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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
    Davies, Michael Idris
    British born in April 1946
    Individual (22 offsprings)
    Officer
    2016-01-15 ~ 2023-02-04
    OF - Director → CIF 0
    Mr Michael Idris Davies
    Born in April 1946
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-06
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mathias, Clive Stanley
    Individual (368 offsprings)
    Officer
    2016-01-15 ~ 2017-03-16
    OF - Secretary → CIF 0
  • 3
    Colcomb, Mark
    Individual (14 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Matthews, Dylan Christopher
    Born in January 1970
    Individual (24 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 5
    BROADHALL LIMITED
    - now 03453193 03129920... (more)
    FORDWEST LIMITED - 2007-08-07
    150, High Street, Sevenoaks, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-04
    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
  • 6
    THE CELTIC MANOR RESORT LIMITED
    - now 08428620
    THE CELTIC MANOR RESORT (UK) LIMITED - 2013-05-23
    THE CELTIC MANOR RESORT 2013 LTD - 2013-05-21
    Coldra Woods, The Coldra, Newport, South Wales, Wales
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BROADHALL (COLDRA WOODS) LIMITED

Period: 2016-01-15 ~ now
Company number: 09954428
Registered name
BROADHALL (COLDRA WOODS) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
20,000 GBP2024-12-31
15,000 GBP2023-12-31
Debtors
0 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,000 GBP2024-12-31
Net Current Assets/Liabilities
-11,000 GBP2024-12-31
-12,000 GBP2023-12-31
Total Assets Less Current Liabilities
9,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Assets/Liabilities
-1,000 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-1,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
-1,000 GBP2024-12-31
0 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
19,000 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
2,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,000 GBP2024-12-31
15,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
18,000 GBP2024-12-31
Furniture and fittings
2,000 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
-0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Current
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
12,000 GBP2024-12-31
13,000 GBP2023-12-31
Other Creditors
Non-current
10,000 GBP2024-12-31
3,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31

  • BROADHALL (COLDRA WOODS) LIMITED
    Info
    Registered number 09954428
    Coldra Woods The Coldra, Catsash, Newport NP18 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-15 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    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.