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
    Matthews, David
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ now
    OF - Director → CIF 0
  • 2
    MANDACO 334 LIMITED - 2003-07-03
    Bruce Road, Swansea West Industrial Park, Fforestfach, Swansea, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    207,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    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 → CIF 0
Ceased 7
  • 1
    Stone, Gary Spencer
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2005-07-21
    OF - Director → CIF 0
  • 2
    Francis, Peter
    Company Director born in August 1959
    Individual
    Officer
    1999-02-24 ~ 2005-07-21
    OF - Director → CIF 0
  • 3
    Beynon, Karen Louise
    Individual
    Officer
    2005-07-21 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 4
    Lewis, Frank
    Director born in January 1946
    Individual
    Officer
    1999-03-05 ~ 2003-07-03
    OF - Director → CIF 0
  • 5
    Beynon, Christopher Richard
    Accountant born in July 1957
    Individual
    Officer
    1999-02-24 ~ 2011-01-31
    OF - Director → CIF 0
    Beynon, Christopher Richard
    Accountant
    Individual
    Officer
    1999-02-24 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-02-05 ~ 1999-02-24
    PE - Nominee Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-02-05 ~ 1999-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMCEN HOLDINGS LIMITED

Previous name
PARKDEAL LIMITED - 1999-02-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
142,500 GBP2022-01-01 ~ 2022-12-31
140,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
142,500 GBP2022-01-01 ~ 2022-12-31
140,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
142,500 GBP2022-01-01 ~ 2022-12-31
140,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,904,000 GBP2022-12-31
1,904,000 GBP2021-12-31
Creditors
Current
1,183,620 GBP2022-12-31
1,183,620 GBP2021-12-31
Net Current Assets/Liabilities
-1,183,620 GBP2022-12-31
-1,183,620 GBP2021-12-31
Total Assets Less Current Liabilities
720,380 GBP2022-12-31
720,380 GBP2021-12-31
Equity
Called up share capital
276,000 GBP2022-12-31
276,000 GBP2021-12-31
276,000 GBP2020-12-31
Share premium
387,900 GBP2022-12-31
387,900 GBP2021-12-31
387,900 GBP2020-12-31
Capital redemption reserve
43,100 GBP2022-12-31
43,100 GBP2021-12-31
43,100 GBP2020-12-31
Retained earnings (accumulated losses)
13,380 GBP2022-12-31
13,380 GBP2021-12-31
13,380 GBP2020-12-31
Equity
720,380 GBP2022-12-31
720,380 GBP2021-12-31
720,380 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-142,500 GBP2022-01-01 ~ 2022-12-31
-140,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-142,500 GBP2022-01-01 ~ 2022-12-31
-140,000 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
142,500 GBP2022-01-01 ~ 2022-12-31
140,000 GBP2021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
1,904,000 GBP2021-12-31
Investments in Group Undertakings
1,904,000 GBP2022-12-31
1,904,000 GBP2021-12-31
Amounts owed to group undertakings
Current
1,183,620 GBP2022-12-31
1,183,620 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
276,000 shares2022-12-31
Related profiles found in government register
  • COMCEN HOLDINGS LIMITED
    Info
    PARKDEAL LIMITED - 1999-02-24
    Registered number 03709122
    Bruce Road, Swansea West Industrial Park, Fforestfach, Swansea SA5 4HS
    Private Limited Company incorporated on 1999-02-05 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • COMCEN HOLDINGS LTD
    S
    Registered number 03709122
    Bruce Road, Swansea West Business Park, Fforestfach, Swansea, United Kingdom, SA5 4HS
    Private Unlimited Company Without Share Capital in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREAT SOUTHGATE HOLDINGS LIMITED - 1996-11-11
    COMCEN TECHNOLOGY LIMITED - 1993-04-01
    PRESSWING LIMITED - 1982-06-07
    Bruce Road, Swansea West Industrial Park, Fforestfach, Swansea
    Active Corporate (6 parents)
    Equity (Company account)
    4,409,909 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.