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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 27
  • 1
    Llewellyn, Bernard John
    Born in January 1942
    Individual (13 offsprings)
    Officer
    2001-10-12 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Hazell, Peter Frank
    Born in August 1948
    Individual (91 offsprings)
    Officer
    2014-07-30 ~ 2016-01-07
    OF - Director → CIF 0
  • 3
    Sadler, Anita Joanne
    Individual (128 offsprings)
    Officer
    2009-05-19 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 4
    Carruthers, Michael Norman
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2015-03-31 ~ 2016-01-07
    OF - Director → CIF 0
  • 5
    Freeman, Peter Geoffrey
    Born in December 1955
    Individual (90 offsprings)
    Officer
    2005-06-01 ~ 2014-07-30
    OF - Director → CIF 0
  • 6
    Poyner, James Thomas
    Born in March 1947
    Individual (10 offsprings)
    Officer
    2001-10-12 ~ 2016-01-07
    OF - Director → CIF 0
  • 7
    Jones, Lyndon
    Born in May 1949
    Individual (8 offsprings)
    Officer
    2018-07-02 ~ 2020-04-06
    OF - Director → CIF 0
  • 8
    Miller, Keith Manson
    Born in March 1949
    Individual (93 offsprings)
    Officer
    2001-10-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Freeman, Michael Ian
    Born in September 1951
    Individual (34 offsprings)
    Officer
    2001-10-12 ~ 2014-07-30
    OF - Director → CIF 0
  • 10
    Tillman, Stephen
    Born in September 1965
    Individual (49 offsprings)
    Officer
    2001-10-12 ~ 2016-01-07
    OF - Director → CIF 0
  • 11
    Prower, Aubyn James Sugden
    Born in March 1955
    Individual (174 offsprings)
    Officer
    2001-10-12 ~ 2016-01-07
    OF - Director → CIF 0
    Prower, Aubyn James Sugden
    Individual (174 offsprings)
    Officer
    2001-10-12 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 12
    Madelin, Roger Nigel
    Born in March 1959
    Individual (141 offsprings)
    Officer
    2005-06-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 13
    Donaldson, Euan James
    Born in March 1962
    Individual (139 offsprings)
    Officer
    2001-10-12 ~ 2002-01-21
    OF - Director → CIF 0
  • 14
    Borland, Donald William
    Born in September 1966
    Individual (171 offsprings)
    Officer
    2005-06-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 15
    Brown, Neil Andrew
    Born in January 1959
    Individual (89 offsprings)
    Officer
    2012-10-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 16
    Williams, Beth
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ 2009-01-23
    OF - Director → CIF 0
  • 17
    Taylor, Gary John
    Born in December 1966
    Individual (53 offsprings)
    Officer
    2009-05-19 ~ 2016-01-07
    OF - Director → CIF 0
  • 18
    Smyth, Pamela June
    Born in June 1964
    Individual (364 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Director → CIF 0
  • 19
    Wood, Marlene
    Born in June 1962
    Individual (122 offsprings)
    Officer
    2007-08-20 ~ 2009-05-29
    OF - Director → CIF 0
  • 20
    Richards, John Steel
    Born in September 1957
    Individual (125 offsprings)
    Officer
    2005-06-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 21
    Duffield, Sheelagh Jane
    Born in May 1966
    Individual (81 offsprings)
    Officer
    2012-05-16 ~ 2012-07-17
    OF - Director → CIF 0
  • 22
    Lewis, Andrew John
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2016-01-07 ~ 2016-05-26
    OF - Director → CIF 0
  • 23
    Lewis, David Stanley
    Born in March 1957
    Individual (16 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    Mr David Stanley Lewis
    Born in March 1957
    Individual (16 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 24
    Lewis, Jayne Helen
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2016-01-07 ~ 2018-06-01
    OF - Director → CIF 0
    Mrs Jayne Helen Louise Lewis
    Born in August 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2001-07-30 ~ 2001-10-12
    OF - Nominee Director → CIF 0
    2001-07-30 ~ 2001-10-12
    OF - Nominee Secretary → CIF 0
  • 26
    MERTHYR HOLDINGS LIMITED
    - now 06330412
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09 06330412
    MILLER ARGENT HOLDINGS LIMITED - 2018-02-15 06330412
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2001-07-30 ~ 2001-10-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERTHYR (SOUTH WALES) LIMITED

Period: 2018-07-09 ~ now
Company number: 04261274
Registered names
MERTHYR (SOUTH WALES) LIMITED - now
BROOMCO (2635) LIMITED - 2001-11-12 04057442... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-50,442,028 GBP2023-01-01 ~ 2023-12-31
-64,280,666 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-919,789 GBP2023-01-01 ~ 2023-12-31
-516,499 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
468,006 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
500,367 GBP2023-01-01 ~ 2023-12-31
7,890,881 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-284,603 GBP2023-01-01 ~ 2023-12-31
-5,193,598 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
215,764 GBP2023-01-01 ~ 2023-12-31
2,697,283 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
215,764 GBP2023-01-01 ~ 2023-12-31
2,697,283 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
735,667 GBP2023-12-31
1,550,178 GBP2022-12-31
Fixed Assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Fixed Assets
735,677 GBP2023-12-31
1,550,188 GBP2022-12-31
Debtors
121,326,460 GBP2023-12-31
98,322,672 GBP2022-12-31
Cash at bank and in hand
1,168,958 GBP2023-12-31
10,483,335 GBP2022-12-31
Current Assets
123,078,387 GBP2023-12-31
110,352,020 GBP2022-12-31
Net Current Assets/Liabilities
94,734,057 GBP2023-12-31
93,479,089 GBP2022-12-31
Total Assets Less Current Liabilities
95,469,734 GBP2023-12-31
95,029,277 GBP2022-12-31
Net Assets/Liabilities
4,296,156 GBP2023-12-31
4,080,392 GBP2022-12-31
Equity
Called up share capital
402 GBP2023-12-31
402 GBP2022-12-31
402 GBP2021-12-31
Retained earnings (accumulated losses)
4,295,754 GBP2023-12-31
4,079,990 GBP2022-12-31
1,382,707 GBP2021-12-31
Equity
4,296,156 GBP2023-12-31
4,080,392 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
215,764 GBP2023-01-01 ~ 2023-12-31
2,697,283 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
50,000 GBP2023-01-01 ~ 2023-12-31
54,175 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1012023-01-01 ~ 2023-12-31
1172022-01-01 ~ 2022-12-31
Wages/Salaries
6,121,852 GBP2023-01-01 ~ 2023-12-31
5,038,976 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
122,615 GBP2023-01-01 ~ 2023-12-31
150,474 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,742,540 GBP2023-01-01 ~ 2023-12-31
5,767,059 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
8,609,663 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,609,663 GBP2022-12-31
Intangible Assets
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
8,982,414 GBP2023-12-31
8,982,414 GBP2022-12-31
Plant and equipment
25,197,688 GBP2023-12-31
25,333,614 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
373,815 GBP2022-12-31
Computers
29,881,269 GBP2023-12-31
29,881,269 GBP2022-12-31
Motor vehicles
27,769,375 GBP2023-12-31
27,769,375 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
91,830,746 GBP2023-12-31
92,340,487 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-156,926 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-156,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,462,021 GBP2023-12-31
24,229,474 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
29,881,269 GBP2023-12-31
29,881,269 GBP2022-12-31
Motor vehicles
27,769,375 GBP2023-12-31
27,769,375 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,095,079 GBP2023-12-31
90,790,309 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
389,473 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
461,696 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-156,926 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-156,926 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2023-12-31
72,223 GBP2022-12-31
Plant and equipment
735,667 GBP2023-12-31
1,104,140 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
373,815 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
157,040 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,528,344 GBP2023-12-31
11,647,349 GBP2022-12-31
Called-up share capital (not paid)
Current
402 GBP2023-12-31
402 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
94,937,629 GBP2023-12-31
70,199,785 GBP2022-12-31
Prepayments/Accrued Income
Current
312,749 GBP2023-12-31
254,884 GBP2022-12-31
Other Debtors
Non-current
15,413,773 GBP2023-12-31
15,086,689 GBP2022-12-31
Trade Creditors/Trade Payables
Current
727,910 GBP2023-12-31
1,763,385 GBP2022-12-31
Corporation Tax Payable
Current
5,044,428 GBP2023-12-31
11,326,400 GBP2022-12-31
Other Taxation & Social Security Payable
Current
383,331 GBP2023-12-31
512,555 GBP2022-12-31
Other Creditors
Current
20,479,123 GBP2023-12-31
2,655,607 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,709,538 GBP2023-12-31
614,984 GBP2022-12-31
Creditors
Current
28,344,330 GBP2023-12-31
16,872,931 GBP2022-12-31
Equity
Called up share capital
402 GBP2023-12-31
402 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
1,995 GBP2022-12-31
Related profiles found in government register
  • MERTHYR (SOUTH WALES) LIMITED
    Info
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED - 2018-07-09
    BROOMCO (2635) LIMITED - 2018-07-09
    Registered number 04261274
    Bradbury House, Mission Court, Newport, Gwent NP20 2DW
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • MERTHYR (SOUTH WALES) LIMITED
    S
    Registered number 04261274
    Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, CF48 4AE
    Limited Company in Companies House In England And Wales, England And Wales
    CIF 1
  • MERTHYR (SOUTH WALES) LIMITED
    S
    Registered number 047261274
    Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, CF48 4AE
    Limited Company in Companies House In England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FFOS-Y-FRAN (COMMONERS) LIMITED
    - now 04892620
    BROOMCO (3287) LIMITED - 2004-01-27
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MERTHYR (NOMINEE NO.1) LIMITED
    - now 04261269
    BLACKSTONE (NOMINEE NO.1) LIMITED
    - 2018-07-09 04261269
    MILLER ARGENT (NOMINEE NO.1) LIMITED
    - 2018-02-16 04261269
    BROOMCO (2634) LIMITED - 2001-11-12
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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