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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 11
  • 1
    Cameron, Russell Emlyn
    Builing Contractor born in October 1959
    Individual (2 offsprings)
    Officer
    2006-01-12 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    James, Robert Charles Owen
    Hairdresser born in January 1951
    Individual (2 offsprings)
    Officer
    2009-10-24 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Robert Charles Owen James
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-18
    PE - Has significant influence or controlCIF 0
  • 3
    James, Christine
    Born in November 1958
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, Elvira Florence
    Born in January 1933
    Individual (1 offspring)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Crookes, Robert Frank
    Solicitor born in December 1939
    Individual (7 offsprings)
    Officer
    2006-01-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 6
    Crole, James Thomas
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr James Thomas Crole
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Coughlin, Walter Michael
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2009-10-24 ~ now
    OF - Director → CIF 0
    Mr Walter Michael Coughlin
    Born in June 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Wade, Brian John
    Regional Manager born in October 1950
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2021-06-18
    OF - Director → CIF 0
    Mr Brian John Wade
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-18
    PE - Has significant influence or controlCIF 0
  • 9
    Wade, Carol Ann
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2006-01-12 ~ 2006-01-12
    OF - Nominee Director → CIF 0
  • 11
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2006-01-12 ~ 2006-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ESPLANADE PORTHCAWL LIMITED

Period: 2006-01-12 ~ now
Company number: 05673439
Registered name
ESPLANADE PORTHCAWL LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
77,000 GBP2026-01-31
77,000 GBP2025-01-31
Fixed Assets
77,000 GBP2026-01-31
77,000 GBP2025-01-31
Debtors
409 GBP2026-01-31
310 GBP2025-01-31
Cash at bank and in hand
564 GBP2026-01-31
7,109 GBP2025-01-31
Current Assets
973 GBP2026-01-31
7,419 GBP2025-01-31
Net Current Assets/Liabilities
-1,356 GBP2026-01-31
5,920 GBP2025-01-31
Total Assets Less Current Liabilities
75,644 GBP2026-01-31
82,920 GBP2025-01-31
Creditors
Non-current
-7,480 GBP2026-01-31
-16,480 GBP2025-01-31
Net Assets/Liabilities
68,164 GBP2026-01-31
66,440 GBP2025-01-31
Equity
Called up share capital
21 GBP2026-01-31
21 GBP2025-01-31
Revaluation reserve
27,799 GBP2026-01-31
27,799 GBP2025-01-31
Retained earnings (accumulated losses)
40,344 GBP2026-01-31
38,620 GBP2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
77,000 GBP2026-01-31
77,000 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
77,000 GBP2026-01-31
77,000 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
409 GBP2026-01-31
310 GBP2025-01-31
Other Taxation & Social Security Payable
Current
405 GBP2026-01-31
149 GBP2025-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,724 GBP2025-02-01 ~ 2026-01-31

  • ESPLANADE PORTHCAWL LIMITED
    Info
    Registered number 05673439
    Esplanade House, The Esplanade, Porthcawl, Glam CF36 3YE
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.