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 5
  • 1
    Horsley, Peter John
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Strange, Jonathan Howard
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2010-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Field-thomas, Ben
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Gottwaltz, Claire Louise
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 5
    C/o Celtic Vacuum Limited, The Salterns, Marsh Road, Tenby, Pembrokeshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-10 ~ 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 8
  • 1
    Beynon, Jonathan Kim
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 2023-03-10
    OF - Director → CIF 0
    Beynon, Jonathan Kim
    Secretary
    Individual (3 offsprings)
    Officer
    1993-02-26 ~ 2023-03-10
    OF - Secretary → CIF 0
    Mr Jonathan Kim Beynon
    Born in August 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fairlie, Stephen Lee
    Director born in August 1977
    Individual
    Officer
    2022-10-14 ~ 2024-09-19
    OF - Director → CIF 0
  • 3
    Beynon, Peter Nigel
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    1993-02-26 ~ 2023-03-10
    OF - Director → CIF 0
    Mr Peter Nigel Beynon
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Gottwaltz, Justin
    Director born in September 1968
    Individual
    Officer
    2010-02-12 ~ 2016-05-12
    OF - Director → CIF 0
  • 5
    Thompson, Christine Joan
    Director born in March 1949
    Individual
    Officer
    2002-08-09 ~ 2005-12-20
    OF - Director → CIF 0
  • 6
    Beynon, Joan Helen Mackay
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2023-03-10
    OF - Director → CIF 0
    Mrs Joan Helen Mackay Beynon
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1993-02-26 ~ 1993-02-26
    PE - Nominee Director → CIF 0
  • 8
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-02-26 ~ 1993-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELTIC VACUUM LIMITED

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Property, Plant & Equipment
1,109,591 GBP2024-03-31
1,348,196 GBP2023-03-31
Total Inventories
55,767 GBP2024-03-31
41,079 GBP2023-03-31
Debtors
1,117,255 GBP2024-03-31
1,347,367 GBP2023-03-31
Cash at bank and in hand
923,980 GBP2024-03-31
300,011 GBP2023-03-31
Current Assets
2,097,002 GBP2024-03-31
1,688,457 GBP2023-03-31
Net Current Assets/Liabilities
970,884 GBP2024-03-31
713,547 GBP2023-03-31
Total Assets Less Current Liabilities
2,080,475 GBP2024-03-31
2,061,743 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-108,590 GBP2024-03-31
-60,717 GBP2023-03-31
Net Assets/Liabilities
1,777,925 GBP2024-03-31
1,866,114 GBP2023-03-31
Equity
Called up share capital
22,002 GBP2024-03-31
22,002 GBP2023-03-31
Retained earnings (accumulated losses)
1,755,923 GBP2024-03-31
1,844,112 GBP2023-03-31
Equity
1,777,925 GBP2024-03-31
1,866,114 GBP2023-03-31
Average Number of Employees
632023-04-01 ~ 2024-03-31
632022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
238,025 GBP2023-04-01 ~ 2024-03-31
284,953 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
622,231 GBP2023-03-31
Plant and equipment
4,101,910 GBP2024-03-31
3,995,729 GBP2023-03-31
Motor vehicles
1,481,348 GBP2024-03-31
1,312,198 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,583,258 GBP2024-03-31
5,930,158 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-114,822 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-43,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-780,748 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
199,991 GBP2023-03-31
Plant and equipment
3,383,380 GBP2024-03-31
3,355,128 GBP2023-03-31
Motor vehicles
1,090,287 GBP2024-03-31
1,026,821 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,473,667 GBP2024-03-31
4,581,940 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,660 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
131,260 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
104,105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
238,025 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-103,008 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-40,639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-346,298 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
718,530 GBP2024-03-31
640,579 GBP2023-03-31
Motor vehicles
391,061 GBP2024-03-31
285,377 GBP2023-03-31
Land and buildings, Owned/Freehold
422,240 GBP2023-03-31
Value of work in progress
55,267 GBP2024-03-31
40,579 GBP2023-03-31
Other types of inventories not specified separately
500 GBP2024-03-31
500 GBP2023-03-31
Prepayments
114,999 GBP2024-03-31
81,447 GBP2023-03-31
Other Debtors
443 GBP2024-03-31
8,097 GBP2023-03-31
Debtors
Current
1,117,255 GBP2024-03-31
1,347,367 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
121,454 GBP2024-03-31
77,340 GBP2023-03-31
Trade Creditors/Trade Payables
180,333 GBP2024-03-31
192,648 GBP2023-03-31
Taxation/Social Security Payable
239,528 GBP2024-03-31
255,118 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
108,590 GBP2024-03-31
60,717 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,002 shares2024-03-31
22,002 shares2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
108,590 GBP2024-03-31
60,717 GBP2023-03-31
Bank Borrowings
Current
51,663 GBP2024-03-31
35,991 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
69,791 GBP2024-03-31
41,349 GBP2023-03-31
Total Borrowings
Current
121,454 GBP2024-03-31
77,340 GBP2023-03-31
  • CELTIC VACUUM LIMITED
    Info
    Registered number 02794156
    The Salterns, Marsh Road, Tenby, Pembrokeshire SA70 8EP
    Private Limited Company incorporated on 1993-02-26 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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