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 3
  • 1
    Matthews, Dylan Christopher
    Hotel Director born in January 1970
    Individual (15 offsprings)
    Officer
    2019-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Colcomb, Mark
    Individual (14 offsprings)
    Officer
    2019-07-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THE CELTIC MANOR RESORT (UK) LIMITED - 2013-05-23
    THE CELTIC MANOR RESORT 2013 LTD - 2013-05-21
    Coldra Woods, Newport, Gwent, Wales
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    5,384,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-07-03 ~ dissolved
    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 5
  • 1
    Davies, James George
    Company Director born in May 1976
    Individual (27 offsprings)
    Officer
    2007-06-26 ~ 2019-07-03
    OF - Director → CIF 0
    Mr James George Davies
    Born in May 1976
    Individual (27 offsprings)
    Person with significant control
    2017-06-25 ~ 2019-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    James George Davies
    Born in May 1976
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Bernard Thomas
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Borley, Steven
    Company Director born in November 1957
    Individual (30 offsprings)
    Officer
    2015-09-04 ~ 2019-07-03
    OF - Director → CIF 0
  • 4
    Davies, Robert George
    Company Director born in March 1948
    Individual (8 offsprings)
    Officer
    2007-06-26 ~ 2010-04-08
    OF - Director → CIF 0
  • 5
    GRAPHTURN LIMITED - 1994-10-11
    Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, Wales
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2014-05-08 ~ 2015-09-04
    PE - Director → CIF 0
    Person with significant control
    2017-06-25 ~ 2019-06-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHARNWOOD WALES HOTEL (1) LIMITED

Previous name
CHARNWOOD TREFOREST LIMITED - 2008-11-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,500,004 GBP2018-07-31
3,500,004 GBP2017-07-31
Debtors
104,516 GBP2018-07-31
1,501 GBP2017-07-31
Cash at bank and in hand
3,300 GBP2018-07-31
7,348 GBP2017-07-31
Current Assets
107,816 GBP2018-07-31
8,849 GBP2017-07-31
Net Current Assets/Liabilities
-329,012 GBP2018-07-31
-478,210 GBP2017-07-31
Total Assets Less Current Liabilities
3,170,992 GBP2018-07-31
3,021,794 GBP2017-07-31
Creditors
Non-current
-1,760,000 GBP2018-07-31
-1,920,000 GBP2017-07-31
Net Assets/Liabilities
1,410,992 GBP2018-07-31
1,101,794 GBP2017-07-31
Equity
Called up share capital
8 GBP2018-07-31
8 GBP2017-07-31
Share premium
1,000,000 GBP2018-07-31
1,000,000 GBP2017-07-31
Retained earnings (accumulated losses)
410,984 GBP2018-07-31
101,786 GBP2017-07-31
Equity
1,410,992 GBP2018-07-31
1,101,794 GBP2017-07-31
Trade Debtors/Trade Receivables
Current
1,501 GBP2018-07-31
1,501 GBP2017-07-31
Amounts Owed By Related Parties
103,015 GBP2018-07-31
Bank Borrowings/Overdrafts
Current
160,000 GBP2018-07-31
160,000 GBP2017-07-31
Trade Creditors/Trade Payables
Current
5,700 GBP2018-07-31
6,566 GBP2017-07-31
Corporation Tax Payable
149,783 GBP2018-07-31
132,292 GBP2017-07-31
Other Taxation & Social Security Payable
66,153 GBP2018-07-31
23,499 GBP2017-07-31
Other Creditors
Current
55,192 GBP2018-07-31
164,702 GBP2017-07-31
Bank Borrowings/Overdrafts
Non-current
1,760,000 GBP2018-07-31
1,920,000 GBP2017-07-31
Related profiles found in government register
  • CHARNWOOD WALES HOTEL (1) LIMITED
    Info
    CHARNWOOD TREFOREST LIMITED - 2008-11-26
    Registered number 06293008
    10 St. Helens Road, Swansea SA1 4AW
    Private Limited Company incorporated on 2007-06-26 and dissolved on 2023-09-20 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • CHARNWOOD WALES HOTEL (1) LIMITED
    S
    Registered number 06293008
    Coldra Woods, Newport, Gwent, Wales, NP18 1HQ
    Limited Company in England And Wales Company Registry, Wales
    CIF 1
  • CHARNWOOD WALES HOTEL (1) LIMITED
    S
    Registered number 06293008
    Unit A, Ground Floor, Fulmar House Beignon Close, Ocean Way, Cardiff, United Kingdom, CF24 5HF
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CHARNWOOD WALES HOTEL (2) LIMITED - 2015-12-17
    CHARNWOOD TEWKSBURY LIMITED - 2008-11-26
    CHARNWOOD TREMAINS LIMITED - 2007-07-24
    10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,299 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • CHARNWOOD WALES HOTEL (2) LIMITED - 2015-12-17
    CHARNWOOD TEWKSBURY LIMITED - 2008-11-26
    CHARNWOOD TREMAINS LIMITED - 2007-07-24
    10 St. Helens Road, Swansea
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,299 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ 2019-07-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.