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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 13
  • 1
    Wise, Granville Harold, Mr.
    Born in May 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Jonathan David
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David Brian
    Born in March 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Owen Griffith Ronald
    Born in December 1948
    Individual (72 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Antoniazzi, Antonia Louise
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Muderack, Simon Werner
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Short, Nigel Vernon
    Born in September 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Sean Brian Thomas
    Born in June 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Philip James
    Born in December 1950
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Quinnell, Derek Leslie
    Born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Evans, Huw Dewi
    Born in January 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-10-06 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Emyr Wyn
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-10 ~ now
    OF - Director → CIF 0
  • 13
    Moon, Rupert Henry St John Barker
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Davies, Gareth
    Commercial Director born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2009-05-06
    OF - Director → CIF 0
  • 2
    Downey, Huw Timothy
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2009-07-09
    OF - Secretary → CIF 0
  • 3
    Gallacher, Ian Stuart
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2009-05-31
    OF - Director → CIF 0
    Gallacher, Ian Stuart
    Company Director
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 4
    Jones, Peter Sydney
    Chartered Accountant born in January 1945
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1999-12-24
    OF - Director → CIF 0
    Jones, Peter Sydney
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 5
    Jenkins, Hefin Wyn
    Surveyor born in March 1950
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2014-01-25
    OF - Director → CIF 0
  • 6
    Griffiths, Timothy Philip
    Director born in September 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2008-11-14
    OF - Director → CIF 0
    Griffiths, Timothy Philip
    Born in September 1960
    Individual (17 offsprings)
    icon of calendar 2010-07-30 ~ 2021-05-12
    OF - Director → CIF 0
  • 7
    Griffiths, Richard Meurig
    Retired born in December 1947
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 8
    Davies, Mark John
    Chief Executive born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Davies, Huw James
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 10
    Bishop, Michael Ian
    Accountant born in September 1948
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Gravell, Raymond
    Actor born in September 1951
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Phillips, Bleddyn Glynne Leyshon
    Retired born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2023-05-17
    OF - Director → CIF 0
  • 13
    Sergeant, Paul John
    Born in September 1961
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Gallivan, Nicholas Nick
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Stroud, David Colin
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-17 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 16
    Morgan, Phillip John
    Finance Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2025-06-12
    OF - Director → CIF 0
    Morgan, Phillip John
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 17
    Evans, Philip Wyn
    Chairman born in November 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 18
    Bennett, Phillip
    Sports Development Officer born in October 1948
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1997-09-08
    OF - Director → CIF 0
  • 19
    Davies, Phillip Thomas
    Director Of Rugby born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2008-05-31
    OF - Director → CIF 0
  • 20
    Owen, David
    Retired born in April 1957
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 21
    Morgan, Wyndham Marlston
    Retired born in August 1937
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 22
    O'halloran, Claire Louise
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 23
    Gallivan, Nicholas David
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 24
    Walters, Selwyn
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Quinnell, Derek Leslie
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-15 ~ 2012-03-15
    OF - Director → CIF 0
  • 26
    Jenkins, Gareth John James
    Sales Director born in September 1951
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2006-04-30
    OF - Director → CIF 0
    Jenkins, Gareth
    Heritage Director born in September 1951
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 27
    Griffiths, John Peter Gwynne
    Barrister born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 28
    Cammish, Robin Andrew
    Company Director born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-19 ~ 1997-07-14
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-06-19 ~ 1997-07-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCARLETS REGIONAL LIMITED

Previous names
MB95 LIMITED - 1997-08-13
LLANELLI RUGBY FOOTBALL CLUB LIMITED - 2011-09-26
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Turnover/Revenue
11,340,592 GBP2023-07-01 ~ 2024-06-30
12,796,767 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-7,487,433 GBP2023-07-01 ~ 2024-06-30
-8,696,783 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,853,159 GBP2023-07-01 ~ 2024-06-30
4,099,984 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-5,717,867 GBP2023-07-01 ~ 2024-06-30
-6,771,528 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
43,359 GBP2023-07-01 ~ 2024-06-30
9,916 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-2,737,498 GBP2023-07-01 ~ 2024-06-30
-3,016,255 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-2,590,064 GBP2023-07-01 ~ 2024-06-30
-2,911,781 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
8,410,883 GBP2024-06-30
8,787,457 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
8,425,283 GBP2024-06-30
8,801,857 GBP2023-06-30
Total Inventories
30,579 GBP2024-06-30
30,345 GBP2023-06-30
Debtors
Current
496,633 GBP2024-06-30
607,220 GBP2023-06-30
Cash at bank and in hand
168,338 GBP2024-06-30
306,238 GBP2023-06-30
Current Assets
695,550 GBP2024-06-30
943,803 GBP2023-06-30
Net Current Assets/Liabilities
-3,652,171 GBP2024-06-30
-4,892,447 GBP2023-06-30
Total Assets Less Current Liabilities
4,773,112 GBP2024-06-30
3,909,410 GBP2023-06-30
Net Assets/Liabilities
-6,180,917 GBP2024-06-30
-4,296,216 GBP2023-06-30
Equity
Called up share capital
13,007,480 GBP2024-06-30
12,208,137 GBP2023-06-30
12,208,137 GBP2022-06-30
Retained earnings (accumulated losses)
-19,323,104 GBP2024-06-30
-16,733,040 GBP2023-06-30
-13,821,259 GBP2022-06-30
Equity
-6,180,917 GBP2024-06-30
-4,296,216 GBP2023-06-30
-1,428,751 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,590,064 GBP2023-07-01 ~ 2024-06-30
-2,911,781 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
799,343 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
799,343 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
410,397 GBP2023-07-01 ~ 2024-06-30
455,053 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
8,242,822 GBP2023-07-01 ~ 2024-06-30
9,697,355 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
942,543 GBP2023-07-01 ~ 2024-06-30
1,080,305 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
9,322,492 GBP2023-07-01 ~ 2024-06-30
10,927,999 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
1642023-07-01 ~ 2024-06-30
1932022-07-01 ~ 2023-06-30
Average Number of Employees
1642023-07-01 ~ 2024-06-30
1932022-07-01 ~ 2023-06-30
Director Remuneration
304,741 GBP2023-07-01 ~ 2024-06-30
350,075 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
11,500 GBP2023-07-01 ~ 2024-06-30
10,000 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-684,375 GBP2023-07-01 ~ 2024-06-30
-618,332 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
11,878,705 GBP2023-06-30
Plant and equipment
2,014,556 GBP2024-06-30
1,980,733 GBP2023-06-30
Motor vehicles
25,363 GBP2024-06-30
25,363 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
13,918,624 GBP2024-06-30
13,884,801 GBP2023-06-30
Land and buildings, Owned/Freehold
11,878,705 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,603,961 GBP2024-06-30
1,494,279 GBP2023-06-30
Motor vehicles
24,923 GBP2024-06-30
24,683 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,507,741 GBP2024-06-30
5,097,344 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
109,682 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
240 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
410,397 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,878,857 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,999,848 GBP2024-06-30
8,300,323 GBP2023-06-30
Plant and equipment
410,595 GBP2024-06-30
486,454 GBP2023-06-30
Motor vehicles
440 GBP2024-06-30
680 GBP2023-06-30
Investments in Subsidiaries
100 GBP2024-06-30
100 GBP2023-06-30
Cost valuation
100 GBP2023-06-30
Finished Goods/Goods for Resale
30,579 GBP2024-06-30
30,345 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
157,978 GBP2024-06-30
Amounts falling due within one year, Current
249,236 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
19,299 GBP2024-06-30
Amounts falling due within one year, Current
137,470 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
496,633 GBP2024-06-30
Amounts falling due within one year, Current
607,220 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
1,473,245 GBP2024-06-30
Non-current, Amounts falling due after one year
9,837,401 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,507,478 shares2024-06-30
11,708,135 shares2023-06-30
Number of Shares Issued (Fully Paid)
12,507,980 shares2024-06-30
11,708,637 shares2023-06-30
Nominal value of allotted share capital
13,007,480 GBP2023-07-01 ~ 2024-06-30
12,208,137 GBP2022-07-01 ~ 2023-06-30
Other Remaining Borrowings
Non-current
9,618,351 GBP2024-06-30
7,829,675 GBP2023-06-30
Total Borrowings
Non-current
9,837,401 GBP2024-06-30
8,205,626 GBP2023-06-30
Other Remaining Borrowings
Current
1,096,435 GBP2024-06-30
538,723 GBP2023-06-30
Total Borrowings
Current
1,473,245 GBP2024-06-30
969,229 GBP2023-06-30
Related profiles found in government register
  • SCARLETS REGIONAL LIMITED
    Info
    MB95 LIMITED - 1997-08-13
    LLANELLI RUGBY FOOTBALL CLUB LIMITED - 1997-08-13
    Registered number 03389199
    icon of addressParc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire SA14 9UZ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-19 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • SCARLETS REGIONAL LTD
    S
    Registered number 3389199
    icon of addressParc Y Scarlets, Parc Pemberton Retail Park, Llanelli, Wales, SA14 9UZ
    Limited Company in Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LLANELLI SCARLETS REGIONAL LIMITED - 2011-09-26
    REGIONAL RUGBY WALES LIMITED - 2008-11-19
    LLANELLI SCARLETS REGIONAL LIMITED - 2008-03-05
    icon of addressParc Y Scarlets Pemberton Retail Park, Trostre Roundabout, Llanelli, Carmarthenshire
    Active Corporate (7 parents)
    Equity (Company account)
    -451 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.