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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 12
  • 1
    Summers, Jacqueline
    Individual (26 offsprings)
    Officer
    1997-06-16 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 2
    Clare, Sally
    Company Secretary
    Individual (33 offsprings)
    Officer
    2008-01-11 ~ 2020-04-23
    OF - Secretary → CIF 0
    Ms Sally Clare
    Born in September 1953
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (5716 offsprings)
    Officer
    1997-01-08 ~ 1997-01-23
    OF - Nominee Secretary → CIF 0
  • 4
    Sharp, Joanna Jessica
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Robert William
    Born in December 1987
    Individual (14 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Osborne, Trevor
    Born in July 1943
    Individual (78 offsprings)
    Officer
    1997-06-16 ~ now
    OF - Director → CIF 0
    Mr Trevor Osborne
    Born in July 1943
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Davis, Katie Victoria
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Ms Valerie Susan Hards
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Davies, Gareth James
    Individual (60 offsprings)
    Officer
    1999-10-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 10
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 144 offsprings)
    Officer
    1997-01-23 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 11
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 150 offsprings)
    Officer
    1997-01-23 ~ 1997-06-16
    OF - Director → CIF 0
    1997-01-23 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 12
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06 06501539
    Crown House, 64 Whitchurch Road, Cardiff
    Active Corporate (17 parents, 4839 offsprings)
    Officer
    1997-01-08 ~ 1997-01-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CELTIC LAND LIMITED

Period: 1997-01-30 ~ now
Company number: 03299923
Registered names
CELTIC LAND LIMITED - now 02988974
ALDERHART LIMITED - 1997-01-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Investment Property
1,286,000 GBP2024-04-05
1,286,000 GBP2023-04-05
Debtors
260,187 GBP2024-04-05
255,208 GBP2023-04-05
Cash at bank and in hand
16,795 GBP2024-04-05
20,112 GBP2023-04-05
Current Assets
338,313 GBP2024-04-05
283,390 GBP2023-04-05
Net Current Assets/Liabilities
-831,929 GBP2024-04-05
-837,099 GBP2023-04-05
Total Assets Less Current Liabilities
454,071 GBP2024-04-05
448,901 GBP2023-04-05
Creditors
Non-current, Amounts falling due after one year
-15,637 GBP2024-04-05
Net Assets/Liabilities
352,936 GBP2024-04-05
337,623 GBP2023-04-05
Equity
Called up share capital
1 GBP2024-04-05
1 GBP2023-04-05
Retained earnings (accumulated losses)
352,935 GBP2024-04-05
337,622 GBP2023-04-05
Equity
352,936 GBP2024-04-05
337,623 GBP2023-04-05
Average Number of Employees
32023-04-06 ~ 2024-04-05
32022-04-06 ~ 2023-04-05
Investment Property - Fair Value Model
1,286,000 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
11,932 GBP2024-04-05
1,458 GBP2023-04-05
Amount of corporation tax that is recoverable
Current
5,061 GBP2024-04-05
6,632 GBP2023-04-05
Amounts Owed By Related Parties
221,893 GBP2024-04-05
Current
221,893 GBP2023-04-05
Other Debtors
Amounts falling due within one year
21,301 GBP2024-04-05
25,225 GBP2023-04-05
Debtors
Amounts falling due within one year, Current
260,187 GBP2024-04-05
255,208 GBP2023-04-05
Bank Borrowings/Overdrafts
Current
10,120 GBP2024-04-05
9,870 GBP2023-04-05
Trade Creditors/Trade Payables
Current
12,104 GBP2024-04-05
3,135 GBP2023-04-05
Corporation Tax Payable
Current
3,592 GBP2024-04-05
1,569 GBP2023-04-05
Other Taxation & Social Security Payable
Current
0 GBP2024-04-05
3,009 GBP2023-04-05
Other Creditors
Current
1,144,426 GBP2024-04-05
1,102,906 GBP2023-04-05
Creditors
Current
1,170,242 GBP2024-04-05
1,120,489 GBP2023-04-05
Bank Borrowings/Overdrafts
Non-current
15,637 GBP2024-04-05
25,780 GBP2023-04-05

  • CELTIC LAND LIMITED
    Info
    ALDERHART LIMITED - 1997-01-30
    Registered number 03299923
    The Old Stables, Combe Hay, Bath BA2 7EG
    PRIVATE LIMITED COMPANY incorporated on 1997-01-08 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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