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
    ~ now
    OF - Director → CIF 0
  • 2
    Evans, Daniel
    Director born in May 1989
    Individual (21 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Benjamin Sherbrooke
    Director born in September 1977
    Individual (12 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Number 5, Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,746,996 GBP2023-09-30
    Person with significant control
    2020-01-12 ~ 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
Ceased 6
  • 1
    Mr William Sherbrooke Roberts
    Born in May 1944
    Individual (19 offsprings)
    Person with significant control
    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
    2008-03-20 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Hufton, Peter Brian
    Individual
    Officer
    ~ 1998-08-03
    OF - Secretary → CIF 0
  • 4
    Roberts, Julian Kerr
    Company Director born in January 1969
    Individual (7 offsprings)
    Officer
    2002-03-25 ~ 2010-10-21
    OF - Director → CIF 0
  • 5
    Roberts, Michael William
    Accountant born in April 1934
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2000-10-16
    OF - Director → CIF 0
  • 6
    Macdonald, Ian Geoffrey
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2023-09-30
    OF - Secretary → 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
-8,687,085 GBP2022-10-01 ~ 2023-09-30
-8,424,633 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-10,297,518 GBP2022-10-01 ~ 2023-09-30
-9,716,795 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
2,097 GBP2022-10-01 ~ 2023-09-30
16,045 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-10-01 ~ 2023-09-30
-5,707 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,801,121 GBP2022-10-01 ~ 2023-09-30
5,003,827 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,328,276 GBP2022-10-01 ~ 2023-09-30
4,149,865 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,251,263 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,328,276 GBP2022-10-01 ~ 2023-09-30
5,401,128 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
Other
357,678 GBP2023-09-30
413,050 GBP2022-09-30
Property, Plant & Equipment
2,557,111 GBP2023-09-30
2,459,991 GBP2022-09-30
Investment Property
442,000 GBP2023-09-30
395,000 GBP2022-09-30
Fixed Assets
3,356,789 GBP2023-09-30
3,268,041 GBP2022-09-30
Debtors
3,880,887 GBP2023-09-30
4,227,998 GBP2022-09-30
Cash at bank and in hand
389,085 GBP2023-09-30
504,129 GBP2022-09-30
Current Assets
9,833,300 GBP2023-09-30
12,516,656 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,498,187 GBP2023-09-30
-5,436,412 GBP2022-09-30
Net Current Assets/Liabilities
6,335,113 GBP2023-09-30
7,080,244 GBP2022-09-30
Total Assets Less Current Liabilities
9,691,902 GBP2023-09-30
10,348,285 GBP2022-09-30
Net Assets/Liabilities
9,528,235 GBP2023-09-30
10,199,959 GBP2022-09-30
Equity
Called up share capital
422,500 GBP2023-09-30
422,500 GBP2022-09-30
422,500 GBP2021-09-30
Share premium
38,310 GBP2023-09-30
38,310 GBP2022-09-30
38,310 GBP2021-09-30
Revaluation reserve
1,251,263 GBP2023-09-30
1,251,263 GBP2022-09-30
0 GBP2021-09-30
Other miscellaneous reserve
280,070 GBP2023-09-30
175,607 GBP2022-09-30
Retained earnings (accumulated losses)
7,536,092 GBP2023-09-30
8,312,279 GBP2022-09-30
6,718,021 GBP2021-09-30
Equity
9,528,235 GBP2023-09-30
10,199,959 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,328,276 GBP2022-10-01 ~ 2023-09-30
4,149,865 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,380,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-3,000,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
15,850 GBP2022-10-01 ~ 2023-09-30
15,850 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1282022-10-01 ~ 2023-09-30
1182021-10-01 ~ 2022-09-30
Wages/Salaries
2,993,658 GBP2022-10-01 ~ 2023-09-30
2,799,637 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,217 GBP2022-10-01 ~ 2023-09-30
62,345 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,262,692 GBP2022-10-01 ~ 2023-09-30
3,126,493 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
297,404 GBP2022-10-01 ~ 2023-09-30
262,384 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
15,341 GBP2022-10-01 ~ 2023-09-30
49,214 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,490,350 GBP2023-09-30
1,320,000 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
163,800 GBP2023-09-30
163,800 GBP2022-09-30
Improvements to leasehold property
3,738,992 GBP2023-09-30
3,329,801 GBP2022-09-30
Plant and equipment
165,261 GBP2023-09-30
180,390 GBP2022-09-30
Computers
332,963 GBP2023-09-30
194,803 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
5,891,366 GBP2023-09-30
5,188,794 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,129 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-15,129 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-09-30
0 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30
0 GBP2022-09-30
Improvements to leasehold property
3,005,983 GBP2023-09-30
2,411,613 GBP2022-09-30
Plant and equipment
140,281 GBP2023-09-30
144,110 GBP2022-09-30
Computers
187,991 GBP2023-09-30
173,080 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,334,255 GBP2023-09-30
2,728,803 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-10-01 ~ 2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-10-01 ~ 2023-09-30
Improvements to leasehold property
594,370 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
11,173 GBP2022-10-01 ~ 2023-09-30
Computers
14,911 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
620,454 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,002 GBP2022-10-01 ~ 2023-09-30
Computers
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,002 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,490,350 GBP2023-09-30
1,320,000 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
163,800 GBP2023-09-30
163,800 GBP2022-09-30
Improvements to leasehold property
733,009 GBP2023-09-30
918,188 GBP2022-09-30
Plant and equipment
24,980 GBP2023-09-30
36,280 GBP2022-09-30
Computers
144,972 GBP2023-09-30
21,723 GBP2022-09-30
Investment Property - Fair Value Model
442,000 GBP2023-09-30
395,000 GBP2022-09-30
Finished Goods/Goods for Resale
5,011,455 GBP2023-09-30
6,488,370 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,167,676 GBP2023-09-30
1,691,345 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,497,101 GBP2023-09-30
1,675,921 GBP2022-09-30
Other Debtors
Current
179,608 GBP2023-09-30
301,670 GBP2022-09-30
Prepayments/Accrued Income
Current
1,036,502 GBP2023-09-30
559,062 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,880,887 GBP2023-09-30
4,227,998 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,755,733 GBP2023-09-30
2,612,861 GBP2022-09-30
Corporation Tax Payable
Current
762,251 GBP2023-09-30
1,583,747 GBP2022-09-30
Other Taxation & Social Security Payable
Current
349,175 GBP2023-09-30
545,807 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
245,594 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
631,028 GBP2023-09-30
448,403 GBP2022-09-30
Creditors
Current
3,498,187 GBP2023-09-30
5,436,412 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
734,333 GBP2023-09-30
838,799 GBP2022-09-30
Between two and five year
1,797,579 GBP2023-09-30
1,962,404 GBP2022-09-30
More than five year
406,449 GBP2023-09-30
321,273 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,938,361 GBP2023-09-30
3,122,476 GBP2022-09-30
Related profiles found in government register
  • CLOGAU GOLD OF WALES LIMITED
    Info
    SNOWDONIA LEISURE LIMITED - 1998-08-12
    CAVEWISE LIMITED - 1988-05-13
    Registered number 02146156
    Number 5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Denbighshire LL18 5TX
    Private Limited Company incorporated on 1987-07-13 (37 years 11 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
    Number 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
    Number 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
    Number 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
    2022-11-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CLOGAU CANNOCK LIMITED - 2021-01-18
    Number 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
    2020-12-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Number 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
    2021-11-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Number 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
    2022-11-11 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Number 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
    2021-07-16 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Number 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
    2023-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Number 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
    2022-11-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    ALLVALES LIMITED - 1988-09-02
    Number 5 Kinmel Park, Abergele Road, Bodelwyddan, Rhyl, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • SHERBROOKE SECURITIES LIMITED - 2013-06-17
    SPINOUT LIMITED - 1985-07-11
    Sir 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.