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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 14
  • 1
    Jones, Iwan Wynne
    Farmer born in December 1976
    Individual (5 offsprings)
    Officer
    2005-01-19 ~ 2010-04-08
    OF - Director → CIF 0
  • 2
    Lort-phillips, Owen James Shoubridge
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Miles, David Thomas
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Edge, David John
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Ward, David Kenneth
    Born in April 1993
    Individual (5 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 6
    George, Geraint Laurie
    Farmer born in August 1966
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2008-03-11
    OF - Director → CIF 0
  • 7
    Kerr, Roger Martin
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2003-02-01 ~ 2015-09-22
    OF - Director → CIF 0
    Kerr, Roger Martin
    Director
    Individual (7 offsprings)
    Officer
    2003-02-01 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 8
    Rogers, Edward Alan
    Self Employed born in June 1964
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2020-05-21
    OF - Director → CIF 0
  • 9
    Evans, Hefin Arwel
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Tomlinson, Richard James
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Morgan, Arwel Brynmor
    Born in June 1953
    Individual (34 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
    Morgan, Arwel Brynmor
    Individual (34 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Secretary → CIF 0
  • 12
    CALON WEN ORGANIC MILK CO OPERATIVE LTD 03964543
    Unit 8, West Wales Business Park, Redstone Road, Narberth, Pembrokeshire, Wales
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    EXCHEQUER SECRETARIES LIMITED
    03716156
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 860 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 14
    EXCHEQUER DIRECTORS LIMITED
    03716389
    42 Crosby Road North, Crosby, Merseyside
    Dissolved Corporate (6 parents, 859 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALON WEN DAIRY PRODUCE LTD

Period: 2010-03-02 ~ now
Company number: 04616409
Registered names
CALON WEN DAIRY PRODUCE LTD - now
Standard Industrial Classification
10512 - Butter And Cheese Production
10511 - Liquid Milk And Cream Production
10519 - Manufacture Of Other Milk Products
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,034 GBP2025-03-31
1,316 GBP2024-03-31
Total Inventories
142,308 GBP2025-03-31
275,443 GBP2024-03-31
Debtors
203,735 GBP2025-03-31
244,595 GBP2024-03-31
Cash at bank and in hand
25,281 GBP2025-03-31
11,183 GBP2024-03-31
Current Assets
371,324 GBP2025-03-31
531,221 GBP2024-03-31
Creditors
Current
225,481 GBP2025-03-31
394,810 GBP2024-03-31
Net Current Assets/Liabilities
145,843 GBP2025-03-31
136,411 GBP2024-03-31
Total Assets Less Current Liabilities
146,877 GBP2025-03-31
137,727 GBP2024-03-31
Creditors
Non-current
-24,629 GBP2025-03-31
-24,629 GBP2024-03-31
Net Assets/Liabilities
121,989 GBP2025-03-31
113,098 GBP2024-03-31
Equity
Called up share capital
151,001 GBP2025-03-31
151,001 GBP2024-03-31
Share premium
546,021 GBP2025-03-31
546,021 GBP2024-03-31
Retained earnings (accumulated losses)
-575,033 GBP2025-03-31
-583,924 GBP2024-03-31
Equity
121,989 GBP2025-03-31
113,098 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,885 GBP2024-03-31
Furniture and fittings
3,346 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
27,231 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,949 GBP2025-03-31
22,715 GBP2024-03-31
Furniture and fittings
3,248 GBP2025-03-31
3,200 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,197 GBP2025-03-31
25,915 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
234 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
48 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
936 GBP2025-03-31
1,170 GBP2024-03-31
Furniture and fittings
98 GBP2025-03-31
146 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
191,734 GBP2025-03-31
Amounts falling due within one year, Current
238,684 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
12,001 GBP2025-03-31
Amounts falling due within one year, Current
5,911 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
203,735 GBP2025-03-31
Amounts falling due within one year, Current
244,595 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
69,037 GBP2025-03-31
94,978 GBP2024-03-31
Trade Creditors/Trade Payables
Current
101,453 GBP2025-03-31
136,819 GBP2024-03-31
Amounts owed to group undertakings
Current
34,391 GBP2025-03-31
142,825 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,245 GBP2025-03-31
Other Creditors
Current
19,355 GBP2025-03-31
20,188 GBP2024-03-31
Non-current
24,629 GBP2025-03-31
24,629 GBP2024-03-31
Bank Borrowings
Secured
69,037 GBP2025-03-31
94,978 GBP2024-03-31

  • CALON WEN DAIRY PRODUCE LTD
    Info
    CALON WEN ORGANIC FOODS LTD - 2010-03-02
    FRONTLINE ORGANICS LIMITED - 2010-03-02
    Registered number 04616409
    Plas Y Coed Warehouse Stores Pantyfynnon, Llandarog, Carmarthen, Carmarthenshire SA32 8BH
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.