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
Sykes, Peter Hugh Bellairs
Born in July 1956Individual (8 offsprings)Officer
2020-07-01 ~ nowOF - Director → CIF 0Mr Peter Hugh Bellairs Sykes
Born in July 1956Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wright, David
Born in June 1960Individual (13 offsprings)Officer 2009-05-20 ~ nowOF - Director → CIF 0Wright, David
Individual (13 offsprings)Officer 2009-10-07 ~ nowOF - Secretary → CIF 0Mr David Wright
Born in June 1960Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Terry Williams
Born in August 1947Individual (1 offspring)Person with significant control 2022-01-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Kiss, Martin Robert Alan
Director born in June 1961Individual (3 offsprings)Officer 2009-10-07 ~ 2020-02-20OF - Director → CIF 0 - 2
Lloyd, Samuel George Alan
Company Director born in March 1960Individual (26 offsprings)Officer 2009-02-04 ~ 2009-05-20OF - Director → CIF 0 - 3
Batchelor, Keith Ernest
Consultant born in August 1948Individual (2 offsprings)Officer 2009-10-07 ~ 2011-01-24OF - Director → CIF 0 - 4ALLIED SECRETARIES LIMITED - nowINDUSTRIAL BAGS LIMITED - 1996-07-16LIFEAWARD LIMITED - 1995-02-10
14-18, City Road, Cardiff, South GlamorganDissolved Corporate (1 parent, 8 offsprings)Officer2009-02-04 ~ 2009-05-20PE - Secretary → CIF 0
Company in focus
CELTIC ENGINEERING HOLDINGS LIMITED
Previous name
DIREDEX LIMITED - 2009-08-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-02-01 ~ 2025-01-31
Class 2 ordinary share
02024-02-01 ~ 2025-01-31
Fixed Assets - Investments
7,000 GBP2025-01-31
7,000 GBP2024-01-31
Fixed Assets
7,000 GBP2025-01-31
7,000 GBP2024-01-31
Debtors
0 GBP2025-01-31
0 GBP2024-01-31
Creditors
Current
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Net Current Assets/Liabilities
-5,000 GBP2025-01-31
-5,000 GBP2024-01-31
Total Assets Less Current Liabilities
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Creditors
Non-current
0 GBP2024-01-31
Net Assets/Liabilities
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Equity
Called up share capital
0 GBP2025-01-31
0 GBP2024-01-31
0 GBP2023-01-31
Capital redemption reserve
0 GBP2025-01-31
0 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
2,000 GBP2025-01-31
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Equity
3,000 GBP2025-01-31
3,000 GBP2024-01-31
3,000 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2024-02-01 ~ 2025-01-31
-0 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-0 GBP2024-02-01 ~ 2025-01-31
-0 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1012024-02-01 ~ 2025-01-31
1122023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
7,000 GBP2024-01-31
Investments in Group Undertakings
7,000 GBP2025-01-31
7,000 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
0 GBP2025-01-31
Current, Amounts falling due within one year
0 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-01-31
0 GBP2024-01-31
Amounts owed to group undertakings
Current
5,000 GBP2025-01-31
5,000 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-01-31
0 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2024-01-31
Non-current, Between one and two years
0 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-0 GBP2025-01-31
-0 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
262,393 shares2025-01-31
Class 2 ordinary share
100,000 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
-0 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
CELTIC ENGINEERING HOLDINGS LIMITED
InfoDIREDEX LIMITED - 2009-08-27Registered number 06810132Waterloo Industrial Estate, Pembroke Dock, Pembroke, Pembrokeshire SA72 4RRPRIVATE LIMITED COMPANY incorporated on 2009-02-04 (16 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0CELTIC ENGINEERING HOLDINGS LIMITED
SRegistered number 68101321, Waterloo, Pembroke Dock, Wales, SA72 4RRLimited Company in UkCIF 1
Offspring entities and appointments
Active
1
- TECHNO MANAGEMENT HOLDINGS PLC - 2009-09-30ADVICESTONE PLC - 2002-05-14Waterloo Industrial Estate, Pembroke Dock, PembrokeshireActive Corporate (2 parents)Equity (Company account)0 GBP2025-01-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.