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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Jones, Philip
    Finance Director born in August 1964
    Individual (27 offsprings)
    Officer
    1998-01-29 ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    Mcnair, Lawrence Keith
    Company Director born in March 1949
    Individual (5 offsprings)
    Officer
    1996-09-18 ~ 1998-02-07
    OF - Director → CIF 0
  • 3
    Llewellyn, Martyn Evan Rhys
    Director born in July 1974
    Individual (61 offsprings)
    Officer
    2004-07-02 ~ 2004-08-16
    OF - Director → CIF 0
    Llewellyn, Martyn Evan Rhys
    Accountant born in July 1974
    Individual (61 offsprings)
    2012-11-22 ~ 2024-02-06
    OF - Director → CIF 0
    Mr Martyn Evan Rhys Llewellyn
    Born in July 1974
    Individual (61 offsprings)
    Person with significant control
    2017-01-10 ~ 2024-02-01
    PE - Has significant influence or control → CIF 0
  • 4
    Nicholls, Jill Nicola, Dr
    Merchant Banker born in March 1958
    Individual (17 offsprings)
    Officer
    1995-02-16 ~ 1998-06-09
    OF - Director → CIF 0
  • 5
    Lee, Douglas John
    Accountant born in March 1967
    Individual (24 offsprings)
    Officer
    2002-01-09 ~ 2006-10-23
    OF - Director → CIF 0
  • 6
    Chance, John Charles
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    1995-02-16 ~ 1997-04-24
    OF - Director → CIF 0
  • 7
    Riddleston, Bryan
    Chief Executive born in December 1947
    Individual (7 offsprings)
    Officer
    1994-05-23 ~ 1996-07-01
    OF - Director → CIF 0
  • 8
    Pearce, Adam
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Humphreys, Leighton
    Finance Director born in September 1974
    Individual (15 offsprings)
    Officer
    2006-10-23 ~ 2012-11-19
    OF - Director → CIF 0
    Humphreys, Leighton
    Finance Director
    Individual (15 offsprings)
    Officer
    2006-11-30 ~ 2012-11-19
    OF - Secretary → CIF 0
  • 10
    Blank, Eric John
    Processing & Quality Director born in April 1953
    Individual (3 offsprings)
    Officer
    1994-05-23 ~ 1998-04-01
    OF - Director → CIF 0
  • 11
    Thomas, Mark
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    1994-05-23 ~ 2006-07-03
    OF - Director → CIF 0
    Thomas, Mark
    Accountant
    Individual (7 offsprings)
    Officer
    1994-05-23 ~ 1995-04-20
    OF - Secretary → CIF 0
  • 12
    Warren, David Maxwell
    Individual (16 offsprings)
    Officer
    1995-04-20 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Kendall, David William
    Company Director born in May 1935
    Individual (15 offsprings)
    Officer
    1994-11-08 ~ 2003-07-16
    OF - Director → CIF 0
  • 14
    Banks, Christopher
    Commercial Director born in January 1960
    Individual (42 offsprings)
    Officer
    1995-02-16 ~ 1998-04-17
    OF - Director → CIF 0
  • 15
    Wakeling, Richard Keith Arthur
    Company Director born in November 1946
    Individual (12 offsprings)
    Officer
    1994-09-08 ~ 1997-10-31
    OF - Director → CIF 0
  • 16
    Hart, Dale
    Director born in May 1958
    Individual (27 offsprings)
    Officer
    1996-11-21 ~ 2001-12-14
    OF - Director → CIF 0
  • 17
    Walters, Richard John
    Born in January 1980
    Individual (19 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
    Walters, Richard John
    Company Director born in January 1980
    Individual (19 offsprings)
    2004-07-02 ~ 2012-11-19
    OF - Director → CIF 0
    Mr Richard John Walters
    Born in January 1980
    Individual (19 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 18
    Greenhalgh, Jeremy Edward
    Director born in June 1963
    Individual (45 offsprings)
    Officer
    1994-09-08 ~ 2003-05-29
    OF - Director → CIF 0
  • 19
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (174 offsprings)
    Officer
    1994-01-10 ~ 1994-05-23
    OF - Nominee Secretary → CIF 0
  • 20
    CELTIC MINING OPERATIONS GROUP LIMITED
    - now 06118256 05110139
    MANDACO 501 LIMITED - 2007-02-27
    9, Beddau Way, Castlegate Business Park, Caerphilly, Wales
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    DHM CONSULTANCY LIMITED
    - now 05158505
    MANDACO 397 LIMITED - 2004-08-10
    Highdale House, 7, Main Avenue, Pontypridd, Rhondda Cynon Taff, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2004-08-16 ~ 2024-02-06
    OF - Director → CIF 0
  • 22
    Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (151 offsprings)
    Officer
    1994-01-10 ~ 1994-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVALON GLEN

Period: 2021-10-22 ~ now
Company number: 02885745
Registered names
AVALON GLEN - now
FILBUK 349 LIMITED - 1994-06-08 02951629... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2023-04-01 ~ 2024-03-31
110,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
9,000 GBP2023-04-01 ~ 2024-03-31
110,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
9,000 GBP2023-04-01 ~ 2024-03-31
110,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
9,000 GBP2023-04-01 ~ 2024-03-31
110,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Investment Property
27,000 GBP2024-03-31
25,000 GBP2023-03-31
Fixed Assets
30,000 GBP2024-03-31
28,000 GBP2023-03-31
Debtors
8,000 GBP2024-03-31
7,000 GBP2023-03-31
Current assets - Investments
40,000 GBP2024-03-31
29,000 GBP2023-03-31
Cash at bank and in hand
14,000 GBP2024-03-31
8,000 GBP2023-03-31
Current Assets
62,000 GBP2024-03-31
43,000 GBP2023-03-31
Net Current Assets/Liabilities
46,000 GBP2024-03-31
39,000 GBP2023-03-31
Total Assets Less Current Liabilities
76,000 GBP2024-03-31
68,000 GBP2023-03-31
Net Assets/Liabilities
73,000 GBP2024-03-31
64,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Revaluation reserve
5,000 GBP2024-03-31
5,000 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
68,000 GBP2024-03-31
59,000 GBP2023-03-31
0 GBP2022-03-31
Equity
73,000 GBP2024-03-31
64,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
9,000 GBP2023-04-01 ~ 2024-03-31
110,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-46,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Investment Property - Fair Value Model
27,000 GBP2024-03-31
25,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-0 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
2,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-03-31
2,000 GBP2023-03-31
Other Debtors
Non-current
7,000 GBP2024-03-31
5,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
15,000 GBP2024-03-31
3,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
15,000 GBP2024-03-31
3,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • AVALON GLEN
    Info
    CELTIC GROUP HOLDINGS - 2021-10-22
    CELTIC ENERGY LIMITED - 2021-10-22
    FILBUK 349 LIMITED - 2021-10-22
    Registered number 02885745
    Avalon House, 5-7 Cathedral Road, Cardiff CF11 9HA
    PRIVATE UNLIMITED COMPANY incorporated on 1994-01-10 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • CELTIC GROUP HODINGS
    S
    Registered number 02885745
    9, Beddau Way, Caerphilly, Wales, CF83 2AX
    Limited Company in United Kingdom
    CIF 1
  • CELTIC GROUP HOLDINGS
    S
    Registered number 02885745
    9, Beddau Way, Caerphilly, Wales, CF83 2AX
    Limited Company in United Kingdom Registrar Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CELTIC ENERGY LIMITED
    - now 02997376 02885745... (more)
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-11-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CELTIC MINING LIMITED
    - now 02984560
    STOREPRICE LIMITED - 1995-02-10
    Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-10-28 ~ now
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.