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 4
  • 1
    Evans, Richard Dennis
    Estate Agent & Actioneer born in March 1975
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ now
    OF - director → CIF 0
    Mr Richard Dennis Evans
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Evans, Jonathan Owen
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2009-10-28 ~ now
    OF - director → CIF 0
    Mr Jonathan Owen Evans
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Jones, David Trevor Leslie
    Estate Agent & Actioneer born in September 1983
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
    Mr David Trevor Leslie Jones
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Turner, Andrew Hughes
    Estate Agent & Actioneer born in June 1972
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
    Mr Andrew Hughes Turner
    Born in June 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Mr Nicholas Paul Evans
    Born in December 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Mr Roger Nigel Lunt
    Born in July 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Mr Llewellyn Keith Davies
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Mr John Glandon Lewis
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Hudson, Robert William
    Director born in June 1960
    Individual
    Officer
    2009-10-28 ~ 2022-12-31
    OF - director → CIF 0
    Mr Robert William Hudson
    Born in June 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Mr Thomas James Davies
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2023-01-01 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    Mr Michael John Williams
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    Lloyd, David Mark
    Director born in April 1961
    Individual
    Officer
    2009-10-28 ~ 2013-08-20
    OF - director → CIF 0
  • 9
    Mr Tony Edward Evans
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-03
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 10
    Sheppard, Christopher John
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2009-10-28 ~ 2017-12-31
    OF - director → CIF 0
    Mr Christopher John Sheppard
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

WELSHPOOL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,055,893 GBP2024-03-31
1,087,937 GBP2022-12-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2022-12-31
Fixed Assets
1,055,894 GBP2024-03-31
1,087,938 GBP2022-12-31
Debtors
1,042,377 GBP2024-03-31
977,848 GBP2022-12-31
Cash at bank and in hand
62,046 GBP2022-12-31
Current Assets
1,042,377 GBP2024-03-31
1,039,894 GBP2022-12-31
Creditors
Current
1,756,431 GBP2024-03-31
1,756,961 GBP2022-12-31
Net Current Assets/Liabilities
-714,054 GBP2024-03-31
-717,067 GBP2022-12-31
Total Assets Less Current Liabilities
341,840 GBP2024-03-31
370,871 GBP2022-12-31
Net Assets/Liabilities
321,020 GBP2024-03-31
346,823 GBP2022-12-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
321,018 GBP2024-03-31
346,821 GBP2022-12-31
Equity
321,020 GBP2024-03-31
346,823 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
758,318 GBP2022-12-31
Furniture and fittings
643,592 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,401,910 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
346,017 GBP2024-03-31
313,973 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,017 GBP2024-03-31
313,973 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
32,044 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,044 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
758,318 GBP2024-03-31
758,318 GBP2022-12-31
Furniture and fittings
297,575 GBP2024-03-31
329,619 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,041,377 GBP2024-03-31
976,848 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,042,377 GBP2024-03-31
977,848 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
31 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,873 GBP2024-03-31
8,809 GBP2022-12-31
Other Creditors
Current
1,743,527 GBP2024-03-31
1,748,152 GBP2022-12-31
Related profiles found in government register
  • WELSHPOOL HOLDINGS LIMITED
    Info
    Registered number 07059524
    The New Smithfield, Buttington Cross, Welshpool, Powys SY21 8SR
    Private Limited Company incorporated on 2009-10-28 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • WELSHPOOL HOLDINGS LIMITED
    S
    Registered number 07059524
    The New Smithfield, Buttington Cross, Welshpool, Powys, United Kingdom, SY21 8SR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • J E & P E LIMITED
    S
    Registered number 07059524
    Belmont Yard, Station Road, Caersws, Powys, United Kingdom, SY17 5EQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Belmont Yard, Station Road, Caersws, Powys
    Corporate (3 parents)
    Equity (Company account)
    303,134 GBP2023-09-30
    Person with significant control
    2017-10-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • The New Smithfield, Buttington Cross, Welshpool, Powys
    Corporate (10 parents)
    Equity (Company account)
    794,187 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-03
    CIF 1 - Ownership of shares – 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.