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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 21
  • 1
    Price, Fiona Stewart
    Government Service born in April 1956
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1994-12-30
    OF - Director → CIF 0
  • 2
    Hart, Dale
    Director born in May 1958
    Individual (29 offsprings)
    Officer
    1996-11-21 ~ 2001-12-14
    OF - Director → CIF 0
  • 3
    Lee, Douglas
    Accountant born in March 1967
    Individual (24 offsprings)
    Officer
    2002-01-09 ~ 2006-10-23
    OF - Director → CIF 0
  • 4
    Riddleston, Bryan
    Regional Director born in December 1947
    Individual (7 offsprings)
    Officer
    1994-12-30 ~ 1996-07-01
    OF - Director → CIF 0
  • 5
    Kirrup, Nicola Jane
    Government Service born in September 1963
    Individual (4 offsprings)
    Officer
    1994-11-28 ~ 1994-12-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Banks, Christopher
    Director born in January 1960
    Individual (45 offsprings)
    Officer
    1995-02-16 ~ 1998-04-17
    OF - Director → CIF 0
  • 8
    Jones, Philip
    Finance Director born in August 1964
    Individual (37 offsprings)
    Officer
    1998-01-29 ~ 2001-12-14
    OF - Director → CIF 0
  • 9
    Watson, William
    Chief Executive Officer born in February 1950
    Individual (19 offsprings)
    Officer
    2013-02-20 ~ 2022-07-30
    OF - Director → CIF 0
    Mr William Watson
    Born in February 1950
    Individual (19 offsprings)
    Person with significant control
    2016-11-28 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
  • 10
    Kendall, David William
    Company Director born in May 1935
    Individual (26 offsprings)
    Officer
    1996-06-19 ~ 2003-07-16
    OF - Director → CIF 0
  • 11
    Chance, John Charles
    Director born in October 1945
    Individual (6 offsprings)
    Officer
    1995-02-16 ~ 1997-04-24
    OF - Director → CIF 0
  • 12
    Thompson, Robert Kenneth
    Operational Director born in March 1974
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Mcnair, Lawrence Keith
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    1996-09-18 ~ 1998-02-07
    OF - Director → CIF 0
  • 14
    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)
    2004-08-16 ~ 2012-11-19
    OF - Director → CIF 0
    Mr Richard John Walters
    Born in January 1980
    Individual (19 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Thomas, Mark
    Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    1994-12-30 ~ 2006-07-03
    OF - Director → CIF 0
    Thomas, Mark
    Accountant
    Individual (7 offsprings)
    Officer
    1994-12-30 ~ 1995-04-20
    OF - Secretary → CIF 0
  • 16
    Blank, Eric John
    Marketing And Quality Control born in April 1953
    Individual (3 offsprings)
    Officer
    1994-12-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 17
    Morris, Richard Eric
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2012-01-11 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Warren, David Maxwell
    Individual (31 offsprings)
    Officer
    1995-04-20 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED - now
    LEGIBUS SECRETARIES LIMITED
    - 1997-01-01 00592848
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1994-11-28 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 20
    AVALON GLEN - now 02885745
    CELTIC GROUP HOLDINGS - 2021-10-22 02885745
    CELTIC ENERGY LIMITED - 1995-01-03
    FILBUK 349 LIMITED - 1994-06-08
    9, Beddau Way, Caerphilly, Wales
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    DHM CONSULTANCY LIMITED
    - now 05158505
    MANDACO 397 LIMITED - 2004-08-10
    Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, Wales
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2005-10-05 ~ 2024-02-06
    OF - Director → CIF 0
    Person with significant control
    2016-11-28 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CELTIC ENERGY LIMITED

Period: 1995-01-03 ~ now
Company number: 02997376 02885745... (more)
Registered names
CELTIC ENERGY LIMITED - now 02885745... (more)
Standard Industrial Classification
05102 - Open Cast Coal Working
Brief company account
Debtors
2,000 GBP2025-03-31
17,000 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Current Assets
3,000 GBP2025-03-31
18,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
3,000 GBP2025-03-31
18,000 GBP2024-03-31
Net Assets/Liabilities
2,000 GBP2025-03-31
17,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Other miscellaneous reserve
0 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,000 GBP2025-03-31
7,000 GBP2024-03-31
11,000 GBP2023-03-31
Equity
2,000 GBP2025-03-31
17,000 GBP2024-03-31
21,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-15,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
15,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2025-03-31
Amounts falling due within one year, Current
17,000 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • CELTIC ENERGY LIMITED
    Info
    SOUTH WALES REGIONAL COAL COMPANY LIMITED - 1995-01-03
    Registered number 02997376
    Avalon House, 5-7 Cathedral Road, Cardiff CF11 9HA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • CELTIC ENERGY LIMITED
    S
    Registered number 02997376
    9, Beddau Way, Caerphilly, Wales, CF83 2AX
    Limited By Shares in England And Wales, England
    CIF 1
  • CELTIC ENERGY LIMITED
    S
    Registered number 02997376
    9, Beddau Way, Castlegate Business Park, Caerphilly, Cardiff, Wales, CF83 2AX
    Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CELTIC ENVIRONMENTAL DEVELOPMENTS LIMITED
    - now 05458168
    RJW ENVIRONMENTAL SERVICES LIMITED - 2007-03-05
    MANDACO 449 LIMITED - 2006-09-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-03-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FILTERCITE LTD
    10444508
    Blaenau Fuel Depot Penygroes Road, Blaenau, Ammanford, Carmarthenshire, Wales
    Active Corporate (8 parents)
    Person with significant control
    2020-12-18 ~ 2022-12-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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