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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
Active 4
  • 1
    Lewis, Martin
    Born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ now
    OF - Director → CIF 0
    Lewis, Martin
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ now
    OF - Secretary → CIF 0
    Mr Martin Lewis
    Born in August 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Lewis, Ann
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Catrin
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Robert Andrew
    Born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-03-04 ~ now
    OF - Director → CIF 0
    Mr Robert Andrew Lewis
    Born in December 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-04 ~ 2004-03-04
    PE - Nominee Director → CIF 0
  • 2
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-04 ~ 2004-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W D LEWIS (HOLDINGS) LIMITED

Previous name
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
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,082,300 GBP2024-03-31
3,068,970 GBP2023-03-31
Fixed Assets - Investments
28,726,053 GBP2024-03-31
28,726,053 GBP2023-03-31
Fixed Assets
31,808,353 GBP2024-03-31
31,795,023 GBP2023-03-31
Debtors
11,152,461 GBP2024-03-31
11,064,742 GBP2023-03-31
Cash at bank and in hand
681,001 GBP2024-03-31
96,058 GBP2023-03-31
Current Assets
11,833,462 GBP2024-03-31
11,160,800 GBP2023-03-31
Creditors
Current
1,668,720 GBP2024-03-31
2,947,330 GBP2023-03-31
Net Current Assets/Liabilities
10,164,742 GBP2024-03-31
8,213,470 GBP2023-03-31
Total Assets Less Current Liabilities
41,973,095 GBP2024-03-31
40,008,493 GBP2023-03-31
Creditors
Non-current
11,730,925 GBP2024-03-31
9,985,574 GBP2023-03-31
Net Assets/Liabilities
30,242,170 GBP2024-03-31
30,022,919 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Capital redemption reserve
29,154,790 GBP2024-03-31
29,154,790 GBP2023-03-31
Retained earnings (accumulated losses)
1,085,880 GBP2024-03-31
866,629 GBP2023-03-31
Equity
30,242,170 GBP2024-03-31
30,022,919 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-130,830 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-130,830 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
219,251 GBP2023-04-01 ~ 2024-03-31
497,784 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
219,251 GBP2023-04-01 ~ 2024-03-31
497,784 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2402023-04-01 ~ 2024-03-31
2482022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,149,226 GBP2024-03-31
639,500 GBP2023-03-31
Improvements to leasehold property
2,429,470 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,149,226 GBP2024-03-31
3,068,970 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
66,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,926 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,926 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,926 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
3,082,300 GBP2024-03-31
639,500 GBP2023-03-31
Improvements to leasehold property
2,429,470 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
28,316,053 GBP2023-03-31
Investments in Group Undertakings
28,316,053 GBP2024-03-31
28,316,053 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
11,125,000 GBP2024-03-31
11,037,281 GBP2023-03-31
Prepayments/Accrued Income
Current
27,461 GBP2024-03-31
27,461 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
11,152,461 GBP2024-03-31
Current, Amounts falling due within one year
11,064,742 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
15,999 GBP2023-03-31
Other Remaining Borrowings
Current
82,195 GBP2024-03-31
123,453 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,240 GBP2024-03-31
3,428 GBP2023-03-31
Corporation Tax Payable
Current
72,471 GBP2024-03-31
20 GBP2023-03-31
Other Taxation & Social Security Payable
Current
545 GBP2024-03-31
545 GBP2023-03-31
Accrued Liabilities
Current
470,190 GBP2024-03-31
470,232 GBP2023-03-31
Other Remaining Borrowings
Non-current
600,000 GBP2024-03-31
54,649 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
139,452 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2024-03-31
Class 4 ordinary share
1,350 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
219,251 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
219,251 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • W D LEWIS (HOLDINGS) LIMITED
    Info
    WD LEWIS LIMITED - 2004-09-01
    Registered number 05063704
    icon of addressStuart Quarry, Penderyn, Aberdare, Rhondda Cynon Taff CF44 9JY
    PRIVATE LIMITED COMPANY incorporated on 2004-03-04 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • W D LEWIS (HOLDINGS) LIMITED
    S
    Registered number 05063704
    icon of addressStuart Quarry, Chapel Road, Penderyn, Aberdare, Rhonnda Cynon Taff, CF44 9JY
    CIF 1
  • W D LEWIS (HOLDINGS) LIMITED
    S
    Registered number 05063704
    icon of addressStuart Quarry, Penderyn, Aberdare, Rhondda Cynon Taff, United Kingdom, CF44 9JY
    CIF 2
  • W D LEWIS (HOLDINGS) LTD
    S
    Registered number 05063704
    icon of addressStuart 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
Active 6
  • 1
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (45 parents)
    Officer
    icon of calendar 2015-10-08 ~ now
    CIF 1 - LLP Member → ME
  • 2
    icon of addressStuart Quarry, Chapel Road, Penderyn, Rct
    Active Corporate (4 parents)
    Equity (Company account)
    1,073,528 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressStuart Quarry, Chapel Road, Penderyn, Rct
    Active Corporate (6 parents)
    Equity (Company account)
    1,071,144 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressStuart Quarry, Penderyn, Rhondda Cynon Taff
    Active Corporate (5 parents)
    Equity (Company account)
    2,633,761 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressStuart Quarry, Church Road, Penderyn, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    1,362,131 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (37 parents)
    Officer
    icon of calendar 2016-10-26 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.