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 2
  • 1
    Lewis, David Stanley
    Company Director born in February 1957
    Individual (12 offsprings)
    Officer
    2016-10-05 ~ now
    OF - director → CIF 0
    Mr David Stanley Lewis
    Born in February 1957
    Individual (12 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED - 2018-02-15
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point, Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,880 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Dla Nominees Limited
    Individual
    Officer
    2001-07-30 ~ 2001-10-12
    OF - nominee-director → CIF 0
  • 2
    Madelin, Roger Nigel
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2012-11-22
    OF - director → CIF 0
  • 3
    Lewis, Andrew John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2016-01-07 ~ 2016-05-26
    OF - director → CIF 0
  • 4
    Smyth, Pamela June
    Company Director born in June 1964
    Individual (52 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - director → CIF 0
  • 5
    Prower, Aubyn James Sugden
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ 2016-01-07
    OF - director → CIF 0
    Prower, Aubyn James Sugden
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ 2012-07-24
    OF - secretary → CIF 0
  • 6
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2005-06-01 ~ 2016-01-07
    OF - director → CIF 0
  • 7
    Williams, Beth
    Secretary born in April 1966
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2009-01-23
    OF - director → CIF 0
  • 8
    Llewellyn, Bernard John
    Company Director born in January 1942
    Individual (10 offsprings)
    Officer
    2001-10-12 ~ 2016-01-07
    OF - director → CIF 0
  • 9
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2009-05-29
    OF - director → CIF 0
  • 10
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (27 offsprings)
    Officer
    2001-10-12 ~ 2015-03-31
    OF - director → CIF 0
  • 11
    Taylor, Gary John
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2009-05-19 ~ 2016-01-07
    OF - director → CIF 0
  • 12
    Tillman, Stephen
    Compnay Director born in September 1965
    Individual (12 offsprings)
    Officer
    2001-10-12 ~ 2016-01-07
    OF - director → CIF 0
  • 13
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    2005-06-01 ~ 2012-10-01
    OF - director → CIF 0
  • 14
    Jones, Lyndon
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2020-04-06
    OF - director → CIF 0
  • 15
    Poyner, James Thomas
    Commercial Director born in March 1947
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2016-01-07
    OF - director → CIF 0
  • 16
    Sadler, Anita Joanne
    Solicitor
    Individual (7 offsprings)
    Officer
    2009-05-19 ~ 2016-01-07
    OF - secretary → CIF 0
  • 17
    Donaldson, Euan James
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ 2002-01-21
    OF - director → CIF 0
  • 18
    Brown, Neil Andrew
    Chartered Accountant born in January 1959
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2016-01-07
    OF - director → CIF 0
  • 19
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (3 offsprings)
    Officer
    2012-05-16 ~ 2012-07-17
    OF - director → CIF 0
  • 20
    Lewis, Jayne Helen
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2018-06-01
    OF - director → CIF 0
    Mrs Jayne Helen Louise Lewis
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    Carruthers, Michael Norman
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2016-01-07
    OF - director → CIF 0
  • 22
    Hazell, Peter Frank
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2014-07-30 ~ 2016-01-07
    OF - director → CIF 0
  • 23
    Freeman, Michael Ian
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    2001-10-12 ~ 2014-07-30
    OF - director → CIF 0
  • 24
    Freeman, Peter Geoffrey
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2014-07-30
    OF - director → CIF 0
  • 25
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-07-30 ~ 2001-10-12
    PE - nominee-director → CIF 0
    2001-07-30 ~ 2001-10-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MERTHYR (SOUTH WALES) LIMITED

Previous names
BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
MILLER ARGENT (SOUTH WALES) LIMITED - 2018-02-15
BROOMCO (2635) LIMITED - 2001-11-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-64,280,666 GBP2022-01-01 ~ 2022-12-31
-44,198,474 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,697,283 GBP2022-01-01 ~ 2022-12-31
-2,821,689 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
2,697,283 GBP2022-01-01 ~ 2022-12-31
-2,821,689 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
0 GBP2022-12-31
167,027 GBP2021-12-31
Property, Plant & Equipment
1,550,178 GBP2022-12-31
4,567,869 GBP2021-12-31
Fixed Assets - Investments
10 GBP2022-12-31
10 GBP2021-12-31
Fixed Assets
1,550,188 GBP2022-12-31
4,734,906 GBP2021-12-31
Debtors
98,465,141 GBP2022-12-31
64,566,763 GBP2021-12-31
Cash at bank and in hand
10,483,335 GBP2022-12-31
16,916,152 GBP2021-12-31
Current Assets
110,494,489 GBP2022-12-31
82,626,041 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-17,015,400 GBP2022-12-31
-14,531,004 GBP2021-12-31
Net Current Assets/Liabilities
93,479,089 GBP2022-12-31
68,095,037 GBP2021-12-31
Total Assets Less Current Liabilities
95,029,277 GBP2022-12-31
72,829,943 GBP2021-12-31
Net Assets/Liabilities
4,080,392 GBP2022-12-31
1,383,109 GBP2021-12-31
Equity
Called up share capital
402 GBP2022-12-31
402 GBP2021-12-31
402 GBP2020-12-31
Retained earnings (accumulated losses)
4,079,990 GBP2022-12-31
1,382,707 GBP2021-12-31
4,204,396 GBP2020-12-31
Equity
4,080,392 GBP2022-12-31
1,383,109 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,697,283 GBP2022-01-01 ~ 2022-12-31
-2,821,689 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
54,175 GBP2022-01-01 ~ 2022-12-31
49,250 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1172022-01-01 ~ 2022-12-31
1352021-01-01 ~ 2021-12-31
Wages/Salaries
5,038,976 GBP2022-01-01 ~ 2022-12-31
5,200,662 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
150,474 GBP2022-01-01 ~ 2022-12-31
134,674 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
5,767,059 GBP2022-01-01 ~ 2022-12-31
5,888,146 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-01-01 ~ 2022-12-31
-1,397,520 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
7,890,881 GBP2022-01-01 ~ 2022-12-31
-3,691,578 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
2,490,487 GBP2022-01-01 ~ 2022-12-31
1,636,937 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
8,609,663 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,609,663 GBP2022-12-31
8,442,636 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
167,027 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Development expenditure
0 GBP2022-12-31
167,027 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,982,414 GBP2022-12-31
8,982,414 GBP2021-12-31
Plant and equipment
25,333,614 GBP2022-12-31
24,776,841 GBP2021-12-31
Furniture and fittings
373,815 GBP2022-12-31
3,173,815 GBP2021-12-31
Computers
29,881,269 GBP2022-12-31
29,881,269 GBP2021-12-31
Motor vehicles
27,769,375 GBP2022-12-31
27,769,375 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
92,340,487 GBP2022-12-31
94,583,714 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-206,502 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-206,502 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
8,910,191 GBP2022-12-31
8,737,334 GBP2021-12-31
Plant and equipment
24,229,474 GBP2022-12-31
24,393,867 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
0 GBP2021-12-31
Computers
29,881,269 GBP2022-12-31
29,387,172 GBP2021-12-31
Motor vehicles
27,769,375 GBP2022-12-31
27,497,472 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,790,309 GBP2022-12-31
90,015,845 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
172,857 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
42,110 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
494,097 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
271,903 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
980,967 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-206,503 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-206,503 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
72,223 GBP2022-12-31
245,080 GBP2021-12-31
Plant and equipment
1,104,140 GBP2022-12-31
382,974 GBP2021-12-31
Furniture and fittings
373,815 GBP2022-12-31
3,173,815 GBP2021-12-31
Computers
0 GBP2022-12-31
494,097 GBP2021-12-31
Motor vehicles
0 GBP2022-12-31
271,903 GBP2021-12-31
Finished Goods/Goods for Resale
157,040 GBP2022-12-31
95,084 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
11,647,349 GBP2022-12-31
9,940,368 GBP2021-12-31
Called-up share capital (not paid)
Current
402 GBP2022-12-31
402 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
70,342,254 GBP2022-12-31
38,856,673 GBP2021-12-31
Prepayments/Accrued Income
Current
254,884 GBP2022-12-31
222,745 GBP2021-12-31
Other Debtors
Non-current
15,086,689 GBP2022-12-31
14,413,012 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
71,100 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,763,385 GBP2022-12-31
1,156,081 GBP2021-12-31
Amounts owed to group undertakings
Current
142,469 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
11,326,400 GBP2022-12-31
5,313,354 GBP2021-12-31
Other Taxation & Social Security Payable
Current
512,555 GBP2022-12-31
5,768,859 GBP2021-12-31
Other Creditors
Current
2,655,607 GBP2022-12-31
1,466,256 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
614,984 GBP2022-12-31
755,354 GBP2021-12-31
Creditors
Current
17,015,400 GBP2022-12-31
14,531,004 GBP2021-12-31
Equity
Called up share capital
402 GBP2022-12-31
402 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,995 GBP2022-12-31
4,788 GBP2021-12-31
Between two and five year
0 GBP2022-12-31
1,995 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,995 GBP2022-12-31
6,783 GBP2021-12-31
Related profiles found in government register
  • MERTHYR (SOUTH WALES) LIMITED
    Info
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED - 2018-02-15
    BROOMCO (2635) LIMITED - 2001-11-12
    Registered number 04261274
    Bradbury House, Mission Court, Newport, Gwent NP20 2DW
    Private Limited Company incorporated on 2001-07-30 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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
Active 2
  • 1
    BROOMCO (3287) LIMITED - 2004-01-27
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
    Corporate (2 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
    BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
    MILLER ARGENT (NOMINEE NO.1) LIMITED - 2018-02-16
    BROOMCO (2634) LIMITED - 2001-11-12
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.