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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
Active 4
  • 1
    Gravell, David Thomas Emrys
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ now
    OF - Director → CIF 0
    Mr David Thomas Emrys Gravell
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Evans, Anthony Nigel
    Born in May 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ now
    OF - Director → CIF 0
    Mr Anthony Nigel Evans
    Born in May 1956
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ridge, Frank William
    Born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ now
    OF - Director → CIF 0
    Ridge, Frank William
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Frank William Ridge
    Born in January 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Jones, Aled Picton
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ now
    OF - Director → CIF 0
    Mr Aled Picton Jones
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    John, Richard Garratt
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2005-09-27
    OF - Director → CIF 0
  • 2
    Ridge, Bill
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 3
    Richards, Devonald Gwyn Noel
    Dairy Farmer born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-15 ~ 2003-02-24
    OF - Director → CIF 0
  • 4
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-15 ~ 2002-08-15
    OF - Nominee Director → CIF 0
  • 5
    Ridge, Elizabeth Sarah Kaye
    Individual
    Officer
    icon of calendar 2002-08-15 ~ 2009-10-10
    OF - Secretary → CIF 0
  • 6
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-15 ~ 2002-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELTIC SHIRE PROPERTY LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Debtors
164 GBP2024-08-31
161 GBP2023-08-31
Cash at bank and in hand
562 GBP2024-08-31
476 GBP2023-08-31
Current Assets
726 GBP2024-08-31
637 GBP2023-08-31
Creditors
Amounts falling due within one year
-846,546 GBP2024-08-31
-845,945 GBP2023-08-31
Net Current Assets/Liabilities
-845,820 GBP2024-08-31
-845,308 GBP2023-08-31
Total Assets Less Current Liabilities
-845,820 GBP2024-08-31
-845,308 GBP2023-08-31
Equity
Called up share capital
500 GBP2024-08-31
500 GBP2023-08-31
Capital redemption reserve
125 GBP2024-08-31
125 GBP2023-08-31
Retained earnings (accumulated losses)
-846,445 GBP2024-08-31
-845,933 GBP2023-08-31
Equity
-845,820 GBP2024-08-31
-845,308 GBP2023-08-31
Other Debtors
164 GBP2024-08-31
161 GBP2023-08-31
Other Creditors
Amounts falling due within one year
846,546 GBP2024-08-31
845,945 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-08-31
500 shares2023-08-31

  • CELTIC SHIRE PROPERTY LTD
    Info
    Registered number 04512164
    icon of addressThe Granary, Vaynor Farm, Bethesda, Narberth, Pembrokeshire SA67 8HW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-15 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.