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 3
  • 1
    Davies, Morgan Rhidian
    Company Director born in June 1960
    Individual (8 offsprings)
    Officer
    2015-11-01 ~ now
    OF - director → CIF 0
    Mr Morgan Rhidian Davies
    Born in June 1960
    Individual (8 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Thomas William
    Director born in April 1987
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ now
    OF - director → CIF 0
  • 3
    Calder, Keith Phillip Paul
    Engineer born in June 1961
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ now
    OF - director → CIF 0
    Mr Keith Calder
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Williams, Stephen Grenville
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    2003-11-25 ~ 2019-12-11
    OF - director → CIF 0
    Williams, Stephen Grenville
    Individual (7 offsprings)
    Officer
    2003-11-25 ~ 2018-02-02
    OF - secretary → CIF 0
    Mr Stephen Grenville Williams
    Born in February 1957
    Individual (7 offsprings)
    Person with significant control
    2016-11-23 ~ 2018-02-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Webb, Nigel Allen
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2015-08-14
    OF - director → CIF 0
parent relation
Company in focus

SPECIALITY CARBONS LIMITED

Previous name
LLANWENARTH PROPERTIES LIMITED - 2015-08-18
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Debtors
378 GBP2023-12-31
135 GBP2022-12-31
Cash at bank and in hand
28,158 GBP2023-12-31
379,749 GBP2022-12-31
Current Assets
28,536 GBP2023-12-31
379,884 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,068,889 GBP2023-12-31
-2,429,788 GBP2022-12-31
Net Current Assets/Liabilities
-2,040,353 GBP2023-12-31
-2,049,904 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-2,040,553 GBP2023-12-31
-2,050,104 GBP2022-12-31
Equity
-2,040,353 GBP2023-12-31
-2,049,904 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
378 GBP2023-12-31
135 GBP2022-12-31
Other Creditors
Current
2,068,889 GBP2023-12-31
2,429,788 GBP2022-12-31

Related profiles found in government register
  • SPECIALITY CARBONS LIMITED
    Info
    LLANWENARTH PROPERTIES LIMITED - 2015-08-18
    Registered number 04976188
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath SA11 5AJ
    Private Limited Company incorporated on 2003-11-25 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • SPECIALITY CARBONS LIMITED
    S
    Registered number 04976188
    Whitelion House, 17 New Market Street, Usk, Wales, NP15 1AU
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Register Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    63 Walter Road, Swansea
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -833,000 GBP2019-12-31
    Person with significant control
    2018-03-16 ~ now
    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
Ceased 3
  • 1
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    24,177,000 GBP2023-12-31
    Person with significant control
    2018-03-15 ~ 2018-03-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-03-15 ~ 2018-03-16
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    Aberpergwm Colliery, Engine Cottage Site Glynneath, Neath, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    167,102 GBP2023-12-31
    Person with significant control
    2018-03-15 ~ 2018-03-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.