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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 2
  • 1
    Lewis, David Stanley
    Born in February 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
    Mr. David Stanley Lewis
    Born in February 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    icon of addressBradbury House, Mission Court, Newport, Gwent, Wales
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    12,960,712 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Lewis, Andrew John
    Born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2016-05-26
    OF - Director → CIF 0
    Mr Andrew John Lewis
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ 2017-08-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Waite, Khloe
    Director born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-13 ~ 2015-04-16
    OF - Director → CIF 0
  • 3
    Jones, Lyndon
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-02 ~ 2021-01-18
    OF - Director → CIF 0
  • 4
    Mahoney, Anthony
    Banker And Bussiness Consultant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2016-08-16
    OF - Director → CIF 0
  • 5
    Lewis, Jayne Helen
    Born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2015-04-15
    OF - Director → CIF 0
    Lewis, Jayne Helen
    Company Director born in August 1965
    Individual (3 offsprings)
    icon of calendar 2016-04-15 ~ 2018-06-01
    OF - Director → CIF 0
    Mrs Jayne Helen Louise Lewis
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-03-13 ~ 2018-06-01
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GWENT INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Administrative Expenses
-3,137 GBP2023-01-01 ~ 2023-12-31
3,176 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,500 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,637 GBP2023-01-01 ~ 2023-12-31
3,176 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,637 GBP2023-01-01 ~ 2023-12-31
3,176 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-4,637 GBP2023-01-01 ~ 2023-12-31
3,176 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
872 GBP2022-12-31
Fixed Assets - Investments
20,964,484 GBP2023-12-31
20,964,484 GBP2022-12-31
Fixed Assets
20,964,484 GBP2023-12-31
20,965,356 GBP2022-12-31
Debtors
194,685 GBP2023-12-31
196,185 GBP2022-12-31
Cash at bank and in hand
285 GBP2023-12-31
285 GBP2022-12-31
Current Assets
194,970 GBP2023-12-31
196,470 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,930,488 GBP2022-12-31
Net Current Assets/Liabilities
-16,737,783 GBP2023-12-31
-16,734,018 GBP2022-12-31
Total Assets Less Current Liabilities
4,226,701 GBP2023-12-31
4,231,338 GBP2022-12-31
Equity
Called up share capital
1,800,001 GBP2023-12-31
1,800,001 GBP2022-12-31
1,800,001 GBP2021-12-31
Retained earnings (accumulated losses)
2,426,700 GBP2023-12-31
2,431,337 GBP2022-12-31
2,428,161 GBP2021-12-31
Equity
4,226,701 GBP2023-12-31
4,231,338 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,637 GBP2023-01-01 ~ 2023-12-31
3,176 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,680 GBP2023-01-01 ~ 2023-12-31
8,800 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,760 GBP2022-12-31
Computers
3,429 GBP2022-12-31
Motor vehicles
61,294 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
109,483 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,760 GBP2023-12-31
43,888 GBP2022-12-31
Computers
3,429 GBP2023-12-31
3,429 GBP2022-12-31
Motor vehicles
61,294 GBP2023-12-31
61,294 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,483 GBP2023-12-31
108,611 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
872 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
872 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
194,685 GBP2023-12-31
196,185 GBP2022-12-31
Amounts owed to group undertakings
Current
16,930,488 GBP2023-12-31
16,923,688 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,265 GBP2023-12-31
6,800 GBP2022-12-31
Creditors
Current
16,932,753 GBP2023-12-31
16,930,488 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GWENT INVESTMENTS LIMITED
    Info
    Registered number 08936878
    icon of addressLlanover House, Llanover Road, Pontypridd, Rhonda Cynon Taff CF37 4DY
    PRIVATE LIMITED COMPANY incorporated on 2014-03-13 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • GWENT INVESTMENTS LIMITED
    S
    Registered number 08936878
    icon of addressLlanover House, Llanover Road, Pontypridd, Wales, CF37 4DY
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED - 2018-02-15
    icon of addressCwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,880 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.