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
    Roberts, Rowland John
    Company Chairman born in July 1950
    Individual (31 offsprings)
    Officer
    1999-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Griffith, Nicholas John Clwyd
    Surveyor born in April 1964
    Individual (29 offsprings)
    Officer
    1996-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Allaway, Adrian
    Accountant
    Individual (30 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Secretary → CIF 0
  • 4
    FILBUK 544 LIMITED - 1998-12-08
    2, Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,226,863 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    MEWSLADE HOLDINGS LIMITED - 2021-11-18
    HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07
    SEARCHMOTIVE LIMITED - 1991-12-19
    The Warehouse, Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    10,149,436 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bond, Richard Keith
    Accountant
    Individual
    Officer
    1998-06-22 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 2
    Morgan, Philip Lindsay
    Company Director born in October 1955
    Individual (22 offsprings)
    Officer
    1998-12-17 ~ 2011-01-19
    OF - Director → CIF 0
  • 3
    Griffith, Nicholas John Clwyd
    Individual (29 offsprings)
    Officer
    1996-06-24 ~ 1998-06-22
    OF - Secretary → CIF 0
  • 4
    Hodge, Robert John
    Chartered Banker born in April 1955
    Individual (4 offsprings)
    Officer
    1996-06-24 ~ 2010-07-20
    OF - Director → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-06-24 ~ 1996-06-24
    PE - Nominee Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-06-24 ~ 1996-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESTGATE PARK CARDIFF LIMITED

Previous names
HODGE RESIDENTIAL LIMITED - 1998-03-30
MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Total Inventories
376,134 GBP2023-12-31
376,134 GBP2022-12-31
Debtors
Current
3,648 GBP2023-12-31
14,065 GBP2022-12-31
Cash at bank and in hand
835,438 GBP2023-12-31
735,918 GBP2022-12-31
Current Assets
1,215,220 GBP2023-12-31
1,126,117 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-967,672 GBP2023-12-31
-1,074,194 GBP2022-12-31
Net Current Assets/Liabilities
247,548 GBP2023-12-31
51,923 GBP2022-12-31
Total Assets Less Current Liabilities
247,548 GBP2023-12-31
51,923 GBP2022-12-31
Net Assets/Liabilities
247,548 GBP2023-12-31
51,923 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
247,448 GBP2023-12-31
51,823 GBP2022-12-31
283,966 GBP2022-01-01
Equity
247,548 GBP2023-12-31
51,923 GBP2022-12-31
284,066 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,395,625 GBP2023-01-01 ~ 2023-12-31
2,467,857 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,395,625 GBP2023-01-01 ~ 2023-12-31
2,467,857 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,395,625 GBP2023-01-01 ~ 2023-12-31
2,467,857 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,395,625 GBP2023-01-01 ~ 2023-12-31
2,467,857 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,200,000 GBP2023-01-01 ~ 2023-12-31
-2,700,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,200,000 GBP2023-01-01 ~ 2023-12-31
-2,700,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,200,000 GBP2023-01-01 ~ 2023-12-31
-2,700,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,200,000 GBP2023-01-01 ~ 2023-12-31
-2,700,000 GBP2022-01-01 ~ 2022-12-31
Finished Goods/Goods for Resale
376,134 GBP2023-12-31
376,134 GBP2022-12-31
Other Debtors
Current
3,132 GBP2023-12-31
13,549 GBP2022-12-31
Prepayments/Accrued Income
Current
516 GBP2023-12-31
516 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,838 GBP2023-12-31
56,230 GBP2022-12-31
Amounts owed to group undertakings
Current
578,536 GBP2023-12-31
728,536 GBP2022-12-31
Corporation Tax Payable
Current
378,448 GBP2023-12-31
286,151 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,850 GBP2023-12-31
3,277 GBP2022-12-31
Creditors
Current
967,672 GBP2023-12-31
1,074,194 GBP2022-12-31
  • WESTGATE PARK CARDIFF LIMITED
    Info
    HODGE RESIDENTIAL LIMITED - 1998-03-30
    MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
    Registered number 03215930
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH
    Private Limited Company incorporated on 1996-06-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.