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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Owen, William David Paul
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    James, Keith Michael
    Born in March 1954
    Individual (6 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
    Mr Keith Michael James
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Bishop, Stephen
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Bishop
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    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
  • 4
    Alderson, Michael Paul
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CELTIC UTILITIES GROUP LIMITED

Period: 2024-01-24 ~ now
Company number: 08586462
Registered names
CELTIC UTILITIES GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
56,234 GBP2024-10-31
68,551 GBP2023-10-31
Fixed Assets - Investments
3,778,326 GBP2024-10-31
50,101 GBP2023-10-31
Fixed Assets
3,834,560 GBP2024-10-31
118,652 GBP2023-10-31
Debtors
8,023,398 GBP2024-10-31
5,723,416 GBP2023-10-31
Cash at bank and in hand
86,404 GBP2024-10-31
48,402 GBP2023-10-31
Current Assets
8,109,802 GBP2024-10-31
5,771,818 GBP2023-10-31
Net Current Assets/Liabilities
-3,760,291 GBP2024-10-31
-35,574 GBP2023-10-31
Total Assets Less Current Liabilities
74,269 GBP2024-10-31
83,078 GBP2023-10-31
Net Assets/Liabilities
60,211 GBP2024-10-31
66,582 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
50,200 GBP2022-10-31
Other miscellaneous reserve
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Retained earnings (accumulated losses)
10,011 GBP2024-10-31
16,382 GBP2023-10-31
58 GBP2022-10-31
Equity
60,211 GBP2024-10-31
66,582 GBP2023-10-31
Profit/Loss
-6,371 GBP2023-11-01 ~ 2024-10-31
516,324 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Wages/Salaries
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
75,944 GBP2024-10-31
73,447 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,710 GBP2024-10-31
4,896 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,814 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
56,234 GBP2024-10-31
68,551 GBP2023-10-31
Investments in Subsidiaries
3,778,326 GBP2024-10-31
50,101 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
0 GBP2023-10-31
Amount of corporation tax that is recoverable
1,687,500 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
20,685 GBP2024-10-31
435 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
0 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
10,801 GBP2024-10-31
5,405 GBP2023-10-31
Creditors
Current
11,870,093 GBP2024-10-31
5,807,392 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
0 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Related profiles found in government register
  • CELTIC UTILITIES GROUP LIMITED
    Info
    CELTIC UTILITIES LIMITED - 2024-01-24
    Registered number 08586462
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff CF23 8AB
    PRIVATE LIMITED COMPANY incorporated on 2013-06-26 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • CELTIC UTILITIES GROUP LIMITED
    S
    Registered number 08586462
    Ty 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
  • CELTIC UTILITIES GROUP LIMITED
    S
    Registered number 08586462
    Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8AB
    Limited By Shares in Companies House, United Kingdom
    CIF 4
  • CELTIC UTILITIES GROUP LIMITED
    S
    Registered number 08586462
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales, CF23 8AB
    Private Company Limited By Shares in Companies House, Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CELTIC ENVIRONMENTAL LIMITED
    16840778
    Ty Derw, Lime Tree Court Cardiff Business Park, Pontprennau, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    CELTIC RECYCLING LTD.
    - now 02765374
    RAVENSBROOK ENTERPRISES LIMITED - 1993-02-02
    Unit 37, Village Farm Industrial Estate, Pyle, Bridgend
    Active Corporate (9 parents)
    Person with significant control
    2021-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ELECTRAFENCE LIMITED
    06298347
    Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    REGEN CONSTRUCTION LIMITED
    13840183
    Integra House 1 Vaughan Court, Celtic Springs, Newport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    TRANSERV EUROPE LIMITED
    08506261
    Unit J Beacon Business Park, Weston Road, Stafford
    Active Corporate (5 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.