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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 17
  • 1
    Parker, Timothy Jonathan Nelson
    Director born in August 1949
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2019-04-09
    OF - Director → CIF 0
  • 2
    Furniss, William Martin
    Director born in August 1951
    Individual (9 offsprings)
    Officer
    2000-09-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Ambridge, Antony Christopher
    Individual (30 offsprings)
    Officer
    2020-09-21 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 4
    Medlock, Peter John
    Born in February 1984
    Individual (48 offsprings)
    Officer
    2019-04-09 ~ 2026-02-03
    OF - Director → CIF 0
  • 5
    Phipps, Peter
    Individual (29 offsprings)
    Officer
    2013-08-01 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 6
    Lawrence, Robert James
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2026-02-15 ~ now
    OF - Director → CIF 0
    Lawrence, Robert James
    Director born in February 1962
    Individual (5 offsprings)
    2000-09-14 ~ 2024-04-25
    OF - Director → CIF 0
  • 7
    Medlock, Steven James
    Born in November 1991
    Individual (30 offsprings)
    Officer
    2022-10-25 ~ 2026-02-03
    OF - Director → CIF 0
  • 8
    Owen, Gary Desmond
    Accountant
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2001-03-04
    OF - Secretary → CIF 0
  • 9
    Page, David Stanley
    Individual (1 offspring)
    Officer
    2001-05-09 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 10
    Cowlishaw, Carl Robert
    Born in December 1974
    Individual (1 offspring)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Peyer, Geoffrey Richard
    Tax Partner born in September 1945
    Individual (7 offsprings)
    Officer
    2000-09-14 ~ 2022-10-25
    OF - Director → CIF 0
    Mr Geoffrey Richard Peyer
    Born in September 1945
    Individual (7 offsprings)
    Person with significant control
    2016-08-31 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Medlock, David John
    Born in May 1955
    Individual (54 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
    2000-10-30 ~ 2022-11-09
    OF - Director → CIF 0
    Mr David John Medlock
    Born in May 1955
    Individual (54 offsprings)
    Person with significant control
    2016-08-31 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-08-31 ~ 2000-09-14
    OF - Nominee Director → CIF 0
  • 14
    ANGLO WELSH (HOLDINGS) LIMITED
    13748746
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-12-01 ~ 2026-02-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    CHATLEIGH LIMITED
    - now 03637521
    SITEC GROUP LIMITED - 2013-03-12
    HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
    PREMIUM WING LIMITED - 2003-03-12
    St George's Lodge, 33 Oldfield Road, Bath, England
    Active Corporate (14 parents, 9 offsprings)
    Person with significant control
    2020-03-10 ~ 2021-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    SG AEROSPACE (UK) LIMITED
    - now 01059352 07164509
    SITEC PROFESSIONAL SERVICES LIMITED - 2019-01-02
    SITEC ENGINEERING LIMITED - 2016-07-26
    GED SITEC LIMITED - 2011-06-29
    HM SITEC LIMITED - 2006-05-19
    HEBRON & MEDLOCK LIMITED - 2004-09-14
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Somerset, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2026-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-08-31 ~ 2000-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANGLO WELSH LIMITED

Period: 2007-10-26 ~ now
Company number: 04062985 03012437
Registered names
ANGLO WELSH LIMITED - now 03012437
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
2,219,549 GBP2024-10-31
2,310,498 GBP2023-10-31
Debtors
2,126,352 GBP2024-10-31
2,083,691 GBP2023-10-31
Cash at bank and in hand
109,058 GBP2024-10-31
64,449 GBP2023-10-31
Current Assets
2,407,740 GBP2024-10-31
2,372,124 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,736,860 GBP2024-10-31
-1,621,778 GBP2023-10-31
Net Current Assets/Liabilities
670,880 GBP2024-10-31
750,346 GBP2023-10-31
Total Assets Less Current Liabilities
2,890,429 GBP2024-10-31
3,060,844 GBP2023-10-31
Net Assets/Liabilities
2,338,656 GBP2024-10-31
2,499,625 GBP2023-10-31
Equity
Called up share capital
600,000 GBP2024-10-31
600,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,738,656 GBP2024-10-31
1,899,625 GBP2023-10-31
Equity
2,338,656 GBP2024-10-31
2,499,625 GBP2023-10-31
Average Number of Employees
632023-11-01 ~ 2024-10-31
482022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
51,189 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
51,189 GBP2023-10-31
Intangible Assets
0 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,842,439 GBP2024-10-31
3,862,062 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
-655,009 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,622,890 GBP2024-10-31
1,551,564 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
230,774 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-159,448 GBP2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,000 shares2024-10-31
600,000 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,127,443 GBP2024-10-31
471,110 GBP2023-10-31
  • ANGLO WELSH LIMITED
    Info
    AQUATRAVEL LIMITED - 2007-10-26
    Registered number 04062985
    Suite 4 St Georges Lodge, Oldfield Road, Bath BA2 3NE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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