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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Walters, Gweirydd
    Born in March 1945
    Individual (9 offsprings)
    Officer
    1998-10-20 ~ now
    OF - Director → CIF 0
    Mr Gweirydd Walters
    Born in March 1945
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Llewellyn, Sarah Catherine
    Born in November 1974
    Individual (35 offsprings)
    Officer
    2002-11-15 ~ now
    OF - Director → CIF 0
    Llewellyn, Sarah Catherine
    Individual (35 offsprings)
    Officer
    1998-10-20 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Catherine Llewellyn
    Born in November 1974
    Individual (35 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Weavers, Peter Graham
    Director born in October 1951
    Individual (19 offsprings)
    Officer
    1999-11-12 ~ 2002-11-15
    OF - Director → CIF 0
  • 4
    Llewellyn, Martyn Evan Rhys
    Born in July 1974
    Individual (63 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Mr Richard John Walters
    Born in January 1980
    Individual (19 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-10-20 ~ 1998-10-20
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1998-10-20 ~ 1998-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G.WALTERS (CONSULTANCY) LIMITED

Period: 1998-10-20 ~ now
Company number: 03652451
Registered name
G.WALTERS (CONSULTANCY) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,963,480 GBP2025-03-31
2,945,396 GBP2024-03-31
Fixed Assets - Investments
535 GBP2025-03-31
535 GBP2024-03-31
Fixed Assets
2,990,265 GBP2025-03-31
4,360,805 GBP2024-03-31
Debtors
Current
2,712,686 GBP2025-03-31
402,420 GBP2024-03-31
Cash at bank and in hand
4,890,248 GBP2025-03-31
4,705,797 GBP2024-03-31
Current Assets
7,602,934 GBP2025-03-31
5,108,217 GBP2024-03-31
Net Current Assets/Liabilities
6,724,756 GBP2025-03-31
4,385,392 GBP2024-03-31
Total Assets Less Current Liabilities
9,715,021 GBP2025-03-31
8,746,197 GBP2024-03-31
Net Assets/Liabilities
9,378,083 GBP2025-03-31
8,502,388 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
333,507 GBP2024-03-31
176,371 GBP2023-03-31
Retained earnings (accumulated losses)
9,377,983 GBP2025-03-31
8,168,781 GBP2024-03-31
7,384,525 GBP2023-03-31
Equity
9,378,083 GBP2025-03-31
8,502,388 GBP2024-03-31
7,560,996 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
997,295 GBP2024-04-01 ~ 2025-03-31
971,792 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
997,295 GBP2024-04-01 ~ 2025-03-31
971,792 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,330,802 GBP2024-04-01 ~ 2025-03-31
814,656 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
997,295 GBP2024-04-01 ~ 2025-03-31
971,792 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-121,600 GBP2024-04-01 ~ 2025-03-31
-30,400 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-121,600 GBP2024-04-01 ~ 2025-03-31
-30,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
4,685,650 GBP2025-03-31
3,928,650 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,685,650 GBP2025-03-31
3,928,650 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,722,170 GBP2025-03-31
983,254 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,722,170 GBP2025-03-31
983,254 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
738,916 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
738,916 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,963,480 GBP2025-03-31
2,945,396 GBP2024-03-31
Investments in Subsidiaries
510 GBP2025-03-31
510 GBP2024-03-31
Investments in group undertakings and participating interests
535 GBP2025-03-31
535 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
510 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
433,080 GBP2025-03-31
Current, Amounts falling due within one year
247,512 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,253,032 GBP2025-03-31
Current, Amounts falling due within one year
128,576 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,712,686 GBP2025-03-31
Current, Amounts falling due within one year
402,420 GBP2024-03-31
Director Remuneration
360,723 GBP2024-04-01 ~ 2025-03-31
288,433 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • G.WALTERS (CONSULTANCY) LIMITED
    Info
    Registered number 03652451
    Suite 2d Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff CF3 5EA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-20 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • G WALTERS (CONSULTANCY) LIMITED
    S
    Registered number missing
    Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Mid Glamorgan, CF37 5YR
    CIF 1
  • G WALTERS (CONSULTANCY) LIMITED
    S
    Registered number 03652451
    Highdale House, 7 Centre Court, Main Avenue, Treforest Ind Estate, Pontypridd, Rct, Wales, CF37 5YR
    ENGLAND & WALES
    CIF 2
  • G WALTERS (CONSULTANCY) LIMITED
    S
    Registered number 03652451
    Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Mid Glamorgan, United Kingdom, CF37 5YR
    COMPANIES HOUSE, CARDIFF
    CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    ALL TERRAIN TYRES LIMITED
    05291738
    Suite 2d Building 1, Eastern Business Park, Wern Fawr Lane, St Mellons, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 2
    ENERSYST LIMITED
    - now 08894952
    PENNANT WALTERS (BI) LIMITED
    - 2016-03-12 08894952
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Active Corporate (7 parents)
    Officer
    2014-02-14 ~ 2016-11-15
    CIF 25 - Director → ME
  • 3
    FFOS LAS LIMITED
    - now 02910531
    WELSH ANTHRACITE LIMITED
    - 2005-01-06 02910531
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare Mid Glamorgan
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-03-01 ~ 2003-02-24
    CIF 22 - Director → ME
    2007-07-10 ~ 2016-06-21
    CIF 7 - Director → ME
  • 4
    FFOS LAS RACECOURSE LIMITED
    - now 06619703
    MANDACO 577 LIMITED
    - 2008-08-27 06619703 04241027... (more)
    4th Floor Millbank Tower, 21-24 Millbank, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-08-26 ~ 2016-06-21
    CIF 17 - Director → ME
    Officer
    2008-08-26 ~ 2016-06-21
    CIF 34 - Secretary → ME
  • 5
    G. WALTERS (HOLDINGS) LIMITED
    02686054
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taf
    Active Corporate (10 parents, 11 offsprings)
    Officer
    1999-03-01 ~ 2016-06-21
    CIF 32 - Director → ME
  • 6
    G. WALTERS (LEASING) LIMITED
    03788464
    Hirwaun House 13th Avenue, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan
    Active Corporate (6 parents)
    Officer
    1999-06-11 ~ 2016-06-21
    CIF 14 - Director → ME
  • 7
    GORREL EQUIPMENT SOLUTIONS LIMITED
    - now 07605939
    PONT ANDREW SOLAR DEVELOPMENTS LIMITED
    - 2011-07-28 07605939
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Mid Glamorgan
    Active Corporate (6 parents)
    Officer
    2011-04-15 ~ 2016-06-21
    CIF 6 - Director → ME
  • 8
    GREEN ENERGY (SOUTH WALES) LIMITED
    - now 07141378
    MANDACO 630 LIMITED
    - 2010-02-23 07141378 05334334... (more)
    Materials Recovery And Energy Centre, Crymlyn Burrows, Swansea
    Dissolved Corporate (14 parents)
    Officer
    2010-02-12 ~ dissolved
    CIF 21 - Director → ME
  • 9
    HEADAWAY (EUROPE) LIMITED
    03914107
    Hirwaun House, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan
    Active Corporate (9 parents)
    Officer
    2000-01-26 ~ 2016-06-21
    CIF 31 - Director → ME
  • 10
    J.V.LIKE LIMITED
    - now 06765856
    MANDACO 593 LIMITED
    - 2009-03-30 06765856 06397040... (more)
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (12 parents)
    Officer
    2009-03-11 ~ 2016-06-21
    CIF 4 - Director → ME
  • 11
    JUBILEE PARK (ROGERSTONE) MANAGEMENT COMPANY LIMITED
    08678710
    Ty Du Community Hall Tregwilym Road, Rogerstone, Newport, Wales
    Active Corporate (12 parents)
    Officer
    2014-01-22 ~ 2016-06-21
    CIF 5 - Director → ME
  • 12
    MAESGWYN ENERGY LIMITED
    - now 07116632
    MANDACO 624 LIMITED
    - 2010-02-23 07116632 07116614... (more)
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Dissolved Corporate (7 parents)
    Officer
    2010-02-12 ~ 2016-06-21
    CIF 20 - Director → ME
  • 13
    PENNANT WALTERS (FOELT) LIMITED
    08895080
    Suite F8 Gateway House Old Hall Road, Bromborough, Wirral, England
    Active Corporate (11 parents)
    Officer
    2014-02-14 ~ 2016-11-15
    CIF 27 - Director → ME
  • 14
    PENNANT WALTERS (HIRWAUN) LIMITED
    - now 05833522
    MANDCO 481 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (21 parents)
    Officer
    2006-06-23 ~ 2013-11-11
    CIF 3 - Director → ME
  • 15
    PENNANT WALTERS (HOLDINGS) LIMITED
    - now 05633297 17009320... (more)
    MANDACO 479 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2006-06-23 ~ 2016-11-15
    CIF 16 - Director → ME
  • 16
    PENNANT WALTERS (MAESGWYN) LIMITED
    - now 05633352
    MANDACO 480 LIMITED - 2006-06-13
    Hirwaun House, 13th Avenue Hirwaun Industrial, Estate Hirwaun Aberdare, Rhondda Cynnon Taff
    Active Corporate (17 parents)
    Officer
    2006-06-23 ~ 2009-10-22
    CIF 1 - Director → ME
  • 17
    PENNANT WALTERS (MAESX) LIMITED
    08894953
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ 2016-11-15
    CIF 26 - Director → ME
  • 18
    PENNANT WALTERS (PANT Y WAL) LIMITED
    - now 05354749
    PENNANT WALTERS LIMITED
    - 2006-06-23 05354749
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Active Corporate (23 parents)
    Officer
    2005-02-07 ~ 2011-10-20
    CIF 18 - Director → ME
  • 19
    PENNANT WALTERS (PYWX) HOLDINGS LIMITED
    09673668 17009320... (more)
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-07-07 ~ 2016-11-15
    CIF 12 - Director → ME
    Officer
    2015-07-07 ~ 2016-11-16
    CIF 13 - Secretary → ME
  • 20
    PENNANT WALTERS (PYWX) LIMITED
    - now 08314927
    PENNANT WALTERS (ESG) LIMITED
    - 2014-02-17 08314927
    13th Avenue, Hirwaun Industrial Estate, Aberdare, Rct
    Active Corporate (14 parents)
    Officer
    2012-11-30 ~ 2016-11-15
    CIF 35 - Director → ME
  • 21
    PENNANT WIND ENERGY VENTURES LIMITED
    04583844
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Dissolved Corporate (5 parents)
    Officer
    2002-11-27 ~ dissolved
    CIF 15 - Director → ME
  • 22
    PYWX2 LIMITED
    15553154
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SINCLAIR GARAGES (SWANSEA) LIMITED - now
    WALTERS AUTOMOTIVES LIMITED
    - 2019-01-24 06141261
    WALTERS REMEDIATION LIMITED
    - 2009-02-19 06141261
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-03-09 ~ 2016-06-21
    CIF 11 - Director → ME
  • 24
    WALTERS ASSET MANAGEMENT LIMITED
    - now 06236495
    MANDACO 519 LIMITED
    - 2007-07-31 06236495 06235312... (more)
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare
    Active Corporate (9 parents)
    Officer
    2007-07-27 ~ 2016-06-21
    CIF 19 - Director → ME
  • 25
    WALTERS ENVIRONMENTAL LIMITED
    - now 01993246
    WALTERS DEMOLITION LTD.
    - 2005-10-05 01993246
    T.C. ROGERS (SALVAGE) LIMITED - 1999-09-01
    LOWELLHURST LIMITED - 1986-03-27
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun Aberdare, Mid Glamorgan
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-04-01 ~ 2016-06-21
    CIF 8 - Director → ME
  • 26
    WALTERS LAND (BARRY) LIMITED
    08515144
    Hirwaun House, Hirwaun Industrial Estate, Aberdare
    Active Corporate (4 parents)
    Officer
    2013-05-02 ~ 2016-06-21
    CIF 33 - Director → ME
  • 27
    WALTERS LAND (ROGERSTONE) LIMITED
    07950199
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-02-15 ~ 2016-06-21
    CIF 2 - Director → ME
  • 28
    WALTERS LAND LIMITED
    04583843
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate Hirwaun, Aberdare, Mid Glamorgan
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-11-07 ~ 2016-06-21
    CIF 10 - Director → ME
  • 29
    WALTERS PLANT HIRE LIMITED
    02903463
    Hirwaun House 13th Avenue, Hirwaun Industrial Estate, Aberdare, Rhondda Cynon Taff
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1999-03-01 ~ 2016-06-21
    CIF 29 - Director → ME
  • 30
    WALTERS REGENERATION LIMITED
    04833556
    Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Aberdare
    Active Corporate (8 parents)
    Officer
    2003-07-15 ~ 2016-03-21
    CIF 9 - Director → ME
  • 31
    WALTERS RESIDENTIAL LIMITED
    09443591
    Hirwaun House Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-17 ~ 2016-06-21
    CIF 23 - Director → ME
    Officer
    2015-02-17 ~ 2016-06-21
    CIF 24 - Secretary → ME
  • 32
    WALTERS RESOURCES LIMITED
    - now 01900234
    WALTERS MINING LIMITED
    - 2014-02-28 01900234
    G.WALTERS (CIVIL ENGINEERING) LIMITED - 1993-03-08
    Hirwaun House, Hirwaun Ind Estate, Hirwaun Aberdare
    Active Corporate (7 parents, 8 offsprings)
    Officer
    1999-03-01 ~ 2016-06-21
    CIF 30 - Director → ME
  • 33
    WALTERS U.K. LIMITED
    - now 02707042
    RJT 173 LIMITED - 1992-06-30
    Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid.glam.
    Active Corporate (16 parents)
    Officer
    1999-03-01 ~ 2016-06-21
    CIF 28 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.