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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
    Clare, Sally
    Company Secretary
    Individual (34 offsprings)
    Officer
    2008-01-11 ~ 2020-04-23
    OF - Secretary → CIF 0
    Ms Sally Clare
    Born in September 1953
    Individual (34 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
  • 2
    Sharp, Joanna Jessica
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1997-01-08 ~ 1997-01-23
    OF - Nominee Secretary → CIF 0
  • 4
    Moore, Robert William
    Born in December 1987
    Individual (15 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Davis, Katie Victoria
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Summers, Jacqueline
    Individual (26 offsprings)
    Officer
    1997-06-16 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Davies, Gareth James
    Individual (62 offsprings)
    Officer
    1999-10-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 10
    HERTS NOMINEES LIMITED
    02722755
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 166 offsprings)
    Officer
    1997-01-23 ~ 1997-06-16
    OF - Director → CIF 0
    1997-01-23 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 11
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    1997-01-08 ~ 1997-01-23
    OF - Nominee Director → CIF 0
  • 12
    HERTS SECRETARIAT LIMITED
    01861395
    39 Newell Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (5 parents, 161 offsprings)
    Officer
    1997-01-23 ~ 1997-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CELTIC LAND LIMITED

Period: 1997-01-30 ~ now
Company number: 03299923 02988974
Registered names
CELTIC LAND LIMITED - now 02988974
ALDERHART LIMITED - 1997-01-30
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,286,000 GBP2025-04-05
1,286,000 GBP2024-04-05
Debtors
243,124 GBP2025-04-05
260,187 GBP2024-04-05
Cash at bank and in hand
37,671 GBP2025-04-05
16,795 GBP2024-04-05
Current Assets
533,778 GBP2025-04-05
338,313 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-1,387,026 GBP2025-04-05
Net Current Assets/Liabilities
-853,248 GBP2025-04-05
-831,929 GBP2024-04-05
Total Assets Less Current Liabilities
432,752 GBP2025-04-05
454,071 GBP2024-04-05
Creditors
Non-current, Amounts falling due after one year
-15,637 GBP2024-04-05
Net Assets/Liabilities
341,730 GBP2025-04-05
352,936 GBP2024-04-05
Equity
Called up share capital
1 GBP2025-04-05
1 GBP2024-04-05
Retained earnings (accumulated losses)
341,729 GBP2025-04-05
352,935 GBP2024-04-05
Equity
341,730 GBP2025-04-05
352,936 GBP2024-04-05
Average Number of Employees
42024-04-06 ~ 2025-04-05
32023-04-06 ~ 2024-04-05
Investment Property - Fair Value Model
1,286,000 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
1,204 GBP2025-04-05
11,932 GBP2024-04-05
Amount of corporation tax that is recoverable
Current
3,885 GBP2025-04-05
5,061 GBP2024-04-05
Amounts Owed By Related Parties
221,893 GBP2025-04-05
Current
221,893 GBP2024-04-05
Other Debtors
Current, Amounts falling due within one year
16,142 GBP2025-04-05
Amounts falling due within one year, Current
21,301 GBP2024-04-05
Debtors
Current, Amounts falling due within one year
243,124 GBP2025-04-05
Amounts falling due within one year, Current
260,187 GBP2024-04-05
Bank Borrowings/Overdrafts
Current
10,120 GBP2025-04-05
10,120 GBP2024-04-05
Trade Creditors/Trade Payables
Current
8,150 GBP2025-04-05
12,104 GBP2024-04-05
Corporation Tax Payable
Current
0 GBP2025-04-05
3,592 GBP2024-04-05
Other Taxation & Social Security Payable
Current
1,351 GBP2025-04-05
0 GBP2024-04-05
Other Creditors
Current
1,367,405 GBP2025-04-05
1,144,426 GBP2024-04-05
Creditors
Current
1,387,026 GBP2025-04-05
1,170,242 GBP2024-04-05
Bank Borrowings/Overdrafts
Non-current
5,524 GBP2025-04-05
15,637 GBP2024-04-05

  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.