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 10
  • 1
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (113 offsprings)
    Officer
    2009-06-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Herbert, David Robert James
    Chartered Surveyor born in February 1967
    Individual (14 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
    Mr David Robert James Herbert
    Born in February 1967
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (44 offsprings)
    Officer
    2009-12-31 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Herbert, Samantha Jane
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Herbert, David Owain
    Company Director born in September 1938
    Individual (17 offsprings)
    Officer
    2009-06-10 ~ 2018-04-02
    OF - Director → CIF 0
  • 6
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2009-06-10 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 7
    Logue, David Iain
    Company Director born in September 1958
    Individual (47 offsprings)
    Officer
    2009-06-10 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom
    Active Corporate (16 parents, 49 offsprings)
    Officer
    2009-12-31 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    BEACH SECRETARIES LIMITED
    01839416
    100, Fetter Lane, London
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2008-09-23 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 10
    CROFT NOMINEES LIMITED
    01840423
    100, Fetter Lane, London
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2008-09-23 ~ 2009-06-10
    OF - Director → CIF 0
parent relation
Company in focus

CELTIC SPRINGS RETAIL LIMITED

Period: 2009-06-12 ~ 2023-01-03
Company number: 06704667
Registered names
CELTIC SPRINGS RETAIL LIMITED - Dissolved
BEALAW (918) LIMITED - 2009-06-12 06647838... (more)
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.
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Debtors
279,936 GBP2020-09-30
279,936 GBP2019-09-30
Net Current Assets/Liabilities
273,159 GBP2020-09-30
273,159 GBP2019-09-30
Total Assets Less Current Liabilities
273,159 GBP2020-09-30
273,159 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
273,059 GBP2020-09-30
273,059 GBP2019-09-30
Equity
273,159 GBP2020-09-30
273,159 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
279,936 GBP2020-09-30
279,936 GBP2019-09-30
Corporation Tax Payable
Current
5,278 GBP2020-09-30
5,278 GBP2019-09-30
Accrued Liabilities
Current
1,499 GBP2020-09-30
1,499 GBP2019-09-30

  • CELTIC SPRINGS RETAIL LIMITED
    Info
    BEALAW (918) LIMITED - 2009-06-12
    Registered number 06704667
    Sherbourne House Rear Of 378 Cyncoed Road, Cyncoed, Cardiff CF23 8SA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-23 and dissolved on 2023-01-03 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 22 March 2026 and licensed under the Open Government Licence v3.0.