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 6
  • 1
    Malcolm, David Luke
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Richard Ian
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Richard Ian Smith
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Arnold, Neil
    Director born in January 1981
    Individual (14 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Endicott, Sean
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Oram, Stephen George
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Allison
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Allison Smith
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2017-11-16 ~ 2024-08-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GWEN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Class 3 ordinary share
02021-01-01 ~ 2021-12-31
Class 4 ordinary share
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
196,055 GBP2021-12-31
148,459 GBP2020-12-31
Fixed Assets - Investments
790,012 GBP2021-12-31
932,827 GBP2020-12-31
Investment Property
471,357 GBP2021-12-31
471,357 GBP2020-12-31
Fixed Assets
1,457,424 GBP2021-12-31
1,552,643 GBP2020-12-31
Debtors
424,372 GBP2021-12-31
330,813 GBP2020-12-31
Cash at bank and in hand
12,382 GBP2021-12-31
5,789 GBP2020-12-31
Current Assets
436,754 GBP2021-12-31
336,602 GBP2020-12-31
Creditors
Current
745,622 GBP2021-12-31
352,520 GBP2020-12-31
Net Current Assets/Liabilities
-308,868 GBP2021-12-31
-15,918 GBP2020-12-31
Total Assets Less Current Liabilities
1,148,556 GBP2021-12-31
1,536,725 GBP2020-12-31
Creditors
Non-current
-663,102 GBP2021-12-31
-760,732 GBP2020-12-31
Net Assets/Liabilities
448,409 GBP2021-12-31
748,036 GBP2020-12-31
Equity
Called up share capital
42 GBP2021-12-31
42 GBP2020-12-31
Share premium
18,675 GBP2021-12-31
18,675 GBP2020-12-31
Retained earnings (accumulated losses)
429,692 GBP2021-12-31
729,319 GBP2020-12-31
Equity
448,409 GBP2021-12-31
748,036 GBP2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
289,450 GBP2021-12-31
209,500 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,395 GBP2021-12-31
61,041 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,354 GBP2021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
471,357 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
37,045 GBP2021-12-31
27,957 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,409 shares2021-12-31
Class 2 ordinary share
349 shares2021-12-31
Class 3 ordinary share
289 shares2021-12-31
Class 4 ordinary share
249 shares2021-12-31
Related profiles found in government register
  • GWEN HOLDINGS LIMITED
    Info
    Registered number 10507409
    Unit 4 Paddington Drive, Swindon SN5 7YW
    Private Limited Company incorporated on 2016-12-01 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • GWEN HOLDINGS LIMITED
    S
    Registered number missing
    The Old Doctor's House, 74 Grange Street, Dudley, United Kingdom, DY1 2AW
    Limited Company
    CIF 1
  • GWEN HOLDINGS LIMITED
    S
    Registered number 10507409
    Unit 4, Paddington Drive, Swindon, England, SN5 7YW
    Limited Company in England And Wales
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    QUAYSHELFCO 1211 LIMITED - 2007-03-09
    Unit 4 Callenders, Paddington Drive, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,077,138 GBP2023-12-31
    Person with significant control
    2017-04-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GEORGE THOMAS JOINERY & SHOP FIT LTD - 2020-08-24
    Unit 4 Paddington Drive, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -60,041 GBP2023-12-30
    Person with significant control
    2017-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • ASPEN CONSTRUCTION & PROPERTY SERVICES LIMITED - 2024-06-16
    ASPEN INNOVATION LIMITED - 2022-05-03
    SPINDLEWOOD JOINERY LIMITED - 2020-08-18
    4 Callenders Paddington Drive, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,969.18 GBP2024-03-31
    Person with significant control
    2020-05-01 ~ 2022-03-14
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.