500 GBP2024-09-30
422,500 GBP2023-09-30
422,500 GBP2022-09-30
Share premium
38,310 GBP2024-09-30
38,310 GBP2023-09-30
38,310 GBP2022-09-30
Revaluation reserve
1,251,263 GBP2024-09-30
1,251,263 GBP2023-09-30
1,251,263 GBP2022-09-30
Other miscellaneous reserve
0 GBP2024-09-30
280,070 GBP2023-09-30
Retained earnings (accumulated losses)
6,481,705 GBP2024-09-30
7,536,092 GBP2023-09-30
8,312,279 GBP2022-09-30
Equity
8,193,778 GBP2024-09-30
9,528,235 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,215,543 GBP2023-10-01 ~ 2024-09-30
2,328,276 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-2,550,000 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
16,500 GBP2023-10-01 ~ 2024-09-30
15,850 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1372023-10-01 ~ 2024-09-30
1282022-10-01 ~ 2023-09-30
Wages/Salaries
3,054,723 GBP2023-10-01 ~ 2024-09-30
2,993,658 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
58,681 GBP2023-10-01 ~ 2024-09-30
46,217 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
3,389,036 GBP2023-10-01 ~ 2024-09-30
3,262,692 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
298,000 GBP2023-10-01 ~ 2024-09-30
297,404 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-85,094 GBP2023-10-01 ~ 2024-09-30
15,341 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,490,350 GBP2023-09-30
Improvements to leasehold property
4,166,473 GBP2024-09-30
3,738,992 GBP2023-09-30
Plant and equipment
140,146 GBP2024-09-30
165,261 GBP2023-09-30
Computers
352,873 GBP2024-09-30
332,963 GBP2023-09-30
Motor vehicles
291,385 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,625,728 GBP2024-09-30
5,891,366 GBP2023-09-30
Owned/Freehold, Land and buildings
1,511,051 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-30
Improvements to leasehold property
3,580,840 GBP2024-09-30
3,005,983 GBP2023-09-30
Plant and equipment
133,647 GBP2024-09-30
140,281 GBP2023-09-30
Computers
222,949 GBP2024-09-30
187,991 GBP2023-09-30
Motor vehicles
42,547 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,979,983 GBP2024-09-30
3,334,255 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-10-01 ~ 2024-09-30
Improvements to leasehold property
574,857 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
4,260 GBP2023-10-01 ~ 2024-09-30
Computers
34,958 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
31,653 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
645,728 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,511,051 GBP2024-09-30
1,490,350 GBP2023-09-30
Improvements to leasehold property
585,633 GBP2024-09-30
733,009 GBP2023-09-30
Plant and equipment
6,499 GBP2024-09-30
24,980 GBP2023-09-30
Computers
129,924 GBP2024-09-30
144,972 GBP2023-09-30
Motor vehicles
248,838 GBP2024-09-30
0 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
163,800 GBP2023-09-30
Investment Property - Fair Value Model
0 GBP2024-09-30
442,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-442,000 GBP2023-10-01 ~ 2024-09-30
Finished Goods/Goods for Resale
4,660,815 GBP2024-09-30
5,011,455 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,027,846 GBP2024-09-30
1,167,676 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
126,035 GBP2024-09-30
1,497,101 GBP2023-09-30
Other Debtors
Current
189,727 GBP2024-09-30
179,608 GBP2023-09-30
Prepayments/Accrued Income
Current
1,250,077 GBP2024-09-30
1,036,502 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,593,685 GBP2024-09-30
Current, Amounts falling due within one year
3,880,887 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
119,822 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,557,780 GBP2024-09-30
1,755,733 GBP2023-09-30
Corporation Tax Payable
Current
339,842 GBP2024-09-30
762,251 GBP2023-09-30
Other Taxation & Social Security Payable
Current
483,760 GBP2024-09-30
349,175 GBP2023-09-30
Other Creditors
Current
10,612 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
307,034 GBP2024-09-30
631,028 GBP2023-09-30
Creditors
Current
2,818,850 GBP2024-09-30
3,498,187 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
59,910 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
119,822 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
179,732 GBP2024-09-30
0 GBP2023-09-30
Par Value of Share
Class 4 ordinary share
50 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
845,000 shares2024-09-30
845,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
592,446 GBP2024-09-30
734,333 GBP2023-09-30
Between two and five year
939,906 GBP2024-09-30
1,797,579 GBP2023-09-30
More than five year
222,351 GBP2024-09-30
406,449 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,754,703 GBP2024-09-30
2,938,361 GBP2023-09-30
Related profiles found in government register
  • CLOGAU GOLD OF WALES LIMITED
    Info
    SNOWDONIA LEISURE LIMITED - 1998-08-12
    CAVEWISE LIMITED - 1998-08-12
    Registered number 02146156
    icon of addressNumber 5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Denbighshire LL18 5TX
    Private Limited Company incorporated on 1987-07-13 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • CLOGAU GOLD OF WALES LIMITED
    S
    Registered number 02146156
    icon of addressNumber 5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • CLOGAU GOLD OF WALES LIMITED
    S
    Registered number 02146156
    icon of addressNumber 5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, United Kingdom, LL18 5TX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressNumber 5 Kinmel Park Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CLOGAU CANNOCK LIMITED - 2021-01-18
    icon of addressNumber 5 Kinmel Park Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-12-19 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressNumber 5 Kinmel Park Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-11-16 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressNumber 5 Kinmel Park Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-11-11 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressNumber 5 Kinmel Park Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-07-16 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressNumber 5 Kinmel Park Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressNumber 5 Kinmel Park Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ALLVALES LIMITED - 1988-09-02
    icon of addressNumber 5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • SPINOUT LIMITED - 1985-07-11
    SHERBROOKE SECURITIES LIMITED - 2013-06-17
    icon of addressSir Richard Arkwright's Masson Mills, 41 Derby Road, Matlock Bath, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    211,768 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-21 ~ 2023-06-14
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.