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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 14
  • 1
    Sheppard, Christopher John
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2009-10-28 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Christopher John Sheppard
    Born in November 1959
    Individual (6 offsprings)
    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 firmCIF 0
  • 2
    Evans, Richard Dennis
    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 controlCIF 0
  • 3
    Mr Tony Edward Evans
    Born in April 1968
    Individual (4 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 firmCIF 0
  • 4
    Lloyd, David Mark
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    2009-10-28 ~ 2013-08-20
    OF - Director → CIF 0
  • 5
    Mr John Glandon Lewis
    Born in September 1964
    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 firmCIF 0
  • 6
    Jones, David Trevor Leslie
    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 controlCIF 0
  • 7
    Mr Llewellyn Keith Davies
    Born in January 1961
    Individual (4 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 firmCIF 0
  • 8
    Turner, Andrew Hughes
    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 controlCIF 0
  • 9
    Hudson, Robert William
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Robert William Hudson
    Born in June 1960
    Individual (2 offsprings)
    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 firmCIF 0
  • 10
    Mr Nicholas Paul Evans
    Born in December 1958
    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 firmCIF 0
  • 11
    Mr Roger Nigel Lunt
    Born in July 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 firmCIF 0
  • 12
    Mr Thomas James Davies
    Born in October 1991
    Individual (2 offsprings)
    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 firmCIF 0
  • 13
    Evans, Jonathan Owen
    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 controlCIF 0
  • 14
    Mr Michael John Williams
    Born in March 1969
    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 firmCIF 0
parent relation
Company in focus

WELSHPOOL HOLDINGS LIMITED

Period: 2009-10-28 ~ now
Company number: 07059524
Registered name
WELSHPOOL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-01-01 ~ 2024-03-31
Property, Plant & Equipment
1,030,149 GBP2025-03-31
1,055,893 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,030,150 GBP2025-03-31
1,055,894 GBP2024-03-31
Debtors
1,087,524 GBP2025-03-31
1,042,377 GBP2024-03-31
Cash at bank and in hand
12,843 GBP2025-03-31
Current Assets
1,100,367 GBP2025-03-31
1,042,377 GBP2024-03-31
Creditors
Current
1,750,019 GBP2025-03-31
1,756,431 GBP2024-03-31
Net Current Assets/Liabilities
-649,652 GBP2025-03-31
-714,054 GBP2024-03-31
Total Assets Less Current Liabilities
380,498 GBP2025-03-31
341,840 GBP2024-03-31
Net Assets/Liabilities
362,427 GBP2025-03-31
321,020 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
362,425 GBP2025-03-31
321,018 GBP2024-03-31
Equity
362,427 GBP2025-03-31
321,020 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
758,318 GBP2024-03-31
Furniture and fittings
643,592 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,401,910 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
371,761 GBP2025-03-31
346,017 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371,761 GBP2025-03-31
346,017 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,744 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,744 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
758,318 GBP2025-03-31
758,318 GBP2024-03-31
Furniture and fittings
271,831 GBP2025-03-31
297,575 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2024-03-31
Other Investments Other Than Loans
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,086,524 GBP2025-03-31
1,041,377 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2025-03-31
Amounts falling due within one year, Current
1,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,087,524 GBP2025-03-31
Amounts falling due within one year, Current
1,042,377 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
31 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,867 GBP2025-03-31
12,873 GBP2024-03-31
Other Creditors
Current
1,739,152 GBP2025-03-31
1,743,527 GBP2024-03-31

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 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    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
child relation
Offspring entities and appointments 1
  • 1
    WELSHPOOL LIVESTOCK SALES LIMITED
    07059465
    The New Smithfield, Buttington Cross, Welshpool, Powys
    Active Corporate (18 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.