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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Griffiths, Henry Charles
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    Mr Henry Charles Griffiths
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    PE - Right to appoint or remove directors → 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
  • 2
    Chapman, Dudley
    Insurance born in February 1947
    Individual (19 offsprings)
    Officer
    2003-09-09 ~ 2022-12-15
    OF - Director → CIF 0
  • 3
    Griffiths, Tudor Howard
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
    Griffiths, Tudor Howard
    Business Consultant born in February 1952
    Individual (8 offsprings)
    2003-09-09 ~ 2006-03-09
    OF - Director → CIF 0
    Griffiths, Tudor Howard
    Business Consultant
    Individual (8 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Secretary → CIF 0
    Mr Tudor Howard Griffiths
    Born in February 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2003-09-09 ~ 2003-09-09
    OF - Nominee Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2003-09-09 ~ 2003-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CELTIC PROPERTY DEVELOPMENTS LIMITED

Period: 2003-09-09 ~ now
Company number: 04892977
Registered name
CELTIC PROPERTY DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
6,218,352 GBP2025-02-28
5,382,481 GBP2024-02-28
Fixed Assets
6,218,352 GBP2025-02-28
5,382,481 GBP2024-02-28
Debtors
177,500 GBP2025-02-28
726,224 GBP2024-02-28
Cash at bank and in hand
264,638 GBP2025-02-28
132,103 GBP2024-02-28
Current Assets
442,138 GBP2025-02-28
858,327 GBP2024-02-28
Net Current Assets/Liabilities
304,369 GBP2025-02-28
776,339 GBP2024-02-28
Total Assets Less Current Liabilities
6,522,721 GBP2025-02-28
6,158,820 GBP2024-02-28
Net Assets/Liabilities
2,821,736 GBP2025-02-28
2,673,380 GBP2024-02-28
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-28
Revaluation reserve
2,371,106 GBP2025-02-28
1,722,937 GBP2024-02-28
Retained earnings (accumulated losses)
450,628 GBP2025-02-28
950,441 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Investment property
6,115,360 GBP2025-02-28
5,381,860 GBP2024-02-28
Plant and equipment
16,946 GBP2025-02-28
16,946 GBP2024-02-28
Computers
2,699 GBP2025-02-28
2,699 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
6,271,706 GBP2025-02-28
5,401,505 GBP2024-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
733,500 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
136,701 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,480 GBP2025-02-28
16,325 GBP2024-02-28
Computers
2,699 GBP2025-02-28
2,699 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,354 GBP2025-02-28
19,024 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
155 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
34,175 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,330 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,175 GBP2025-02-28
Property, Plant & Equipment
Investment property
6,115,360 GBP2025-02-28
5,381,860 GBP2024-02-28
Plant and equipment
466 GBP2025-02-28
621 GBP2024-02-28
Motor vehicles
102,526 GBP2025-02-28
Trade Debtors/Trade Receivables
Current
1 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Current
4,122 GBP2025-02-28
Trade Creditors/Trade Payables
Current
286 GBP2025-02-28
Other Taxation & Social Security Payable
Current
20,112 GBP2025-02-28
Finance Lease Liabilities - Total Present Value
Non-current
90,175 GBP2025-02-28
Bank Borrowings/Overdrafts
Non-current
2,259,314 GBP2025-02-28
1,265,457 GBP2024-02-28
Other Remaining Borrowings
Non-current
1,000,000 GBP2025-02-28
2,000,000 GBP2024-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
4,122 GBP2025-02-28
Between one and five year
90,175 GBP2025-02-28
Minimum gross finance lease payments owing
94,297 GBP2025-02-28
Finance Lease Liabilities - Total Present Value
94,297 GBP2025-02-28
  • CELTIC PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 04892977
    5 Barons Court, Usk, Monmouthshire NP15 1AY
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.