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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
    Greenhill, Ian
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, David
    Born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Stuart John
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 5, The Beacon Centre, Dafen, Llanelli, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,814 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Golden, Peter Harry
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2006-09-13
    OF - Director → CIF 0
  • 2
    Casey, Martin
    Sales Director born in January 1967
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Beynon, Karen Louise
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 4
    Beynon, Christopher Richard
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of addressC/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-05-20 ~ 2005-07-21
    PE - Secretary → CIF 0
  • 6
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of addressC/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2005-05-20 ~ 2005-07-21
    PE - Director → CIF 0
parent relation
Company in focus

CRB HOLDINGS LIMITED

Previous name
MANDACO 444 LIMITED - 2005-07-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42023-01-01 ~ 2024-06-30
42022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
136,267 GBP2023-01-01 ~ 2024-06-30
142,500 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
136,267 GBP2023-01-01 ~ 2024-06-30
142,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
136,267 GBP2023-01-01 ~ 2024-06-30
142,500 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,149,000 GBP2024-06-30
1,149,000 GBP2022-12-31
Debtors
40,000 GBP2024-06-30
40,000 GBP2022-12-31
Creditors
Current
940,000 GBP2024-06-30
940,000 GBP2022-12-31
Net Current Assets/Liabilities
-900,000 GBP2024-06-30
-900,000 GBP2022-12-31
Total Assets Less Current Liabilities
249,000 GBP2024-06-30
249,000 GBP2022-12-31
Equity
Called up share capital
69,000 GBP2024-06-30
69,000 GBP2022-12-31
69,000 GBP2021-12-31
Capital redemption reserve
180,000 GBP2024-06-30
180,000 GBP2022-12-31
180,000 GBP2021-12-31
Equity
249,000 GBP2024-06-30
249,000 GBP2022-12-31
249,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-136,267 GBP2023-01-01 ~ 2024-06-30
-142,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-136,267 GBP2023-01-01 ~ 2024-06-30
-142,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
136,267 GBP2023-01-01 ~ 2024-06-30
142,500 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,149,000 GBP2022-12-31
Investments in Group Undertakings
1,149,000 GBP2024-06-30
1,149,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
40,000 GBP2024-06-30
40,000 GBP2022-12-31
Amounts owed to group undertakings
Current
940,000 GBP2024-06-30
940,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69,000 shares2024-06-30

Related profiles found in government register
  • CRB HOLDINGS LIMITED
    Info
    MANDACO 444 LIMITED - 2005-07-11
    Registered number 05458139
    icon of addressBruce Road, Swansea West Industrial Estate, Fforestfach, Swansea SA5 4HS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • CRB HOLDINGS LIMITED
    S
    Registered number 05458139
    icon of addressBruce Road, Swansea West Industrial Estate, Fforestfach, Swansea, United Kingdom, SA5 4HS
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MANDACO 334 LIMITED - 2003-07-03
    icon of addressBruce Road, Swansea West Industrial Park, Fforestfach, Swansea
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    207,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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