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
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 2
    Pierson, Jayne
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 3
    Thomas, Winston Myrddin
    Engineer born in March 1937
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ now
    OF - director → CIF 0
    Mr Winston Myrddin Thomas
    Born in March 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Phillips, Colin Julian
    Pilot born in December 1944
    Individual
    Officer
    2000-02-24 ~ 2000-03-28
    OF - director → CIF 0
  • 2
    Theodoulou, Michael
    Business Consultant born in October 1949
    Individual (6 offsprings)
    Officer
    2000-01-26 ~ 2000-02-14
    OF - director → CIF 0
  • 3
    Hogan, Michael Anthony
    Project Manager born in January 1951
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2010-03-31
    OF - director → CIF 0
  • 4
    Davies, Thomas Spencer
    Engineer born in October 1941
    Individual (4 offsprings)
    Officer
    1999-12-15 ~ 2004-11-16
    OF - director → CIF 0
  • 5
    Williams, Terrence Michael
    Retired born in May 1941
    Individual
    Officer
    2000-03-24 ~ 2002-11-01
    OF - director → CIF 0
  • 6
    Marshall, David Hugh
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2018-12-19
    OF - director → CIF 0
    Marshall, David Hugh
    Bank Manager
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2018-12-19
    OF - secretary → CIF 0
  • 7
    Nott, David Mallcolm
    Pilot Director born in July 1956
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2013-02-01
    OF - director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-29 ~ 1999-11-29
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-11-29 ~ 1999-11-29
    PE - nominee-director → 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
14,776 GBP2023-05-31
17,182 GBP2022-05-31
Debtors
5,450 GBP2023-05-31
29,117 GBP2022-05-31
Cash at bank and in hand
27,162 GBP2023-05-31
69,208 GBP2022-05-31
Current Assets
43,612 GBP2023-05-31
106,965 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-473,267 GBP2023-05-31
-493,907 GBP2022-05-31
Net Current Assets/Liabilities
-429,655 GBP2023-05-31
-386,942 GBP2022-05-31
Total Assets Less Current Liabilities
-414,879 GBP2023-05-31
-369,760 GBP2022-05-31
Equity
Called up share capital
200,002 GBP2023-05-31
200,002 GBP2022-05-31
Retained earnings (accumulated losses)
-614,881 GBP2023-05-31
-569,762 GBP2022-05-31
Equity
-414,879 GBP2023-05-31
-369,760 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
32,785 GBP2023-05-31
32,785 GBP2022-05-31
Other
668,390 GBP2023-05-31
668,241 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
701,175 GBP2023-05-31
701,026 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,738 GBP2023-05-31
21,099 GBP2022-05-31
Other
663,661 GBP2023-05-31
662,746 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
686,399 GBP2023-05-31
683,845 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,639 GBP2022-06-01 ~ 2023-05-31
Other
915 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,554 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
10,047 GBP2023-05-31
11,686 GBP2022-05-31
Other
4,729 GBP2023-05-31
5,496 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-05-31
26,411 GBP2022-05-31
Other Debtors
Amounts falling due within one year
5,450 GBP2023-05-31
2,706 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
5,450 GBP2023-05-31
29,117 GBP2022-05-31
Trade Creditors/Trade Payables
Current
4,307 GBP2023-05-31
21,804 GBP2022-05-31
Other Taxation & Social Security Payable
Current
0 GBP2023-05-31
1,357 GBP2022-05-31
Other Creditors
Current
468,960 GBP2023-05-31
470,746 GBP2022-05-31
Creditors
Current
473,267 GBP2023-05-31
493,907 GBP2022-05-31

  • PEMBREY WEST WALES AIRPORT LIMITED
    Info
    Registered number 03885477
    Pembrey Airport, Pembrey, Burry Port, Dyfed SA16 0HZ
    Private Limited Company incorporated on 1999-11-29 (25 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.