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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
Active 4
  • 1
    Bishop, Stephen
    Born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Bishop
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Alderson, Michael Paul
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    James, Keith Michael
    Born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ now
    OF - Director → CIF 0
    Mr Keith Michael James
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Owen, William David Paul
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CELTIC UTILITIES GROUP LIMITED

Previous name
CELTIC UTILITIES LIMITED - 2024-01-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
68,551 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets - Investments
50,101 GBP2023-10-31
50,101 GBP2022-10-31
Fixed Assets
118,652 GBP2023-10-31
50,101 GBP2022-10-31
Debtors
5,723,416 GBP2023-10-31
122,613 GBP2022-10-31
Cash at bank and in hand
48,402 GBP2023-10-31
28,163 GBP2022-10-31
Current Assets
5,771,818 GBP2023-10-31
150,776 GBP2022-10-31
Net Assets/Liabilities
66,582 GBP2023-10-31
50,258 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
50,200 GBP2022-10-31
100 GBP2021-10-31
Other miscellaneous reserve
50,000 GBP2023-10-31
0 GBP2022-10-31
Retained earnings (accumulated losses)
16,382 GBP2023-10-31
58 GBP2022-10-31
0 GBP2021-10-31
Profit/Loss
516,324 GBP2022-11-01 ~ 2023-10-31
251,586 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
50,100 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
50,100 GBP2021-11-01 ~ 2022-10-31
Equity
66,582 GBP2023-10-31
Average Number of Employees
42022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
Net goodwill
251,528 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Computers
73,447 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,896 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
4,896 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Computers
68,551 GBP2023-10-31
Investments in Subsidiaries
50,101 GBP2023-10-31
50,101 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
0 GBP2023-10-31
111 GBP2022-10-31
Prepayments/Accrued Income
Current
435 GBP2023-10-31
6,666 GBP2022-10-31
Other Debtors
Non-current
5,000,000 GBP2023-10-31
0 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-31
0 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
5,405 GBP2023-10-31
1 GBP2022-10-31
Creditors
Current
5,807,392 GBP2023-10-31
150,619 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
0 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-10-31
Non-current, Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Related profiles found in government register
  • CELTIC UTILITIES GROUP LIMITED
    Info
    CELTIC UTILITIES LIMITED - 2024-01-24
    Registered number 08586462
    icon of addressTy Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-26 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • CELTIC UTILITIES GROUP LIMITED
    S
    Registered number 08586462
    icon of addressTy Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressTy Derw, Lime Tree Court Cardiff Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    RAVENSBROOK ENTERPRISES LIMITED - 1993-02-02
    icon of addressUnit 37, Village Farm Industrial Estate, Pyle, Bridgend
    Active Corporate (7 parents)
    Equity (Company account)
    13,216,343 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressTy Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,690,395 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressIntegra House 1 Vaughan Court, Celtic Springs, Newport, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -612,669 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-01-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit J Beacon Business Park, Weston Road, Stafford
    Active Corporate (5 parents)
    Equity (Company account)
    3,671,945 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.