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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 1
  • Thomas, Anthony Rhys
    Born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ now
    OF - Director → CIF 0
    Mr Anthony Rhys Thomas
    Born in December 1970
    Individual (10 offsprings)
    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
Ceased 4
  • 1
    Thomas, Alison Elaine
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 2
    Davies, June Gladys Mary
    Clerical
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-07 ~ 2006-04-07
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-04-07 ~ 2006-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
472,216 GBP2024-06-30
472,216 GBP2023-06-30
Fixed Assets
472,216 GBP2024-06-30
472,216 GBP2023-06-30
Debtors
Current
5,375 GBP2024-06-30
5,375 GBP2023-06-30
Cash at bank and in hand
2,043,750 GBP2024-06-30
1,000,000 GBP2023-06-30
Current Assets
2,049,125 GBP2024-06-30
1,005,375 GBP2023-06-30
Net Current Assets/Liabilities
-395,619 GBP2024-06-30
-409,432 GBP2023-06-30
Total Assets Less Current Liabilities
76,597 GBP2024-06-30
62,784 GBP2023-06-30
Net Assets/Liabilities
76,597 GBP2024-06-30
62,784 GBP2023-06-30
Equity
Called up share capital
24 GBP2024-06-30
24 GBP2023-06-30
24 GBP2022-07-01
Share premium
62,760 GBP2024-06-30
62,760 GBP2023-06-30
62,760 GBP2022-07-01
Profit/Loss
82,000 GBP2023-07-01 ~ 2024-06-30
104,208 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
13,813 GBP2024-06-30
Equity
76,597 GBP2024-06-30
62,784 GBP2023-06-30
62,784 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
82,000 GBP2023-07-01 ~ 2024-06-30
104,208 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-68,187 GBP2023-07-01 ~ 2024-06-30
-104,208 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-68,187 GBP2023-07-01 ~ 2024-06-30
-104,208 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-07-01 ~ 2024-06-30
Motor vehicles
252023-07-01 ~ 2024-06-30
Other Debtors
Current
5,375 GBP2024-06-30
5,375 GBP2023-06-30
Cash and Cash Equivalents
2,043,750 GBP2024-06-30
1,000,000 GBP2023-06-30
Amounts owed to group undertakings
Current
2,440,994 GBP2024-06-30
1,414,807 GBP2023-06-30
Other Creditors
Current
3,750 GBP2024-06-30
Creditors
Current
2,444,744 GBP2024-06-30
1,414,807 GBP2023-06-30
Minimum gross finance lease payments owing
91,777 GBP2024-06-30
39,779 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.102023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.102023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
241 shares2024-06-30
241 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.102023-07-01 ~ 2024-06-30

Related profiles found in government register
  • AT HOLDINGS LIMITED
    Info
    Registered number 05773415
    icon of addressMha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea SA7 9FS
    PRIVATE LIMITED COMPANY incorporated on 2006-04-07 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • AT HOLDINGS LIMITED
    S
    Registered number 05773415
    icon of address58-59, Village Farm Road, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BN
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.S. WELLINGTON BUILDING & MAINTENANCE LIMITED - 2012-10-29
    icon of addressMha House Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    2,239,456 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    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.