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
    Manager born in November 1970
    Individual (5 offsprings)
    Officer
    2005-09-08 ~ now
    OF - Director → CIF 0
    Ms Carolyn Lipscombe
    Born in November 1970
    Individual (5 offsprings)
    Person with significant control
    2018-04-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Paul Leslie Shane Lipscombe
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-12-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 11
  • 1
    Cohen, Rebecca
    Individual
    Officer
    2011-11-28 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 2
    Gwyn Jones, Timothy
    Property Consultant born in April 1938
    Individual (16 offsprings)
    Officer
    1998-12-23 ~ 2004-11-09
    OF - Director → CIF 0
  • 3
    Jones, Nigel Rowland
    Chef born in December 1958
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2024-01-22
    OF - Director → CIF 0
  • 4
    Bainbridge, Kathleen
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 5
    Holden, Ian
    Individual
    Officer
    2004-11-09 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Morris, Nicholas Charles
    Solicitor
    Individual (11 offsprings)
    Officer
    1998-12-23 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 7
    Douglas, Paul Gregory
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2004-11-09 ~ 2005-09-08
    OF - Director → CIF 0
  • 8
    Davies, Rosemary Kezia
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-09-18 ~ 1998-12-23
    PE - Nominee Secretary → CIF 0
  • 10
    Anson Court, La Route Des Camps, St. Martin, Guernsey
    Corporate
    Officer
    2019-04-29 ~ 2019-04-29
    PE - Director → CIF 0
    Person with significant control
    2016-12-04 ~ 2016-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-09-18 ~ 1998-12-23
    PE - Nominee Director → CIF 0
parent relation
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
5,340,828 GBP2023-12-31
5,364,760 GBP2022-12-31
Fixed Assets
5,340,828 GBP2023-12-31
5,364,760 GBP2022-12-31
Total Inventories
8,072 GBP2023-12-31
7,427 GBP2022-12-31
Debtors
606 GBP2023-12-31
14,012 GBP2022-12-31
Cash at bank and in hand
8,575 GBP2023-12-31
42,928 GBP2022-12-31
Current Assets
17,253 GBP2023-12-31
64,367 GBP2022-12-31
Net Current Assets/Liabilities
-66,946 GBP2023-12-31
-50,229 GBP2022-12-31
Total Assets Less Current Liabilities
5,273,882 GBP2023-12-31
5,314,531 GBP2022-12-31
Net Assets/Liabilities
-1,701,530 GBP2023-12-31
-1,585,431 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Revaluation reserve
1,104,071 GBP2023-12-31
1,104,071 GBP2022-12-31
Retained earnings (accumulated losses)
-3,305,601 GBP2023-12-31
-3,189,502 GBP2022-12-31
Equity
-1,701,530 GBP2023-12-31
-1,585,431 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,481,381 GBP2023-12-31
5,481,381 GBP2022-12-31
Plant and equipment
147,914 GBP2023-12-31
147,705 GBP2022-12-31
Vehicles
13,655 GBP2023-12-31
13,655 GBP2022-12-31
Tools/Equipment for furniture and fittings
174,822 GBP2023-12-31
174,822 GBP2022-12-31
Office equipment
4,629 GBP2023-12-31
4,629 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,822,401 GBP2023-12-31
5,822,192 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
192,332 GBP2023-12-31
181,081 GBP2022-12-31
Plant and equipment
125,329 GBP2023-12-31
119,736 GBP2022-12-31
Vehicles
11,413 GBP2023-12-31
10,852 GBP2022-12-31
Tools/Equipment for furniture and fittings
148,576 GBP2023-12-31
142,016 GBP2022-12-31
Office equipment
3,923 GBP2023-12-31
3,747 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
481,573 GBP2023-12-31
457,432 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,251 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,593 GBP2023-01-01 ~ 2023-12-31
Vehicles
561 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
6,560 GBP2023-01-01 ~ 2023-12-31
Office equipment
176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,289,049 GBP2023-12-31
5,300,300 GBP2022-12-31
Plant and equipment
22,585 GBP2023-12-31
27,969 GBP2022-12-31
Vehicles
2,242 GBP2023-12-31
2,803 GBP2022-12-31
Tools/Equipment for furniture and fittings
26,246 GBP2023-12-31
32,806 GBP2022-12-31
Office equipment
706 GBP2023-12-31
882 GBP2022-12-31
Other types of inventories not specified separately
8,072 GBP2023-12-31
7,427 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,594 GBP2023-12-31
36,458 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
555 GBP2023-12-31
132 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
12,741 GBP2023-12-31
21,426 GBP2022-12-31
Other Creditors
Amounts falling due within one year
40,951 GBP2023-12-31
56,088 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,358 GBP2023-12-31
492 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
23,728 GBP2023-12-31
33,898 GBP2022-12-31
  • PLAS NANTEOS LIMITED
    Info
    MARITCHARM LIMITED - 2005-01-19
    Registered number 03634486
    Nanteos Mansion, Rhydyfelin, Aberystwyth, Ceredigion SY23 4LU
    Private Limited Company incorporated on 1998-09-18 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.