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 3
  • 1
    Morgan, Louisa Caroline Grant
    Director born in March 1967
    Individual (38 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Director → CIF 0
    Morgan, Louisa Caroline Grant
    Director
    Individual (38 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Secretary → CIF 0
    Mrs Louisa Caroline Grant Morgan
    Born in March 1967
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Morgan, Charles Elliot
    Company Director born in August 1995
    Individual (27 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
    Mr Charles Elliot Morgan
    Born in August 1995
    Individual (27 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    MANDACO 561 LIMITED - 2008-04-25
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    919,191 GBP2023-09-30
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Morgan, Martin Wyn
    Director born in September 1962
    Individual (32 offsprings)
    Officer
    1999-03-03 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-11 ~ 1999-03-03
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-11 ~ 1999-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OTH LIMITED

Previous name
STANDAMBER LIMITED - 1999-03-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
203 GBP2023-09-30
4 GBP2022-09-30
Fixed Assets
203 GBP2023-09-30
4 GBP2022-09-30
Debtors
15,856,637 GBP2023-09-30
14,206,296 GBP2022-09-30
Cash at bank and in hand
11,541,987 GBP2023-09-30
11,883,458 GBP2022-09-30
Current Assets
27,398,624 GBP2023-09-30
26,089,754 GBP2022-09-30
Creditors
Current
-186,007 GBP2023-09-30
-54,511 GBP2022-09-30
Net Current Assets/Liabilities
27,212,617 GBP2023-09-30
26,035,243 GBP2022-09-30
Total Assets Less Current Liabilities
27,212,820 GBP2023-09-30
26,035,247 GBP2022-09-30
Creditors
Non-current
-199,801 GBP2023-09-30
Net Assets/Liabilities
27,013,019 GBP2023-09-30
26,035,247 GBP2022-09-30
Equity
Called up share capital
919,191 GBP2023-09-30
919,191 GBP2022-09-30
Capital redemption reserve
119,756 GBP2023-09-30
119,756 GBP2022-09-30
Retained earnings (accumulated losses)
25,974,072 GBP2023-09-30
24,996,300 GBP2022-09-30
Equity
27,013,019 GBP2023-09-30
26,035,247 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
98,900 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,900 GBP2022-09-30
Other Debtors
Non-current, Amounts falling due after one year
110,000 GBP2023-09-30
110,000 GBP2022-09-30
Debtors
Non-current
14,229,327 GBP2023-09-30
10,729,431 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
919,191 shares2023-09-30
Related profiles found in government register
  • OTH LIMITED
    Info
    STANDAMBER LIMITED - 1999-03-18
    Registered number 03712411
    72 Rhosmaen Street, Llandeilo, Carmarthenshire SA19 6EN
    Private Limited Company incorporated on 1999-02-11 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • OTH LIMITED
    S
    Registered number 03712411
    72 Rhosmaen Street, Llandeilo, Carmarthenshire, Wales, SA19 6EN
    Private Limited Company in Companies House Of England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    102,828 GBP2023-09-30
    Person with significant control
    2021-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    37,270 GBP2023-09-30
    Person with significant control
    2023-03-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    The Cawdor, 72 Rhosmaen Street, Llandeilo, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,211,183 GBP2023-09-30
    Person with significant control
    2021-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    72 Rhosmaen Street, Llandeilo, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    748,906 GBP2023-09-30
    Person with significant control
    2024-10-24 ~ 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
  • 5
    Cawdor Hotel, 72 Rhosmaen Street Rhosmaen Street, Llandeilo, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    40,862 GBP2023-09-30
    Person with significant control
    2021-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Cawdor Hotel, 72 Rhosmaen Street Rhosmaen Street, Llandeilo, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    40,862 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE

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