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
    Mrs Margery Eileen Wall
    Born in January 1946
    Individual (3 offsprings)
    Person with significant control
    2024-10-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wall, Anthony John
    Recovery Operator born in April 1966
    Individual (4 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Wall, James Matthias
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
    Wall, James Matthias
    Director
    Individual (4 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mr John Mathias Wall
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lewis, Martyn
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2006-05-12
    OF - Director → CIF 0
  • 3
    Dyer, Phillip Andrew
    Director born in November 1962
    Individual
    Officer
    2001-03-15 ~ 2006-05-12
    OF - Director → CIF 0
  • 4
    Milsom, Karl Anthony
    Motor Mechanic born in August 1966
    Individual
    Officer
    2003-10-06 ~ 2006-05-12
    OF - Director → CIF 0
  • 5
    Lewis, Simon
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2006-05-12
    OF - Director → CIF 0
    Lewis, Simon
    Director
    Individual (2 offsprings)
    Officer
    2001-03-15 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-03-15 ~ 2001-03-15
    PE - Nominee Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-03-15 ~ 2001-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CELTIC RECOVERY LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
623,046 GBP2023-05-31
482,578 GBP2022-05-31
Total Inventories
20,600 GBP2023-05-31
6,573 GBP2022-05-31
Debtors
1,298,515 GBP2023-05-31
1,202,391 GBP2022-05-31
Cash at bank and in hand
23,979 GBP2023-05-31
4,948 GBP2022-05-31
Current Assets
1,343,094 GBP2023-05-31
1,213,912 GBP2022-05-31
Net Current Assets/Liabilities
202,822 GBP2023-05-31
24,606 GBP2022-05-31
Total Assets Less Current Liabilities
825,868 GBP2023-05-31
507,184 GBP2022-05-31
Net Assets/Liabilities
499,796 GBP2023-05-31
228,579 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
499,696 GBP2023-05-31
228,479 GBP2022-05-31
Equity
499,796 GBP2023-05-31
228,579 GBP2022-05-31
Average Number of Employees
172022-06-01 ~ 2023-05-31
172021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
154,664 GBP2023-05-31
154,664 GBP2022-05-31
Plant and equipment
82,894 GBP2023-05-31
82,894 GBP2022-05-31
Furniture and fittings
22,200 GBP2023-05-31
22,200 GBP2022-05-31
Motor vehicles
1,095,561 GBP2023-05-31
1,053,582 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
1,355,319 GBP2023-05-31
1,313,340 GBP2022-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-118,532 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-118,532 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-108,897 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
17,799 GBP2023-05-31
14,706 GBP2022-05-31
Plant and equipment
81,900 GBP2023-05-31
80,699 GBP2022-05-31
Furniture and fittings
21,198 GBP2023-05-31
20,433 GBP2022-05-31
Motor vehicles
611,376 GBP2023-05-31
714,924 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
732,273 GBP2023-05-31
830,762 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,093 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
1,201 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
765 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
93,377 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,436 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-95,093 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,093 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Improvements to leasehold property
136,865 GBP2023-05-31
139,958 GBP2022-05-31
Plant and equipment
994 GBP2023-05-31
2,195 GBP2022-05-31
Furniture and fittings
1,002 GBP2023-05-31
1,767 GBP2022-05-31
Motor vehicles
484,185 GBP2023-05-31
338,658 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
483,714 GBP2023-05-31
377,098 GBP2022-05-31
Other Debtors
Current
10,164 GBP2022-05-31
Amount of value-added tax that is recoverable
Current
27,208 GBP2023-05-31
Prepayments
Current
34,674 GBP2023-05-31
37,604 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
1,298,515 GBP2023-05-31
1,202,391 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
30,666 GBP2023-05-31
35,349 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
102,982 GBP2023-05-31
87,297 GBP2022-05-31
Trade Creditors/Trade Payables
Current
56,655 GBP2023-05-31
46,930 GBP2022-05-31
Corporation Tax Payable
Current
81,312 GBP2023-05-31
44,065 GBP2022-05-31
Other Taxation & Social Security Payable
Current
11,803 GBP2023-05-31
44,089 GBP2022-05-31
Other Creditors
Current
8,897 GBP2023-05-31
14,963 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
8,167 GBP2023-05-31
11,654 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
23,288 GBP2023-05-31
26,512 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
213,840 GBP2023-05-31
189,901 GBP2022-05-31
Bank Borrowings
Secured
53,954 GBP2023-05-31
89,729 GBP2022-05-31
Total Borrowings
Secured
370,776 GBP2023-05-31
366,927 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-05-31
  • CELTIC RECOVERY LIMITED
    Info
    Registered number 04180005
    Elfed House, Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS
    Private Limited Company incorporated on 2001-03-15 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.