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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 5
  • 1
    Jones, Martin Philip
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
    Mr Martin Philip Jones
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Griffiths, Patricia Margaret
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
    Mrs Patricia Margaret Griffiths
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Nominee Director → CIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-10-27 ~ 2003-10-27
    OF - Nominee Secretary → CIF 0
  • 5
    THE WILLIAM MARSHALL PARTNERSHIP LIMITED
    - now 03732954
    WHITEHURST SERVICES LIMITED - 1999-04-12
    Park View House, Ropewalk, Fishguard, Pembrokeshire, Wales
    Active Corporate (5 parents, 94 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ICARUS WALES (UK) LIMITED

Period: 2003-10-27 ~ now
Company number: 04943853
Registered name
ICARUS WALES (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
24,560 GBP2025-03-31
26,520 GBP2024-03-31
Debtors
1,208 GBP2025-03-31
4,440 GBP2024-03-31
Cash at bank and in hand
2,366 GBP2025-03-31
1,751 GBP2024-03-31
Current Assets
3,574 GBP2025-03-31
6,191 GBP2024-03-31
Creditors
Current
16,889 GBP2025-03-31
13,151 GBP2024-03-31
Net Current Assets/Liabilities
-13,315 GBP2025-03-31
-6,960 GBP2024-03-31
Total Assets Less Current Liabilities
11,245 GBP2025-03-31
19,560 GBP2024-03-31
Creditors
Non-current
5,136 GBP2024-03-31
Net Assets/Liabilities
11,245 GBP2025-03-31
14,424 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
11,243 GBP2025-03-31
14,422 GBP2024-03-31
Equity
11,245 GBP2025-03-31
14,424 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,936 GBP2024-03-31
Plant and equipment
42,438 GBP2024-03-31
Furniture and fittings
2,914 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,888 GBP2025-03-31
32,953 GBP2024-03-31
Furniture and fittings
2,885 GBP2025-03-31
2,875 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,935 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
10 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
16,936 GBP2025-03-31
16,936 GBP2024-03-31
Plant and equipment
7,550 GBP2025-03-31
9,485 GBP2024-03-31
Furniture and fittings
29 GBP2025-03-31
39 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
5,125 GBP2024-03-31
Computers
2,357 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
69,770 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,125 GBP2025-03-31
5,125 GBP2024-03-31
Computers
2,312 GBP2025-03-31
2,297 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,210 GBP2025-03-31
43,250 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
15 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,960 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
45 GBP2025-03-31
60 GBP2024-03-31
Prepayments
Current
1,208 GBP2025-03-31
1,118 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,208 GBP2025-03-31
4,440 GBP2024-03-31
Other Remaining Borrowings
Current
5,136 GBP2025-03-31
4,283 GBP2024-03-31
Corporation Tax Payable
Current
1,064 GBP2025-03-31
Other Creditors
Current
2,466 GBP2025-03-31
2,179 GBP2024-03-31
Other Remaining Borrowings
Non-current
5,136 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,821 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2024-04-01 ~ 2025-03-31

  • ICARUS WALES (UK) LIMITED
    Info
    Registered number 04943853
    Park View House, Ropewalk, Fishguard, Pembrokeshire SA65 9BT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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.