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
    Lewis Evans, Gaynor
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    James, Alex
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
    Mr Alex Jonathon James
    Born in July 1975
    Individual (11 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    James, Kim
    Individual
    Officer
    2004-03-29 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 2
    James, Paul Anthony
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-03-29 ~ 2004-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CELTIC VISION GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
14,950 GBP2023-07-31
20,900 GBP2022-07-31
Debtors
81,956 GBP2023-07-31
64,962 GBP2022-07-31
Cash at bank and in hand
4,525 GBP2023-07-31
19,154 GBP2022-07-31
Current Assets
86,481 GBP2023-07-31
84,116 GBP2022-07-31
Net Current Assets/Liabilities
62,879 GBP2023-07-31
65,831 GBP2022-07-31
Total Assets Less Current Liabilities
77,829 GBP2023-07-31
86,731 GBP2022-07-31
Creditors
Non-current
-10,109 GBP2023-07-31
-16,109 GBP2022-07-31
Net Assets/Liabilities
67,720 GBP2023-07-31
70,622 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
67,719 GBP2023-07-31
70,621 GBP2022-07-31
Equity
67,720 GBP2023-07-31
70,622 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,250 GBP2022-07-31
Motor vehicles
18,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
25,250 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,800 GBP2023-07-31
4,350 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,300 GBP2023-07-31
4,350 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,450 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
4,500 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,950 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,500 GBP2023-07-31
Property, Plant & Equipment
Plant and equipment
1,450 GBP2023-07-31
2,900 GBP2022-07-31
Motor vehicles
13,500 GBP2023-07-31
18,000 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
639 GBP2023-07-31
2,215 GBP2022-07-31
Other Debtors
Current
78,207 GBP2023-07-31
62,136 GBP2022-07-31
Prepayments
Current
3,110 GBP2023-07-31
611 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
81,956 GBP2023-07-31
64,962 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2023-07-31
2,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
7,612 GBP2023-07-31
2,034 GBP2022-07-31
Corporation Tax Payable
Current
165 GBP2022-07-31
Other Taxation & Social Security Payable
Current
1,226 GBP2023-07-31
955 GBP2022-07-31
Accrued Liabilities
Current
3,433 GBP2023-07-31
4,310 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,109 GBP2023-07-31
16,109 GBP2022-07-31
  • CELTIC VISION GROUP LIMITED
    Info
    Registered number 05086326
    Unit C5, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly CF83 3HU
    Private Limited Company incorporated on 2004-03-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.