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
9
- 1
Rhydderch-roberts, Mark
Born in July 1962Individual (5 offsprings)Officer
2017-03-21 ~ nowOF - Director → CIF 0 - 2
Castledine, Stuart Ian
Born in September 1953Individual (3 offsprings)Officer 2018-07-17 ~ nowOF - Director → CIF 0 - 3
Colcomb, Mark
Individual (14 offsprings)Officer 2014-01-02 ~ nowOF - Secretary → CIF 0 - 4
Wilkins, Alan Haydn
Born in August 1953Individual (2 offsprings)Officer 2025-09-01 ~ nowOF - Director → CIF 0 - 5
Munday, Christopher Patrick
Born in June 1953Individual (3 offsprings)Officer 2017-01-27 ~ nowOF - Director → CIF 0 - 6
Morgan, Mike
Born in June 1967Individual (1 offspring)Officer 2019-05-08 ~ nowOF - Director → CIF 0 - 7
Dawes, Winifred Kay
Born in November 1944Individual (1 offspring)Officer 2016-11-15 ~ nowOF - Director → CIF 0 - 8
Crown Buildings, Cathays Park, Cardiff, WalesCorporate (6 offsprings)Person with significant control 2017-01-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 9THE CELTIC MANOR RESORT 2013 LTD - 2013-05-21THE CELTIC MANOR RESORT (UK) LIMITED - 2013-05-23Celtic Manor Resort Limited, Coldra Woods, Newport, Gwent, WalesActive Corporate (5 parents, 7 offsprings)Profit/Loss (Company account)5,000 GBP2022-01-01 ~ 2022-12-31Person with significant control 2017-01-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Hudson, Stephen James
Born in July 1972IndividualOfficer 2017-01-27 ~ 2017-12-11OF - Director → CIF 0 - 2
Matthews, Dylan Christopher
Director born in January 1970Individual (18 offsprings)Officer 2014-01-02 ~ 2017-01-27OF - Director → CIF 0 - 3
Maggs, Roger John
Born in March 1946Individual (5 offsprings)Officer 2017-01-27 ~ 2025-06-20OF - Director → CIF 0 - 4
Holt, Robert
Born in March 1963Individual (3 offsprings)Officer 2017-03-21 ~ 2019-04-03OF - Director → CIF 0
Company in focus
INTERNATIONAL CONVENTION CENTRE WALES LIMITED
Previous names
WALES INTERNATIONAL CONVENTION CENTRE LIMITED - 2017-03-24
CELTIC MANOR 2014 LIMITED - 2016-12-21
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
Brief company account
Property, Plant & Equipment
65,327,187 GBP2024-12-31
88,041,832 GBP2023-12-31
Debtors
6,033,454 GBP2024-12-31
4,745,144 GBP2023-12-31
Cash at bank and in hand
3,377,590 GBP2024-12-31
2,320,817 GBP2023-12-31
Total Assets Less Current Liabilities
68,757,756 GBP2024-12-31
43,543,411 GBP2023-12-31
Net Assets/Liabilities
25,106,478 GBP2024-12-31
43,378,411 GBP2023-12-31
Equity
Called up share capital
65,847,616 GBP2024-12-31
60,435,616 GBP2023-12-31
60,435,616 GBP2022-12-31
Other miscellaneous reserve
165,000 GBP2024-12-31
165,000 GBP2023-12-31
Retained earnings (accumulated losses)
-40,906,138 GBP2024-12-31
-17,222,205 GBP2023-12-31
-13,057,656 GBP2022-12-31
Equity
25,106,478 GBP2024-12-31
43,378,411 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-23,683,933 GBP2024-01-01 ~ 2024-12-31
-4,164,549 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-23,683,933 GBP2024-01-01 ~ 2024-12-31
-4,164,549 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
5,412,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
5,412,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
90,681,247 GBP2024-12-31
90,681,247 GBP2023-12-31
Furniture and fittings
8,638,086 GBP2024-12-31
8,531,884 GBP2023-12-31
Computers
884,670 GBP2024-12-31
738,213 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
100,204,003 GBP2024-12-31
99,951,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
29,053,713 GBP2024-12-31
7,358,867 GBP2023-12-31
Furniture and fittings
5,115,337 GBP2024-12-31
3,887,344 GBP2023-12-31
Computers
707,766 GBP2024-12-31
663,301 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,876,816 GBP2024-12-31
11,909,512 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,694,846 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,227,993 GBP2024-01-01 ~ 2024-12-31
Computers
44,465 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,967,304 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
61,627,534 GBP2024-12-31
Furniture and fittings
3,522,749 GBP2024-12-31
4,644,540 GBP2023-12-31
Computers
176,904 GBP2024-12-31
Owned/Freehold, Land and buildings
83,322,380 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
120,668 GBP2024-12-31
40,434 GBP2023-12-31
Other Debtors
Current
193,721 GBP2024-12-31
296,341 GBP2023-12-31
Prepayments/Accrued Income
Current
810,403 GBP2024-12-31
297,716 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
4,908,662 GBP2024-12-31
3,970,860 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,033,454 GBP2024-12-31
Amounts falling due within one year, Current
4,745,144 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,500,000 GBP2024-12-31
48,499,278 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
233,028 GBP2023-12-31
Trade Creditors/Trade Payables
Current
989,378 GBP2024-12-31
1,252,490 GBP2023-12-31
Other Creditors
Current
1,658,349 GBP2024-12-31
1,088,903 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
925,721 GBP2024-12-31
591,488 GBP2023-12-31
Creditors
Current
6,073,448 GBP2024-12-31
51,665,187 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
43,486,278 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
43,651,278 GBP2024-12-31
165,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,923,808 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
32,923,808 shares2024-12-31
Equity
Called up share capital
65,847,616 GBP2024-12-31
60,435,616 GBP2023-12-31
Average Number of Employees
14492682024-01-01 ~ 2024-12-31
13220482023-01-01 ~ 2023-12-31
INTERNATIONAL CONVENTION CENTRE WALES LIMITED
InfoWALES INTERNATIONAL CONVENTION CENTRE LIMITED - 2017-03-24CELTIC MANOR 2014 LIMITED - 2017-03-24Registered number 08829779Coldra Woods, Newport, Gwent NP18 1HQPRIVATE LIMITED COMPANY incorporated on 2014-01-02 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.