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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 6
  • 1
    Lewis, Catrin
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Ann
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Robert Andrew
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2004-03-04 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Lewis
    Born in December 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    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
  • 4
    Lewis, Martin
    Born in August 1955
    Individual (64 offsprings)
    Officer
    2004-03-04 ~ now
    OF - Director → CIF 0
    Lewis, Martin
    Director
    Individual (64 offsprings)
    Officer
    2004-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Martin Lewis
    Born in August 1955
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    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
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-03-04 ~ 2004-03-04
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2004-03-04 ~ 2004-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

W D LEWIS (HOLDINGS) LIMITED

Period: 2004-09-01 ~ now
Company number: 05063704
Registered names
W D LEWIS (HOLDINGS) LIMITED - now
WD LEWIS LIMITED - 2004-09-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,982,931 GBP2025-03-31
3,082,300 GBP2024-03-31
Fixed Assets - Investments
28,316,053 GBP2025-03-31
28,726,053 GBP2024-03-31
Fixed Assets
31,298,984 GBP2025-03-31
31,808,353 GBP2024-03-31
Debtors
11,099,550 GBP2025-03-31
11,152,461 GBP2024-03-31
Cash at bank and in hand
546,112 GBP2025-03-31
681,001 GBP2024-03-31
Current Assets
11,645,662 GBP2025-03-31
11,833,462 GBP2024-03-31
Creditors
Current
1,194,902 GBP2025-03-31
1,668,720 GBP2024-03-31
Net Current Assets/Liabilities
10,450,760 GBP2025-03-31
10,164,742 GBP2024-03-31
Total Assets Less Current Liabilities
41,749,744 GBP2025-03-31
41,973,095 GBP2024-03-31
Creditors
Non-current
11,226,796 GBP2025-03-31
11,730,925 GBP2024-03-31
Net Assets/Liabilities
30,522,948 GBP2025-03-31
30,242,170 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Capital redemption reserve
29,154,790 GBP2025-03-31
29,154,790 GBP2024-03-31
Retained earnings (accumulated losses)
1,366,658 GBP2025-03-31
1,085,880 GBP2024-03-31
Equity
30,522,948 GBP2025-03-31
30,242,170 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
280,778 GBP2024-04-01 ~ 2025-03-31
219,251 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
280,778 GBP2024-04-01 ~ 2025-03-31
219,251 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2442024-04-01 ~ 2025-03-31
2402023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,175,826 GBP2025-03-31
3,149,226 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
192,895 GBP2025-03-31
66,926 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
125,969 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,982,931 GBP2025-03-31
3,082,300 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
28,316,053 GBP2025-03-31
28,316,053 GBP2024-03-31
Investments in Group Undertakings
28,316,053 GBP2025-03-31
28,316,053 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
11,072,089 GBP2025-03-31
11,125,000 GBP2024-03-31
Prepayments/Accrued Income
Current
27,461 GBP2025-03-31
27,461 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
11,099,550 GBP2025-03-31
Current, Amounts falling due within one year
11,152,461 GBP2024-03-31
Other Remaining Borrowings
Current
146,162 GBP2025-03-31
82,195 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,240 GBP2024-03-31
Corporation Tax Payable
Current
20 GBP2025-03-31
72,471 GBP2024-03-31
Other Taxation & Social Security Payable
Current
545 GBP2025-03-31
545 GBP2024-03-31
Accrued Liabilities
Current
12,733 GBP2025-03-31
470,190 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,695,871 GBP2025-03-31
600,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
82,195 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2025-03-31
Class 4 ordinary share
1,350 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
280,778 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
280,778 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • W D LEWIS (HOLDINGS) LIMITED
    Info
    WD LEWIS LIMITED - 2004-09-01
    Registered number 05063704
    Stuart Quarry, Penderyn, Aberdare, Rhondda Cynon Taff CF44 9JY
    PRIVATE LIMITED COMPANY incorporated on 2004-03-04 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • W D LEWIS (HOLDINGS) LIMITED
    S
    Registered number 05063704
    Stuart Quarry, Chapel Road, Penderyn, Aberdare, Rhonnda Cynon Taff, CF44 9JY
    CIF 1
  • W D LEWIS (HOLDINGS) LIMITED
    S
    Registered number 05063704
    Stuart Quarry, Penderyn, Aberdare, Rhondda Cynon Taff, United Kingdom, CF44 9JY
    CIF 2
  • W D LEWIS (HOLDINGS) LTD
    S
    Registered number 05063704
    Stuart Quarry, Chapel Road, Penderyn, Aberdare, Wales, CF44 9JY
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    S.L. R&D LLP
    OC398488
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (53 parents)
    Officer
    2015-10-08 ~ now
    CIF 1 - LLP Member → ME
  • 2
    W.D.L. (CONCRETE PRODUCTS) LIMITED
    03886043
    Stuart Quarry, Chapel Road, Penderyn, Rct
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    W.D.L. (CONTRACTING) LIMITED
    03886047
    Stuart Quarry, Chapel Road, Penderyn, Rct
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    W.D.L. HOMES LIMITED
    03270340
    Stuart Quarry, Penderyn, Rhondda Cynon Taff
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    WILLIAM D.LEWIS(ABERDARE)LIMITED
    01051828
    Stuart Quarry, Church Road, Penderyn, Mid Glamorgan
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    ZOLFENAC LLP
    OC404433
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (48 parents)
    Officer
    2016-10-26 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.