logo
explain how to read the page

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
    Crole, James Thomas
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Mr James Thomas Crole
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Coughlin, Walter Michael
    Born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-24 ~ now
    OF - Director → CIF 0
    Mr Walter Michael Coughlin
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Bowen, Elvira Florence
    Born in January 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    James, Christine
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Cameron, Russell Emlyn
    Builing Contractor born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-12 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Wade, Brian John
    Regional Manager born in October 1950
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Brian John Wade
    Born in October 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-18
    PE - Has significant influence or controlCIF 0
  • 3
    James, Robert Charles Owen
    Hairdresser born in January 1951
    Individual
    Officer
    icon of calendar 2009-10-24 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Robert Charles Owen James
    Born in January 1951
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-18
    PE - Has significant influence or controlCIF 0
  • 4
    Wade, Carol Ann
    Individual
    Officer
    icon of calendar 2006-01-12 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 5
    Crookes, Robert Frank
    Solicitor born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-01-12 ~ 2006-01-12
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-01-12 ~ 2006-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ESPLANADE PORTHCAWL LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
77,000 GBP2025-01-31
77,000 GBP2024-01-31
Fixed Assets
77,000 GBP2025-01-31
77,000 GBP2024-01-31
Debtors
310 GBP2025-01-31
67 GBP2024-01-31
Cash at bank and in hand
7,109 GBP2025-01-31
1,650 GBP2024-01-31
Current Assets
7,419 GBP2025-01-31
1,717 GBP2024-01-31
Net Current Assets/Liabilities
5,920 GBP2025-01-31
-160 GBP2024-01-31
Total Assets Less Current Liabilities
82,920 GBP2025-01-31
76,840 GBP2024-01-31
Creditors
Non-current
-16,480 GBP2025-01-31
-29,480 GBP2024-01-31
Net Assets/Liabilities
66,440 GBP2025-01-31
47,360 GBP2024-01-31
Equity
Called up share capital
21 GBP2025-01-31
21 GBP2024-01-31
Revaluation reserve
27,799 GBP2025-01-31
9,350 GBP2024-01-31
Retained earnings (accumulated losses)
38,620 GBP2025-01-31
37,989 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
77,000 GBP2024-01-31
Land and buildings, Owned/Freehold
77,000 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
77,000 GBP2025-01-31
Owned/Freehold, Land and buildings
77,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
310 GBP2025-01-31
67 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1 GBP2024-01-31
Other Taxation & Social Security Payable
Current
149 GBP2025-01-31
355 GBP2024-01-31

  • ESPLANADE PORTHCAWL LIMITED
    Info
    Registered number 05673439
    icon of addressEsplanade House, The Esplanade, Porthcawl, Glam CF36 3YE
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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