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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 6
  • 1
    Saunders, Lydia Chiara
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    2014-05-31 ~ 2014-09-02
    OF - Director → CIF 0
  • 2
    Williams, Martin Wayne
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2014-09-02 ~ now
    OF - Director → CIF 0
    Mrs Jayne Williams
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2023-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr Martin Wayne Williams
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2023-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Parker, Keith Gary
    Director born in April 1955
    Individual (37 offsprings)
    Officer
    2014-05-09 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Carew-chaston, Robert
    Company Director born in December 1967
    Individual (14 offsprings)
    Officer
    2016-09-08 ~ 2023-10-09
    OF - Director → CIF 0
    Mr Robert Carew-chaston
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    2016-05-10 ~ 2023-10-09
    PE - Has significant influence or controlCIF 0
  • 5
    Thomas, Alexandra Mary
    Accountant born in September 1972
    Individual (6 offsprings)
    Officer
    2014-05-14 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    PARKER & CO (COMPANY SECRETARIES) LTD
    07204752
    Summit House, 10 Waterside Court, City Of Newport, South Wales, Wales
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2014-09-02 ~ 2023-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CELTIC HOTEL DEVELOPMENTS LIMITED

Period: 2014-05-09 ~ now
Company number: 09031989 07494046
Registered name
CELTIC HOTEL DEVELOPMENTS LIMITED - now 07494046
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
Property, Plant & Equipment
53,613 GBP2025-06-30
53,613 GBP2024-06-30
Debtors
2,375 GBP2025-06-30
2,994 GBP2024-06-30
Cash at bank and in hand
1,869 GBP2025-06-30
Current Assets
4,244 GBP2025-06-30
2,994 GBP2024-06-30
Creditors
Amounts falling due within one year
28,003 GBP2025-06-30
16,557 GBP2024-06-30
Net Current Assets/Liabilities
23,759 GBP2025-06-30
13,563 GBP2024-06-30
Total Assets Less Current Liabilities
29,854 GBP2025-06-30
40,050 GBP2024-06-30
Net Assets/Liabilities
29,854 GBP2025-06-30
40,050 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
28,854 GBP2025-06-30
39,050 GBP2024-06-30
Equity
29,854 GBP2025-06-30
40,050 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
30.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
53,613 GBP2025-06-30
Plant and equipment
44,941 GBP2025-06-30
Other
168,307 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
266,861 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,941 GBP2025-06-30
Other
168,307 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,248 GBP2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
53,613 GBP2025-06-30
Owned/Freehold, Land and buildings
53,613 GBP2024-06-30
Other Debtors
2,375 GBP2025-06-30
2,994 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,922 GBP2025-06-30
Other Creditors
Amounts falling due within one year
26,081 GBP2025-06-30
16,557 GBP2024-06-30

  • CELTIC HOTEL DEVELOPMENTS LIMITED
    Info
    Registered number 09031989
    Summit House, 10 Waterside Court, Newport, South Wales NP20 5NT
    PRIVATE LIMITED COMPANY incorporated on 2014-05-09 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.