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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
Active 4
  • 1
    Beatson, Neil Robert
    Born in February 1978
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Dolphin, James Huw
    Born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Matthew William
    Born in January 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    K & S (217) LIMITED - 1994-08-12
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 3
    Meikle, Alan Malcolm
    Corporate Finance Director born in March 1973
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Mcardle, Ian
    Managing Director born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-04-23 ~ 2004-12-24
    OF - Director → CIF 0
  • 5
    Gray, John Colin
    Executive Director Building An born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-10 ~ 2000-05-05
    OF - Director → CIF 0
  • 6
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 7
    Logue, David Iain
    Company Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 10
    Hope, John Alexander
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2008-05-03 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    Wallace, Lesley Ann
    Corporate Finance Director born in January 1970
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 13
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 14
    Artis, David Roger
    Accountant born in August 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2020-06-26
    OF - Director → CIF 0
  • 15
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 16
    Davies, Michael Idris
    Company Director born in April 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-07-10 ~ 2010-07-19
    OF - Director → CIF 0
  • 17
    Holligan, Mario John
    Accountant born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-06-15
    OF - Director → CIF 0
  • 18
    Russell, Peter
    Company Secretary born in September 1956
    Individual
    Officer
    icon of calendar 2000-08-05 ~ 2003-04-23
    OF - Director → CIF 0
    Russell, Peter
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 19
    icon of addressThe Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1995-03-20 ~ 1995-07-10
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (4 parents, 43 offsprings)
    Officer
    2009-12-31 ~ 2020-06-26
    PE - Director → CIF 0
  • 21
    icon of addressThe Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1995-03-20 ~ 1995-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GWENT EURO PARK MANAGEMENT COMPANY LIMITED

Previous name
K & S (243) LIMITED - 1995-10-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
22,631 GBP2024-07-31
23,454 GBP2023-07-31
Cash at bank and in hand
3,529 GBP2024-07-31
386 GBP2023-07-31
Current Assets
26,160 GBP2024-07-31
23,840 GBP2023-07-31
Net Current Assets/Liabilities
77 GBP2024-07-31
77 GBP2023-07-31
Equity
Called up share capital
77 GBP2024-07-31
77 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
22,159 GBP2024-07-31
23,377 GBP2023-07-31
Other Debtors
Amounts falling due within one year
472 GBP2024-07-31
77 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
22,631 GBP2024-07-31
23,454 GBP2023-07-31
Trade Creditors/Trade Payables
Current
7,817 GBP2024-07-31
7,116 GBP2023-07-31
Other Taxation & Social Security Payable
Current
0 GBP2024-07-31
123 GBP2023-07-31
Other Creditors
Current
18,266 GBP2024-07-31
16,524 GBP2023-07-31
Creditors
Current
26,083 GBP2024-07-31
23,763 GBP2023-07-31

  • GWENT EURO PARK MANAGEMENT COMPANY LIMITED
    Info
    K & S (243) LIMITED - 1995-10-13
    Registered number 03035052
    icon of addressMillennium House Newhouse Farm Industrial Estate, Mathern, Chepstow NP16 6UN
    PRIVATE LIMITED COMPANY incorporated on 1995-03-20 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.