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 3
  • 1
    John, Spencer Courtney
    Born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, David Jonathan
    Born in September 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNidum House Neath Abbey Business Park, Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mr Spencer Courtney John
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-07-23 ~ 2025-07-23
    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
    John, Christine
    Born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-07-24
    OF - Director → CIF 0
    John, Christine
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2008-07-10
    OF - Secretary → CIF 0
    Mrs Christine John
    Born in December 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-23 ~ 2025-07-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    John, Leonard Courtney
    Born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Leonard Courtney John
    Born in July 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-01 ~ 2025-07-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Williams, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2008-07-09
    OF - Secretary → CIF 0
  • 5
    Edwards, Granville Wyn
    Born in March 1958
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2008-07-09
    OF - Director → CIF 0
  • 6
    Wakley, Keith
    Born in May 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2023-10-24
    OF - Director → CIF 0
    Wakley, Keith
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2024-04-02
    OF - Secretary → CIF 0
    Mr Keith Wakley
    Born in May 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Martin, Nicola Laura
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-24 ~ 2025-07-24
    OF - Director → CIF 0
    Mrs Nicola Laura Martin
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-23 ~ 2025-07-23
    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
  • 8
    Walters, Keith Emlyn
    Born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-09 ~ 2014-04-30
    OF - Director → CIF 0
parent relation
Company in focus

LLANELEC HOLDINGS LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
2,507,264 GBP2024-04-30
2,507,264 GBP2023-04-30
Fixed Assets
2,507,264 GBP2024-04-30
2,507,264 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,406,348 GBP2024-04-30
-2,344,915 GBP2023-04-30
Net Current Assets/Liabilities
-2,406,348 GBP2024-04-30
-2,344,915 GBP2023-04-30
Total Assets Less Current Liabilities
100,916 GBP2024-04-30
162,349 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-61,464 GBP2023-04-30
Net Assets/Liabilities
100,885 GBP2024-04-30
100,885 GBP2023-04-30
Equity
Called up share capital
70,000 GBP2024-04-30
70,000 GBP2023-04-30
Capital redemption reserve
30,000 GBP2024-04-30
30,000 GBP2023-04-30
Retained earnings (accumulated losses)
885 GBP2024-04-30
885 GBP2023-04-30
Equity
100,885 GBP2024-04-30
100,885 GBP2023-04-30
Amounts owed to group undertakings
Current
2,406,348 GBP2024-04-30
2,344,915 GBP2023-04-30
Creditors
Current
2,406,348 GBP2024-04-30
2,344,915 GBP2023-04-30
Other Creditors
Non-current
31 GBP2024-04-30
61,464 GBP2023-04-30
Creditors
Non-current
31 GBP2024-04-30
61,464 GBP2023-04-30

Related profiles found in government register
  • LLANELEC HOLDINGS LIMITED
    Info
    Registered number 06558623
    icon of addressNidum House Neath Abbey Business Park, Neath Abbey, Neath SA10 7DR
    PRIVATE LIMITED COMPANY incorporated on 2008-04-08 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • LLANELEC HOLDINGS LIMITED
    S
    Registered number 06558623
    icon of addressNidum House Neath Abbey Business Park, Neath Abbey Business Park, Neath Abbey, Neath, Wales, SA10 7DR
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ULTRAGIANT LIMITED - 1987-06-29
    icon of addressNidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    10,198,148 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address28 Ffrwd Vale, Neath, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    323,450 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-03-01 ~ 2025-07-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 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.