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 3
  • 1
    Matthews, Dylan Christopher
    Hotel Director born in January 1970
    Individual (15 offsprings)
    Officer
    2003-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Colcomb, Mark
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THE CELTIC MANOR RESORT LIMITED - now
    THE CELTIC MANOR RESORT (UK) LIMITED - 2013-05-23
    THE CELTIC MANOR RESORT 2013 LTD - 2013-05-21
    Coldra Woods, The Coldra, Catsash, Newport, Wales
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    5,384,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hunt, Thomas John
    Retired
    Individual
    Officer
    1997-06-04 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 2
    Moore, Roger Brian
    Vp Finance
    Individual (16 offsprings)
    Officer
    2003-01-21 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 3
    Hornby, Charles Leonard
    Retired born in November 1927
    Individual
    Officer
    1997-06-04 ~ 2003-01-21
    OF - Director → CIF 0
  • 4
    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
    1997-03-06 ~ 1997-06-04
    PE - Nominee Director → CIF 0
  • 5
    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
    1997-03-06 ~ 1997-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSETLOCK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Debtors
180,371 GBP2023-12-31
180,371 GBP2022-12-31
Cash at bank and in hand
66,292 GBP2023-12-31
66,325 GBP2022-12-31
Current Assets
246,663 GBP2023-12-31
246,696 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-457,873 GBP2023-12-31
-456,660 GBP2022-12-31
Net Current Assets/Liabilities
-211,210 GBP2023-12-31
-209,964 GBP2022-12-31
Total Assets Less Current Liabilities
-11,210 GBP2023-12-31
-9,964 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-11,212 GBP2023-12-31
-9,966 GBP2022-12-31
-9,003 GBP2021-12-31
Equity
-11,210 GBP2023-12-31
-9,964 GBP2022-12-31
-9,001 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,246 GBP2023-01-01 ~ 2023-12-31
-963 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,246 GBP2023-01-01 ~ 2023-12-31
-963 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
200,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Amounts Owed By Related Parties
180,369 GBP2023-12-31
Current
180,369 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
180,371 GBP2023-12-31
180,371 GBP2022-12-31
Amounts owed to group undertakings
Current
456,773 GBP2023-12-31
455,660 GBP2022-12-31
Other Creditors
Current
1,100 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
457,873 GBP2023-12-31
456,660 GBP2022-12-31

  • ASSETLOCK LIMITED
    Info
    Registered number 03328657
    Executive Office, Celtic Manor Resort, Coldra Woods, Newport NP18 1HQ
    Private Limited Company incorporated on 1997-03-06 and dissolved on 2024-09-10 (27 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-06
    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.