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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 12
  • 1
    Davies, Jason Lee
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2009-03-11 ~ 2024-06-07
    OF - Director → CIF 0
    Davies, Jason Lee
    Individual (3 offsprings)
    Officer
    2009-03-11 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 2
    Huxley, Benedict William
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2009-05-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 3
    Spinks, Richard Harry
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2017-05-08 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    Clishem, Michael Gerrad
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
    Clishem, Michael Gerrad
    Individual (6 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Spinks, Michael John
    Born in July 1953
    Individual (27 offsprings)
    Officer
    2009-03-11 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Michael John Spinks
    Born in July 1953
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cattrall, David Donald
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2024-06-07 ~ 2025-10-20
    OF - Director → CIF 0
  • 7
    Davies, Allan Thomas
    Born in September 1946
    Individual (6 offsprings)
    Officer
    2009-05-11 ~ 2024-06-07
    OF - Director → CIF 0
  • 8
    HARLECH FOODSERVICE LIMITED - now 01413059
    HARLECH FROZEN FOODS LIMITED - 2006-05-24
    Food Park, Parc Amaeth, Llanystumdwy, Criccieth, Wales
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2024-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    DAVIES HOLDINGS (PEMBROKE) LIMITED
    09469730
    74, High Street, Fishguard, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-06-14 ~ 2024-06-07
    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
  • 10
    VASWANI SECRETARIES LIMITED 07182722
    29a, Hendon Avenue, London, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2010-04-23 ~ 2024-06-07
    OF - Secretary → CIF 0
  • 11
    29a, Hendon Avenue, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2009-07-20 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 12
    ESSEX FLOUR & GRAIN COMPANY,LIMITED 00312678
    Leytonstone House, 3 Hanbury Drive, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2023-02-14 ~ 2024-06-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CELTIC FOODSERVICES LTD

Period: 2009-03-11 ~ now
Company number: 06843441
Registered name
CELTIC FOODSERVICES LTD - now
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
21,781 GBP2024-03-31
29,825 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
21,781 GBP2024-03-31
29,825 GBP2023-03-31
Total Inventories
150,869 GBP2024-03-31
242,113 GBP2023-03-31
Debtors
126,702 GBP2024-03-31
157,643 GBP2023-03-31
Cash at bank and in hand
79,551 GBP2024-03-31
114,613 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
357,122 GBP2024-03-31
514,369 GBP2023-03-31
Creditors
Amounts falling due within one year
-110,672 GBP2024-03-31
-266,792 GBP2023-03-31
Net Current Assets/Liabilities
246,450 GBP2024-03-31
247,577 GBP2023-03-31
Total Assets Less Current Liabilities
268,231 GBP2024-03-31
277,402 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
268,231 GBP2024-03-31
277,402 GBP2023-03-31
Equity
Called up share capital
950,100 GBP2024-03-31
950,100 GBP2023-03-31
Retained earnings (accumulated losses)
-681,869 GBP2024-03-31
-672,698 GBP2023-03-31
Equity
268,231 GBP2024-03-31
277,402 GBP2023-03-31
Average Number of Employees
172023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
145,092 GBP2024-03-31
145,092 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,311 GBP2024-03-31
115,267 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,044 GBP2023-04-01 ~ 2024-03-31

  • CELTIC FOODSERVICES LTD
    Info
    Registered number 06843441
    Unit 4 London Road Industrial Estate, Pembroke Dock SA72 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-11 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.