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
2
- 1
Lipscombe, Carolyn
Born in November 1970Individual (5 offsprings)Officer
2005-09-08 ~ nowOF - Director → CIF 0Ms Carolyn Lipscombe
Born in November 1970Individual (5 offsprings)Person with significant control 2018-04-17 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mr Paul Leslie Shane Lipscombe
Born in January 1954Individual (1 offspring)Person with significant control 2016-12-05 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased
11
- 1
Bainbridge, Kathleen
Individual (4 offsprings)Officer 1999-09-01 ~ 2004-11-09OF - Secretary → CIF 0 - 2
Jones, Nigel Rowland
Chef born in December 1958Individual (4 offsprings)Officer 2018-08-01 ~ 2024-01-22OF - Director → CIF 0 - 3
Davies, Rosemary Kezia
Individual (1 offspring)Officer 2004-09-10 ~ 2004-11-09OF - Secretary → CIF 0 - 4
Cohen, Rebecca
IndividualOfficer 2011-11-28 ~ 2014-05-07OF - Secretary → CIF 0 - 5
Morris, Nicholas Charles
SolicitorIndividual (13 offsprings)Officer 1998-12-23 ~ 2004-11-09OF - Secretary → CIF 0 - 6
Douglas, Paul Gregory
Company Director born in September 1962Individual (3 offsprings)Officer 2004-11-09 ~ 2005-09-08OF - Director → CIF 0 - 7
Gwyn Jones, Timothy
Property Consultant born in April 1938Individual (16 offsprings)Officer 1998-12-23 ~ 2004-11-09OF - Director → CIF 0 - 8
Holden, Ian
IndividualOfficer 2004-11-09 ~ 2011-04-30OF - Secretary → CIF 0 - 9VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1998-09-18 ~ 1998-12-23PE - Nominee Director → CIF 0 - 10Anson Court, La Route Des Camps, St. Martin, GuernseyCorporateOfficer2019-04-29 ~ 2019-04-29PE - Director → CIF 0Person with significant control2016-12-04 ~ 2016-12-05PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
- 11VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1998-09-18 ~ 1998-12-23PE - Nominee Secretary → CIF 0
Company in focus
PLAS NANTEOS LIMITED
Previous name
MARITCHARM LIMITED - 2005-01-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
4,525,453 GBP2024-12-31
5,340,828 GBP2023-12-31
Fixed Assets
4,525,453 GBP2024-12-31
5,340,828 GBP2023-12-31
Total Inventories
7,025 GBP2024-12-31
8,072 GBP2023-12-31
Debtors
29,809 GBP2024-12-31
606 GBP2023-12-31
Cash at bank and in hand
5,625 GBP2024-12-31
8,575 GBP2023-12-31
Current Assets
42,459 GBP2024-12-31
17,253 GBP2023-12-31
Net Current Assets/Liabilities
-169,377 GBP2024-12-31
-66,946 GBP2023-12-31
Total Assets Less Current Liabilities
4,356,076 GBP2024-12-31
5,273,882 GBP2023-12-31
Net Assets/Liabilities
-2,682,673 GBP2024-12-31
-1,701,530 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Revaluation reserve
305,242 GBP2024-12-31
1,104,071 GBP2023-12-31
Retained earnings (accumulated losses)
-3,487,915 GBP2024-12-31
-3,305,601 GBP2023-12-31
Equity
-2,682,673 GBP2024-12-31
-1,701,530 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
20 GBP2024-01-01 ~ 2024-12-31
Office equipment
20 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,481,381 GBP2024-12-31
5,481,381 GBP2023-12-31
Plant and equipment
152,163 GBP2024-12-31
147,914 GBP2023-12-31
Vehicles
13,655 GBP2024-12-31
13,655 GBP2023-12-31
Tools/Equipment for furniture and fittings
174,822 GBP2024-12-31
174,822 GBP2023-12-31
Office equipment
5,534 GBP2024-12-31
4,629 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,827,555 GBP2024-12-31
5,822,401 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,002,376 GBP2024-12-31
192,331 GBP2023-12-31
Plant and equipment
129,898 GBP2024-12-31
125,330 GBP2023-12-31
Vehicles
11,861 GBP2024-12-31
11,412 GBP2023-12-31
Tools/Equipment for furniture and fittings
153,826 GBP2024-12-31
148,577 GBP2023-12-31
Office equipment
4,141 GBP2024-12-31
3,923 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,302,102 GBP2024-12-31
481,573 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,216 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,568 GBP2024-01-01 ~ 2024-12-31
Vehicles
449 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
5,249 GBP2024-01-01 ~ 2024-12-31
Office equipment
218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,479,005 GBP2024-12-31
5,289,050 GBP2023-12-31
Plant and equipment
22,265 GBP2024-12-31
22,584 GBP2023-12-31
Vehicles
1,794 GBP2024-12-31
2,243 GBP2023-12-31
Tools/Equipment for furniture and fittings
20,996 GBP2024-12-31
26,245 GBP2023-12-31
Office equipment
1,393 GBP2024-12-31
706 GBP2023-12-31
Other types of inventories not specified separately
7,025 GBP2024-12-31
8,072 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,370 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
27,439 GBP2024-12-31
606 GBP2023-12-31
Debtors
Amounts falling due within one year
29,809 GBP2024-12-31
606 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
52,551 GBP2024-12-31
28,594 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,006 GBP2024-12-31
555 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
73,173 GBP2024-12-31
12,741 GBP2023-12-31
Other Creditors
Amounts falling due within one year
72,566 GBP2024-12-31
40,951 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,540 GBP2024-12-31
1,358 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,551 GBP2024-12-31
23,728 GBP2023-12-31
PLAS NANTEOS LIMITED
InfoMARITCHARM LIMITED - 2005-01-19Registered number 03634486Nanteos Mansion, Rhydyfelin, Aberystwyth, Ceredigion SY23 4LUPRIVATE LIMITED COMPANY incorporated on 1998-09-18 (27 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.