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 3
  • 1
    Matthews, Dylan Christopher
    Director born in January 1970
    Individual (15 offsprings)
    Officer
    2017-03-16 ~ now
    OF - director → CIF 0
  • 2
    Colcomb, Mark
    Individual (14 offsprings)
    Officer
    2017-03-16 ~ now
    OF - secretary → CIF 0
  • 3
    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
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    5,384,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mathias, Clive Stanley
    Individual (33 offsprings)
    Officer
    2016-01-15 ~ 2017-03-16
    OF - secretary → CIF 0
  • 2
    Davies, Michael Idris
    British born in April 1946
    Individual (12 offsprings)
    Officer
    2016-01-15 ~ 2023-02-04
    OF - director → CIF 0
    Mr Michael Idris Davies
    Born in April 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    FORDWEST LIMITED - 2007-08-07
    150, High Street, Sevenoaks, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    17,397 GBP2023-09-30
    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
parent relation
Company in focus

BROADHALL (COLDRA WOODS) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
14,810,520 GBP2023-12-31
8,959,866 GBP2022-12-31
Debtors
807,868 GBP2023-12-31
410 GBP2022-12-31
Cash at bank and in hand
198,879 GBP2023-12-31
139,519 GBP2022-12-31
Current Assets
1,006,747 GBP2023-12-31
139,929 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,916,178 GBP2023-12-31
-9,099,695 GBP2022-12-31
Net Current Assets/Liabilities
-11,909,431 GBP2023-12-31
-8,959,766 GBP2022-12-31
Total Assets Less Current Liabilities
2,901,089 GBP2023-12-31
100 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,900,989 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
807,868 GBP2023-12-31
410 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,783,745 GBP2023-12-31
41,326 GBP2022-12-31
Amounts owed to group undertakings
Current
11,132,433 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
12,916,178 GBP2023-12-31
9,099,695 GBP2022-12-31
Other Creditors
Non-current
2,900,989 GBP2023-12-31
0 GBP2022-12-31

  • BROADHALL (COLDRA WOODS) LIMITED
    Info
    Registered number 09954428
    Coldra Woods The Coldra, Catsash, Newport NP18 1HQ
    Private Limited Company incorporated on 2016-01-15 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.