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
    Mr Terry Williams
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2022-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sykes, Peter Hugh Bellairs
    Director born in July 1956
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - director → CIF 0
    Mr Peter Hugh Bellairs Sykes
    Born in July 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wright, David
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2009-05-20 ~ now
    OF - director → CIF 0
    Wright, David
    Individual (13 offsprings)
    Officer
    2009-10-07 ~ now
    OF - secretary → CIF 0
    Mr David Wright
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Batchelor, Keith Ernest
    Consultant born in August 1948
    Individual (2 offsprings)
    Officer
    2009-10-07 ~ 2011-01-24
    OF - director → CIF 0
  • 2
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    2009-02-04 ~ 2009-05-20
    OF - director → CIF 0
  • 3
    Kiss, Martin Robert Alan
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2020-02-20
    OF - director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2009-02-04 ~ 2009-05-20
    PE - secretary → CIF 0
parent relation
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
02023-02-01 ~ 2024-01-31
Class 2 ordinary share
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
7,126,000 GBP2024-01-31
7,126,000 GBP2023-01-31
Fixed Assets
7,126,000 GBP2024-01-31
7,126,000 GBP2023-01-31
Debtors
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Cash at bank and in hand
1,000 GBP2023-01-31
Current Assets
10,000 GBP2024-01-31
11,000 GBP2023-01-31
Creditors
Current
4,532,000 GBP2024-01-31
4,504,000 GBP2023-01-31
Net Current Assets/Liabilities
-4,522,000 GBP2024-01-31
-4,493,000 GBP2023-01-31
Total Assets Less Current Liabilities
2,604,000 GBP2024-01-31
2,633,000 GBP2023-01-31
Creditors
Non-current
26,000 GBP2024-01-31
51,000 GBP2023-01-31
Net Assets/Liabilities
2,578,000 GBP2024-01-31
2,582,000 GBP2023-01-31
Equity
Called up share capital
263,000 GBP2024-01-31
263,000 GBP2023-01-31
263,000 GBP2022-01-31
Capital redemption reserve
67,000 GBP2024-01-31
67,000 GBP2023-01-31
67,000 GBP2022-01-31
Retained earnings (accumulated losses)
2,248,000 GBP2024-01-31
2,252,000 GBP2023-01-31
2,255,000 GBP2022-01-31
Equity
2,578,000 GBP2024-01-31
2,582,000 GBP2023-01-31
2,585,000 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,000 GBP2023-02-01 ~ 2024-01-31
-3,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-4,000 GBP2023-02-01 ~ 2024-01-31
-3,000 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1122023-02-01 ~ 2024-01-31
1062022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
7,126,000 GBP2023-01-31
Investments in Group Undertakings
7,126,000 GBP2024-01-31
7,126,000 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
4,000 GBP2024-01-31
4,000 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
24,000 GBP2024-01-31
22,000 GBP2023-01-31
Amounts owed to group undertakings
Current
4,503,000 GBP2024-01-31
4,477,000 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
26,000 GBP2024-01-31
51,000 GBP2023-01-31
Bank Borrowings
Current, Amounts falling due within one year
24,000 GBP2024-01-31
22,000 GBP2023-01-31
Non-current, Between one and two years
26,000 GBP2024-01-31
22,000 GBP2023-01-31
Non-current, Between two and five year
29,000 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-4,000 GBP2024-01-31
-4,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
262,393 shares2024-01-31
Class 2 ordinary share
100,000 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-4,000 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-4,000 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • CELTIC ENGINEERING HOLDINGS LIMITED
    Info
    DIREDEX LIMITED - 2009-08-27
    Registered number 06810132
    Waterloo Industrial Estate, Pembroke Dock, Pembroke, Pembrokeshire SA72 4RR
    Private Limited Company incorporated on 2009-02-04 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • CELTIC ENGINEERING HOLDINGS LIMITED
    S
    Registered number 6810132
    1, Waterloo, Pembroke Dock, Wales, SA72 4RR
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TECHNO MANAGEMENT HOLDINGS PLC - 2009-09-30
    ADVICESTONE PLC - 2002-05-14
    Waterloo Industrial Estate, Pembroke Dock, Pembrokeshire
    Corporate (2 parents)
    Equity (Company account)
    120,000 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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