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.

Parent entities and officers 21
  • 1
    Chance, John Charles
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    1995-02-16 ~ 1997-04-24
    OF - Director → CIF 0
  • 2
    Riddleston, Bryan
    Regional Director born in December 1947
    Individual (7 offsprings)
    Officer
    1994-12-30 ~ 1996-07-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Morris, Richard Eric
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2012-01-11 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Watson, William
    Chief Executive Officer born in March 1950
    Individual (19 offsprings)
    Officer
    2013-02-20 ~ 2022-07-30
    OF - Director → CIF 0
    Mr William Watson
    Born in March 1950
    Individual (19 offsprings)
    Person with significant control
    2016-11-28 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
  • 7
    Mcnair, Lawrence Keith
    Company Director born in March 1949
    Individual (5 offsprings)
    Officer
    1996-09-18 ~ 1998-02-07
    OF - Director → CIF 0
  • 8
    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
  • 9
    Warren, David Maxwell
    Individual (16 offsprings)
    Officer
    1995-04-20 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 10
    Jones, Philip
    Finance Director born in August 1964
    Individual (27 offsprings)
    Officer
    1998-01-29 ~ 2001-12-14
    OF - Director → CIF 0
  • 11
    Price, Fiona Stewart
    Government Service born in April 1956
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1994-12-30
    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
    Banks, Christopher
    Director born in January 1960
    Individual (42 offsprings)
    Officer
    1995-02-16 ~ 1998-04-17
    OF - Director → CIF 0
  • 14
    Kendall, David William
    Company Director born in May 1935
    Individual (15 offsprings)
    Officer
    1996-06-19 ~ 2003-07-16
    OF - Director → CIF 0
  • 15
    Lee, Douglas
    Accountant born in March 1967
    Individual (24 offsprings)
    Officer
    2002-01-09 ~ 2006-10-23
    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
    Kirrup, Nicola Jane
    Government Service born in September 1963
    Individual (4 offsprings)
    Officer
    1994-11-28 ~ 1994-12-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED - now
    LEGIBUS SECRETARIES LIMITED
    - 1997-01-01 00592848
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1994-11-28 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    CELTIC GROUP HODINGS
    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
parent relation
Company in focus

CELTIC ENERGY LIMITED

Period: 1995-01-03 ~ now
Company number: 02997376
Registered names
CELTIC ENERGY LIMITED - now 02885745... (more)
Standard Industrial Classification
05102 - Open Cast Coal Working
Brief company account
Cost of Sales
0 GBP2023-04-01 ~ 2024-03-31
-8,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-0 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
13,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
0 GBP2023-04-01 ~ 2024-03-31
13,000 GBP2022-04-01 ~ 2023-03-31
Debtors
17,000 GBP2024-03-31
6,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
16,000 GBP2023-03-31
Current Assets
18,000 GBP2024-03-31
22,000 GBP2023-03-31
Net Current Assets/Liabilities
18,000 GBP2024-03-31
21,000 GBP2023-03-31
Net Assets/Liabilities
17,000 GBP2024-03-31
21,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Other miscellaneous reserve
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
7,000 GBP2024-03-31
11,000 GBP2023-03-31
114,000 GBP2022-03-31
Equity
17,000 GBP2024-03-31
21,000 GBP2023-03-31
127,000 GBP2022-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
3,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
13,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-119,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-4,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
712022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
8,000 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
0 GBP2023-04-01 ~ 2024-03-31
9,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
3,000 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
0 GBP2023-04-01 ~ 2024-03-31
12,000 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
15,000 GBP2024-03-31
3,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
17,000 GBP2024-03-31
6,000 GBP2023-03-31
Trade Creditors/Trade Payables
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
0 GBP2024-03-31
0 GBP2023-03-31

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 4 months). The company status 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 (7 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

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.