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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
    Arnold, Jessica Lynne
    Born in July 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Davies, John Charles
    Born in June 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Hanks, Sarah Eileen
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHamilton, Hamilton Terrace, Milford Haven, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,100,996 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Davies, Jennifer Lynne
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2019-07-17
    OF - Director → CIF 0
    Davies, Jennifer Lynne
    Director
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2019-07-17
    OF - Secretary → CIF 0
    Mrs Jennifer Lynne Davies
    Born in October 1950
    Individual
    Person with significant control
    icon of calendar 2016-09-20 ~ 2019-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Davies, Christopher John
    Director born in October 1950
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2019-07-17
    OF - Director → CIF 0
    Mr Christopher John Davies
    Born in October 1950
    Individual
    Person with significant control
    icon of calendar 2016-09-20 ~ 2019-07-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2004-09-21
    OF - Nominee Secretary → CIF 0
  • 4
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-09-21 ~ 2004-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUSTWEL HOLDINGS LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Property, Plant & Equipment
626,271 GBP2024-09-30
626,269 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
4,002 GBP2023-09-30
Investment Property
840,210 GBP2024-09-30
835,363 GBP2023-09-30
Fixed Assets
1,466,483 GBP2024-09-30
1,465,634 GBP2023-09-30
Debtors
2,904,515 GBP2024-09-30
1,268,422 GBP2023-09-30
Current assets - Investments
117,572 GBP2024-09-30
88,719 GBP2023-09-30
Cash at bank and in hand
270,641 GBP2024-09-30
241,854 GBP2023-09-30
Current Assets
3,292,728 GBP2024-09-30
1,598,995 GBP2023-09-30
Creditors
Current
2,363,102 GBP2024-09-30
164,222 GBP2023-09-30
Net Current Assets/Liabilities
929,626 GBP2024-09-30
1,434,773 GBP2023-09-30
Total Assets Less Current Liabilities
2,396,109 GBP2024-09-30
2,900,407 GBP2023-09-30
Net Assets/Liabilities
2,298,344 GBP2024-09-30
2,819,002 GBP2023-09-30
Equity
Called up share capital
4,004 GBP2024-09-30
4,004 GBP2023-09-30
Retained earnings (accumulated losses)
2,294,340 GBP2024-09-30
2,814,998 GBP2023-09-30
Equity
2,298,344 GBP2024-09-30
2,819,002 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
80,833 GBP2024-09-30
78,186 GBP2023-09-30
Plant and equipment
973,482 GBP2024-09-30
875,182 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,054,315 GBP2024-09-30
953,368 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
21,893 GBP2024-09-30
20,329 GBP2023-09-30
Plant and equipment
406,151 GBP2024-09-30
306,770 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
428,044 GBP2024-09-30
327,099 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,564 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
99,381 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,945 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
58,940 GBP2024-09-30
57,857 GBP2023-09-30
Plant and equipment
567,331 GBP2024-09-30
568,412 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2024-09-30
4,002 GBP2023-09-30
Investments in Group Undertakings
2 GBP2024-09-30
4,002 GBP2023-09-30
Investment Property - Fair Value Model
840,210 GBP2024-09-30
835,363 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
249,077 GBP2024-09-30
Amounts falling due within one year, Current
57,841 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
275,966 GBP2024-09-30
1,186,875 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
2,379,472 GBP2024-09-30
Amounts falling due within one year, Current
23,706 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,904,515 GBP2024-09-30
Amounts falling due within one year, Current
1,268,422 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,897 GBP2024-09-30
9,896 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
13,842 GBP2024-09-30
13,842 GBP2023-09-30
Trade Creditors/Trade Payables
Current
125,850 GBP2024-09-30
40,659 GBP2023-09-30
Amounts owed to group undertakings
Current
2,074,538 GBP2024-09-30
Other Taxation & Social Security Payable
Current
43,888 GBP2024-09-30
822 GBP2023-09-30
Other Creditors
Current
95,087 GBP2024-09-30
99,003 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,422 GBP2024-09-30
17,320 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
20,643 GBP2024-09-30
34,485 GBP2023-09-30
Related profiles found in government register
  • AUSTWEL HOLDINGS LIMITED
    Info
    Registered number 05237560
    icon of addressUnit 18 Thornton Industrial Estate, Milford Haven, Pembrokeshire SA73 2RR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-21 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • AUSTWEL HOLDINGS LIMITED
    S
    Registered number 05237560
    icon of addressUnit 18, Thornton Industrial Estate, Milford Haven, Wales, SA73 2RR
    Limited Company in Companies House, Wales
    CIF 1
  • AUSTWEL HOLDINGS LIMITED
    S
    Registered number 05237560
    icon of addressUnit 18, Thornton Industrial Trading Estate, Milford Haven, Wales, SA73 2RR
    Limited Company in Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFir Stone House, Walwyns Castle, Haverfordwest, Dyfed
    Active Corporate (4 parents)
    Equity (Company account)
    149,300 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnit 18 Thornton Industrial Estate, Milford Haven, Pembrokeshire
    Active Corporate (5 parents)
    Equity (Company account)
    674,118 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-05 ~ 2024-06-28
    CIF 1 - Ownership of shares – 75% or more → OE

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