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
7
- 1
Gray, Robert John
Chartered Accountant born in April 1959Individual (5 offsprings)Officer
2012-12-03 ~ nowOF - Director → CIF 0Mr Robert John Gray
Born in April 1959Individual (5 offsprings)Person with significant control 2020-11-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Davies, David Alun
Manager Tourist Attraction born in October 1954Individual (2 offsprings)Officer 2021-11-04 ~ nowOF - Director → CIF 0 - 3
Davies, David Jonathan
Director born in September 1989Individual (1 offspring)Officer 2024-11-01 ~ nowOF - Director → CIF 0 - 4
Lewis, John Richard James
Company Director born in March 1945Individual (1 offspring)Officer 1998-10-13 ~ nowOF - Director → CIF 0 - 5
Ricketts, Raymond
Shop Owner born in October 1951Individual (1 offspring)Officer 2005-11-28 ~ nowOF - Director → CIF 0 - 6
Lowe, Martin James
Company Director born in February 1957Individual (2 offsprings)Officer 2017-10-03 ~ nowOF - Director → CIF 0Mr Martin James Lowe
Born in February 1957Individual (2 offsprings)Person with significant control 2020-11-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 7
Shilton, Nicholas
Civil Servant born in August 1970Individual (1 offspring)Officer 2013-12-02 ~ nowOF - Director → CIF 0
Ceased
13
- 1
Andrews, John Harold
Manager born in April 1939IndividualOfficer 1998-02-05 ~ 2002-03-21OF - Director → CIF 0 - 2
Sadler, Terence
Guest House Proprietor & Care born in May 1948IndividualOfficer 1998-02-05 ~ 1999-05-26OF - Director → CIF 0 - 3
Pollock, Lynne
Director born in April 1950IndividualOfficer 2023-09-21 ~ 2024-10-05OF - Director → CIF 0 - 4
Strong, Mark Antony
County Councillor & Librarian born in July 1974Individual (1 offspring)Officer 2013-08-01 ~ 2022-08-15OF - Director → CIF 0 - 5
Morris, Mona Rachel
Councillor born in May 1931IndividualOfficer 1997-10-06 ~ 2017-10-03OF - Director → CIF 0 - 6
Llewellyn, Frank
Cafe Manager born in November 1948IndividualOfficer 1999-02-16 ~ 2000-02-17OF - Director → CIF 0 - 7
Griffiths, Adele Marie
Manager born in December 1979IndividualOfficer 2000-03-08 ~ 2002-04-01OF - Director → CIF 0 - 8
Williams, Edgar Carl, Councillor
Retired born in May 1938IndividualOfficer 2005-08-01 ~ 2017-10-03OF - Director → CIF 0 - 9
Marsden, Pamela Audrey
Manager born in April 1965IndividualOfficer 1997-10-06 ~ 2020-11-05OF - Director → CIF 0Marsden, Pamela Audrey
ManagerIndividualOfficer 1997-10-06 ~ 2020-11-05OF - Secretary → CIF 0Pamela Audrey Marsden
Born in April 1965IndividualPerson with significant control 2016-04-06 ~ 2020-11-05PE - Has significant influence or control → CIF 0 - 10
Brown, Dorothy Anne
Project Leader born in January 1952IndividualOfficer 1997-10-06 ~ 1998-09-01OF - Director → CIF 0 - 11
Rees Evans, David Rowland
Director born in July 1961Individual (8 offsprings)Officer 2006-01-09 ~ 2013-10-15OF - Director → CIF 0 - 12
Roberts Young, Llinos Meredydd
Home Maker County & Town Counc born in June 1962IndividualOfficer 2000-02-17 ~ 2002-04-19OF - Director → CIF 0 - 13
Walters, Margaret Elizabeth
Manager born in March 1954IndividualOfficer 2000-10-28 ~ 2005-03-18OF - Director → CIF 0
Company in focus
CONSTITUTION HILL LTD.
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
91020 - Museums Activities
Brief company account
Average Number of Employees
92022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment
696,114 GBP2023-03-31
599,188 GBP2022-03-31
Fixed Assets - Investments
2 GBP2023-03-31
2 GBP2022-03-31
Fixed Assets
696,116 GBP2023-03-31
599,190 GBP2022-03-31
Total Inventories
3,000 GBP2023-03-31
2,800 GBP2022-03-31
Debtors
9,644 GBP2023-03-31
6,090 GBP2022-03-31
Cash at bank and in hand
41,381 GBP2023-03-31
29,990 GBP2022-03-31
Current Assets
54,025 GBP2023-03-31
38,880 GBP2022-03-31
Creditors
Amounts falling due within one year
65,085 GBP2023-03-31
73,201 GBP2022-03-31
Net Current Assets/Liabilities
11,060 GBP2023-03-31
34,321 GBP2022-03-31
Total Assets Less Current Liabilities
685,056 GBP2023-03-31
564,869 GBP2022-03-31
Creditors
Amounts falling due after one year
28,307 GBP2023-03-31
58,679 GBP2022-03-31
Net Assets/Liabilities
656,749 GBP2023-03-31
506,190 GBP2022-03-31
Property, Plant & Equipment - Depreciation Expense
19,144 GBP2022-04-01 ~ 2023-03-31
15,631 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
-363 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
6,057 GBP2022-04-01 ~ 2023-03-31
7,526 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-04-01 ~ 2023-03-31
Furniture and fittings
0.252022-04-01 ~ 2023-03-31
Motor vehicles
0.252022-04-01 ~ 2023-03-31
Wages/Salaries
176,459 GBP2022-04-01 ~ 2023-03-31
150,991 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
12,836 GBP2022-04-01 ~ 2023-03-31
11,383 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
197,990 GBP2022-04-01 ~ 2023-03-31
171,018 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
771,706 GBP2023-03-31
672,106 GBP2022-03-31
Plant and equipment
45,369 GBP2023-03-31
31,000 GBP2022-03-31
Furniture and fittings
160,318 GBP2023-03-31
158,217 GBP2022-03-31
Motor vehicles
16,794 GBP2023-03-31
16,794 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
994,187 GBP2023-03-31
878,117 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
106,195 GBP2023-03-31
97,352 GBP2022-03-31
Plant and equipment
21,071 GBP2023-03-31
12,972 GBP2022-03-31
Furniture and fittings
156,255 GBP2023-03-31
154,800 GBP2022-03-31
Motor vehicles
14,552 GBP2023-03-31
13,805 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,073 GBP2023-03-31
278,929 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,843 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
8,099 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
1,455 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
747 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,144 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
665,511 GBP2023-03-31
574,754 GBP2022-03-31
Plant and equipment
24,298 GBP2023-03-31
18,028 GBP2022-03-31
Furniture and fittings
4,063 GBP2023-03-31
3,417 GBP2022-03-31
Motor vehicles
2,242 GBP2023-03-31
2,989 GBP2022-03-31
Raw Materials
3,000 GBP2023-03-31
2,800 GBP2022-03-31
Other Debtors
9,644 GBP2023-03-31
6,090 GBP2022-03-31
Bank Overdrafts
-3,070 GBP2023-03-31
-1,125 GBP2022-03-31
Cash and Cash Equivalents
38,311 GBP2023-03-31
28,865 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,948 GBP2023-03-31
31,003 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,288 GBP2023-03-31
6,169 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,800 GBP2023-03-31
15,800 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,790 GBP2023-03-31
2,417 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
27,440 GBP2023-03-31
58,022 GBP2022-03-31
Other Creditors
Amounts falling due after one year
867 GBP2023-03-31
657 GBP2022-03-31
Related profiles found in government register
- Registered number 03445246
CONSTITUTION HILL LTD.
Info
Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion SY23 2DNPrivate Company Limited By Guarantee Without Share Capital incorporated on 1997-10-06 (27 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0 CONSTITUTION HILL LTD
SRegistered number 03445246Cliff Railway House, Cliff Terrace, Aberystwyth, Wales, SY23 2DNPrivate Company Limited By Guarantee Without Share Capital in Companies House, WalesCIF 1
Offspring entities and appointments
Active
1
- Cliff Railway House, Cliff Terrace, Aberystwyth, CeredigionActive Corporate (4 parents)Equity (Company account)28,150 GBP2024-03-31Person with significant control 2023-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.