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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 8
  • 1
    Kerr, Anthony
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Hyett, Roy Gordon
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 3
    Rapthel, Sina
    Individual (2 offsprings)
    Officer
    2008-04-14 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 4
    Hyett, Glyn Andrew, Dr
    Born in February 1964
    Individual (7 offsprings)
    Officer
    2000-09-14 ~ now
    OF - Director → CIF 0
    Hyett, Glyn Andrew, Dr
    Individual (7 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
    Dr Glyn Andrew Hyett
    Born in February 1964
    Individual (7 offsprings)
    Person with significant control
    2016-06-20 ~ 2019-09-14
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-20 ~ 2026-06-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mayer, Andrew William
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 6
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2155 offsprings)
    Officer
    2000-09-14 ~ 2000-09-14
    OF - Nominee Director → CIF 0
  • 7
    CELTIC HOUSE HOLDINGS LIMITED
    17276636
    Celtic House Unit 3, Parc Teifi Business Park, Cardigan, Wales
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2026-06-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3572 offsprings)
    Officer
    2000-09-14 ~ 2000-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELTIC SUSTAINABLES LIMITED

Period: 2016-11-03 ~ now
Company number: 04071622
Registered names
CELTIC SUSTAINABLES LIMITED - now
Recent Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
42910 - Construction Of Water Projects
Brief company account
Property, Plant & Equipment
3,328 GBP2024-12-31
6,178 GBP2023-12-31
Total Inventories
205,103 GBP2024-12-31
189,996 GBP2023-12-31
Debtors
4,900 GBP2024-12-31
3,039 GBP2023-12-31
Cash at bank and in hand
175,792 GBP2024-12-31
190,710 GBP2023-12-31
Current Assets
385,795 GBP2024-12-31
383,745 GBP2023-12-31
Creditors
Current
25,296 GBP2024-12-31
47,037 GBP2023-12-31
Net Current Assets/Liabilities
360,499 GBP2024-12-31
336,708 GBP2023-12-31
Total Assets Less Current Liabilities
363,827 GBP2024-12-31
342,886 GBP2023-12-31
Net Assets/Liabilities
362,995 GBP2024-12-31
341,342 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
362,994 GBP2024-12-31
341,341 GBP2023-12-31
Equity
362,995 GBP2024-12-31
341,342 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,407 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,079 GBP2024-12-31
24,229 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,328 GBP2024-12-31
6,178 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,568 GBP2024-12-31
Amounts falling due within one year, Current
725 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,332 GBP2024-12-31
Amounts falling due within one year, Current
2,314 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,900 GBP2024-12-31
Amounts falling due within one year, Current
3,039 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,567 GBP2024-12-31
13,619 GBP2023-12-31
Other Taxation & Social Security Payable
Current
-3,423 GBP2024-12-31
3,572 GBP2023-12-31
Other Creditors
Current
21,152 GBP2024-12-31
29,846 GBP2023-12-31

  • CELTIC SUSTAINABLES LIMITED
    Info
    CELTIC WATER MANAGEMENT LIMITED - 2016-11-03
    Registered number 04071622
    Celtic House, Unit 3, Parc Teifi Business Park, Cardigan SA43 1EW
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.