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
    Griffiths, Henry Charles
    Manager born in January 1987
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Tudor Howard
    Cdf born in February 1952
    Individual (3 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
    Griffiths, Tudor Howard
    Business Consultant
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ now
    OF - Secretary → CIF 0
    Mr Tudor Howard Griffiths
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Henry Charles Griffiths
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Griffiths, Tudor Howard
    Business Consultant born in February 1952
    Individual (3 offsprings)
    Officer
    2003-09-09 ~ 2006-03-09
    OF - Director → CIF 0
  • 3
    Chapman, Dudley
    Insurance born in February 1947
    Individual (8 offsprings)
    Officer
    2003-09-09 ~ 2022-12-15
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-09 ~ 2003-09-09
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-09 ~ 2003-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELTIC PROPERTY DEVELOPMENTS LIMITED

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
5,382,481 GBP2024-02-28
5,125,002 GBP2023-02-28
Fixed Assets
5,382,481 GBP2024-02-28
5,125,002 GBP2023-02-28
Debtors
726,224 GBP2024-02-28
710,352 GBP2023-02-28
Cash at bank and in hand
132,103 GBP2024-02-28
420,120 GBP2023-02-28
Current Assets
858,327 GBP2024-02-28
1,130,472 GBP2023-02-28
Net Current Assets/Liabilities
776,339 GBP2024-02-28
1,000,199 GBP2023-02-28
Total Assets Less Current Liabilities
6,158,820 GBP2024-02-28
6,125,201 GBP2023-02-28
Net Assets/Liabilities
2,673,380 GBP2024-02-28
2,832,468 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-28
2 GBP2023-02-28
Revaluation reserve
1,722,937 GBP2024-02-28
1,461,391 GBP2023-02-28
Retained earnings (accumulated losses)
950,441 GBP2024-02-28
1,371,075 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Investment property
5,381,860 GBP2024-02-28
5,123,860 GBP2023-02-28
Plant and equipment
16,946 GBP2024-02-28
16,946 GBP2023-02-28
Computers
2,699 GBP2024-02-28
2,699 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
5,401,505 GBP2024-02-28
5,143,505 GBP2023-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
258,000 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,325 GBP2024-02-28
16,117 GBP2023-02-28
Computers
2,699 GBP2024-02-28
2,386 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,024 GBP2024-02-28
18,503 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
208 GBP2023-03-01 ~ 2024-02-28
Computers
313 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
521 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Investment property
5,381,860 GBP2024-02-28
5,123,860 GBP2023-02-28
Plant and equipment
621 GBP2024-02-28
829 GBP2023-02-28
Computers
313 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1 GBP2024-02-28
Other Taxation & Social Security Payable
Current
58,199 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
1,265,457 GBP2024-02-28
964,194 GBP2023-02-28
Other Remaining Borrowings
Non-current
2,000,000 GBP2024-02-28
2,000,000 GBP2023-02-28

  • CELTIC PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 04892977
    5 Barons Court, Usk, Monmouthshire NP15 1AY
    Private Limited Company incorporated on 2003-09-09 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.