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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
    Poucher, Rachel Jane
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
    Poucher, Rachel Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Howells, Joy Helen
    Born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Howells, David Meirion
    Born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Joanna Ruth
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Howells, Joy Helen
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 2
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-10 ~ 2003-04-10
    OF - Nominee Director → CIF 0
  • 3
    Mr David Meirion Howells
    Born in June 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-13 ~ 2017-04-14
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
    icon of calendar 2016-04-10 ~ 2023-05-03
    PE - Has significant influence or control → CIF 0
  • 4
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-10 ~ 2003-04-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLYDFAN LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
937,045 GBP2023-09-30
Fixed Assets - Investments
455,467 GBP2024-09-30
455,467 GBP2023-09-30
Fixed Assets
455,467 GBP2024-09-30
1,392,512 GBP2023-09-30
Debtors
1,114,175 GBP2024-09-30
39,101 GBP2023-09-30
Cash at bank and in hand
4,394 GBP2024-09-30
19,192 GBP2023-09-30
Current Assets
1,118,569 GBP2024-09-30
58,293 GBP2023-09-30
Creditors
Amounts falling due within one year
12,193 GBP2024-09-30
175,188 GBP2023-09-30
Net Current Assets/Liabilities
1,106,376 GBP2024-09-30
-116,895 GBP2023-09-30
Total Assets Less Current Liabilities
1,561,843 GBP2024-09-30
1,275,617 GBP2023-09-30
Creditors
Amounts falling due after one year
57,754 GBP2023-09-30
Net Assets/Liabilities
1,561,843 GBP2024-09-30
1,168,737 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-30
4 GBP2023-09-30
Revaluation reserve
103,043 GBP2023-09-30
Retained earnings (accumulated losses)
1,561,839 GBP2024-09-30
1,065,690 GBP2023-09-30
Equity
1,561,843 GBP2024-09-30
1,168,737 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
936,554 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
938,439 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,136,554 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-1,138,439 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
200,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
200,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,394 GBP2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,394 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
936,554 GBP2023-09-30
Amounts invested in assets
Non-current
455,467 GBP2024-09-30
455,467 GBP2023-09-30
Amounts owed by group undertakings and participating interests
1,114,175 GBP2024-09-30
38,937 GBP2023-09-30
Other Debtors
164 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
38,503 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
738 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
6,509 GBP2024-09-30
6,808 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,684 GBP2024-09-30
2,902 GBP2023-09-30
Other Creditors
Amounts falling due within one year
126,237 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
57,754 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Related profiles found in government register
  • CLYDFAN LIMITED
    Info
    Registered number 04729424
    icon of address290a Mumbles Road, West Cross, Swansea SA3 5AB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-10 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • CLYDFAN LIMITED
    S
    Registered number missing
    icon of address290a, Mumbles Road, West Cross, Swansea, Wales, SA3 5AB
    Private Limited Company
    CIF 1
  • CLYDFAN LIMITED
    S
    Registered number 04729424
    icon of address290a Mumbles Road, West Cross, Swansea, West Glamorgan, SA3 5AB
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address290a Mumbles Road West Cross, Swansea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    945,914 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PROCUM HARROW LTD. - 2015-01-19
    PROCUM LIMITED - 1996-12-18
    icon of addressTrawscoed, 19 Dolgoy Close, West Cross, Swansea, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    884,914 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-10-01 ~ 2023-11-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.