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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 2
  • 1
    Sheddick, Gillian Ann
    Born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ now
    OF - Director → CIF 0
    Sheddick, Gillian Ann
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Ann Sheddick
    Born in April 1949
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sheddick, Roger Leonard James
    Born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-27 ~ now
    OF - Director → CIF 0
    Mr Roger Leonard James Sheddick
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Smith, Jane Lindsay
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2002-08-27 ~ 2004-05-27
    OF - Director → CIF 0
  • 2
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    2002-08-27 ~ 2002-08-27
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-08-27 ~ 2002-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELTIC SOLUTIONS WALES LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Debtors
3,141 GBP2024-09-30
3,063 GBP2023-09-30
Cash at bank and in hand
1,724 GBP2024-09-30
1,030 GBP2023-09-30
Current Assets
4,865 GBP2024-09-30
4,093 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,100 GBP2024-09-30
-3,570 GBP2023-09-30
Net Current Assets/Liabilities
765 GBP2024-09-30
523 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
763 GBP2024-09-30
521 GBP2023-09-30
Equity
765 GBP2024-09-30
523 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
400 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
400 GBP2023-09-30
Property, Plant & Equipment
Computers
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
3,141 GBP2024-09-30
3,063 GBP2023-09-30
Trade Creditors/Trade Payables
Current
116 GBP2024-09-30
90 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,106 GBP2024-09-30
2,710 GBP2023-09-30
Other Creditors
Current
878 GBP2024-09-30
770 GBP2023-09-30
Creditors
Current
4,100 GBP2024-09-30
3,570 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30

  • CELTIC SOLUTIONS WALES LIMITED
    Info
    Registered number 04519712
    icon of addressThe Verlands, Redwick, Newport, South Wales NP26 3DX
    PRIVATE LIMITED COMPANY incorporated on 2002-08-27 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.