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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.

Parent entities and officers
Active 3
  • 1
    Lewis, Helen
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Winston Myrddin
    Born in March 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ now
    OF - Director → CIF 0
    Mr Winston Myrddin Thomas
    Born in March 1937
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pierson, Jayne
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-08 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Marshall, David Hugh
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-29 ~ 2018-12-19
    OF - Director → CIF 0
    Marshall, David Hugh
    Bank Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-29 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 2
    Davies, Thomas Spencer
    Engineer born in October 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2004-11-16
    OF - Director → CIF 0
  • 3
    Theodoulou, Michael
    Business Consultant born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2000-02-14
    OF - Director → CIF 0
  • 4
    Williams, Terrence Michael
    Retired born in May 1941
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2002-11-01
    OF - Director → CIF 0
  • 5
    Phillips, Colin Julian
    Pilot born in December 1944
    Individual
    Officer
    icon of calendar 2000-02-24 ~ 2000-03-28
    OF - Director → CIF 0
  • 6
    Nott, David Mallcolm
    Pilot Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-26 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Hogan, Michael Anthony
    Project Manager born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-11-29 ~ 1999-11-29
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-29 ~ 1999-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEMBREY WEST WALES AIRPORT LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
12,380 GBP2024-05-27
14,776 GBP2023-05-31
Debtors
837 GBP2024-05-27
5,450 GBP2023-05-31
Cash at bank and in hand
49 GBP2024-05-27
27,162 GBP2023-05-31
Current Assets
8,486 GBP2024-05-27
43,612 GBP2023-05-31
Net Current Assets/Liabilities
-468,440 GBP2024-05-27
-429,655 GBP2023-05-31
Total Assets Less Current Liabilities
-456,060 GBP2024-05-27
-414,879 GBP2023-05-31
Equity
Called up share capital
200,002 GBP2024-05-27
200,002 GBP2023-05-31
Retained earnings (accumulated losses)
-656,062 GBP2024-05-27
-614,881 GBP2023-05-31
Equity
-456,060 GBP2024-05-27
-414,879 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-27
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,785 GBP2023-05-31
Other
668,390 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
701,175 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,377 GBP2024-05-27
22,738 GBP2023-05-31
Other
664,418 GBP2024-05-27
663,660 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
688,795 GBP2024-05-27
686,398 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,639 GBP2023-06-01 ~ 2024-05-27
Other
758 GBP2023-06-01 ~ 2024-05-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,397 GBP2023-06-01 ~ 2024-05-27
Property, Plant & Equipment
Land and buildings
8,408 GBP2024-05-27
10,047 GBP2023-05-31
Other
3,972 GBP2024-05-27
4,729 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
-1,564 GBP2024-05-27
0 GBP2023-05-31
Other Debtors
Amounts falling due within one year
2,401 GBP2024-05-27
5,450 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
837 GBP2024-05-27
5,450 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
1,227 GBP2024-05-27
0 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,547 GBP2024-05-27
4,307 GBP2023-05-31
Other Creditors
Current
473,152 GBP2024-05-27
468,960 GBP2023-05-31
Creditors
Current
476,926 GBP2024-05-27
473,267 GBP2023-05-31

  • PEMBREY WEST WALES AIRPORT LIMITED
    Info
    Registered number 03885477
    icon of addressPembrey Airport, Pembrey, Burry Port, Dyfed SA16 0HZ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.