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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 2
  • 1
    Lewis, Jayne Helen
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
    Mrs Jayne Helen Louise Lewis
    Born in August 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lewis, Andrew John
    Born in March 1950
    Individual (15 offsprings)
    Officer
    2020-05-06 ~ now
    OF - Director → CIF 0
    2017-08-24 ~ 2018-01-01
    OF - Director → CIF 0
parent relation
Company in focus

GWENT HOLDINGS LIMITED

Period: 2016-04-12 ~ now
Company number: 10119615
Registered name
GWENT HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
1,153,776 GBP2023-12-31
2,748,344 GBP2022-12-31
Investment Property
11,493,028 GBP2023-12-31
11,846,047 GBP2022-12-31
Fixed Assets - Investments
11,622,274 GBP2023-12-31
11,211,024 GBP2022-12-31
Fixed Assets
24,269,078 GBP2023-12-31
25,805,415 GBP2022-12-31
Debtors
30,491,246 GBP2023-12-31
27,837,640 GBP2022-12-31
Cash at bank and in hand
118,270,182 GBP2023-12-31
83,338,836 GBP2022-12-31
Current Assets
148,761,428 GBP2023-12-31
111,176,476 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
64,480,652 GBP2023-12-31
58,019,940 GBP2022-12-31
49,452,486 GBP2021-12-31
Equity
64,480,653 GBP2023-12-31
38,672,725 GBP2021-12-31
Profit/Loss
12,960,712 GBP2023-01-01 ~ 2023-12-31
8,567,454 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-618,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
2,300,101 GBP2023-12-31
2,300,101 GBP2022-12-31
Amounts invested in assets
11,622,274 GBP2023-12-31
11,211,024 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
700,000 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
11,151,709 GBP2023-12-31
8,562,373 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
56,830 GBP2022-12-31
Other Debtors
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
6,419,289 GBP2023-12-31
5,924,748 GBP2022-12-31
Other Creditors
Current
5,548,117 GBP2023-12-31
1,406,911 GBP2022-12-31
Creditors
Current
108,549,853 GBP2023-12-31
78,961,950 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • GWENT HOLDINGS LIMITED
    Info
    Registered number 10119615
    Bradbury House, Mission Court, Newport, Gwent NP20 2DW
    PRIVATE LIMITED COMPANY incorporated on 2016-04-12 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • GWENT HOLDINGS LIMITED
    S
    Registered number 10119615
    Bradbury House, Mission Court, Newport, Gwent, Wales, NP20 2DW
    Limited Company in United Kingdom Of Registrars, Wales
    CIF 1
  • GWENT HOLDINGS LIMITED
    S
    Registered number 10119615
    C/o Uhy Hacker Young Lanyon House, Mission Court, Newport, United Kingdom, NP20 2DW
    Uk in Companies House, England And Wales
    CIF 2
  • GWENT HOLDINGS LIMITED
    S
    Registered number 10119615
    C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, Wales, NP20 2DW
    Limited Company in Registered Office, Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GWENT INVESTMENTS LIMITED
    08936878
    Llanover House, Llanover Road, Pontypridd, Rhonda Cynon Taff
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PMG GWERN Y DOMEN LIMITED
    12276846
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-06-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ST JOSEPH'S INDEPENDENT HOSPITAL LIMITED
    12287905 09040210
    Harding Avenue, Malpas, Newport, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-02-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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