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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
Active 6
  • 1
    Endicott, Sean
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Malcolm, David Luke
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Oram, Stephen George
    Born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Arnold, Neil
    Born in January 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Richard Ian
    Born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Richard Ian Smith
    Born in March 1967
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Smith, Allison
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Allison Smith
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-16 ~ 2024-08-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
Administrative Expenses
-77,406 GBP2024-01-01 ~ 2024-12-31
-187,764 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
122,604 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
282,459 GBP2024-01-01 ~ 2024-12-31
79,971 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
254,317 GBP2024-01-01 ~ 2024-12-31
76,180 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
254,317 GBP2024-01-01 ~ 2024-12-31
76,180 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,655,092 GBP2024-12-31
2,744,017 GBP2023-12-31
Fixed Assets - Investments
1,270,643 GBP2024-12-31
1,270,643 GBP2023-12-31
Fixed Assets
3,925,735 GBP2024-12-31
4,014,660 GBP2023-12-31
Debtors
301,842 GBP2024-12-31
608,565 GBP2023-12-31
Cash at bank and in hand
17,281 GBP2024-12-31
13,510 GBP2023-12-31
Current Assets
319,123 GBP2024-12-31
622,075 GBP2023-12-31
Net Current Assets/Liabilities
-1,053,628 GBP2024-12-31
-896,637 GBP2023-12-31
Total Assets Less Current Liabilities
2,872,107 GBP2024-12-31
3,118,023 GBP2023-12-31
Net Assets/Liabilities
851,423 GBP2024-12-31
816,535 GBP2023-12-31
Equity
Called up share capital
42 GBP2024-12-31
42 GBP2023-12-31
42 GBP2022-12-31
Share premium
18,675 GBP2024-12-31
18,675 GBP2023-12-31
18,675 GBP2022-12-31
Retained earnings (accumulated losses)
832,706 GBP2024-12-31
797,818 GBP2023-12-31
751,122 GBP2022-12-31
Equity
851,423 GBP2024-12-31
816,535 GBP2023-12-31
769,839 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
254,317 GBP2024-01-01 ~ 2024-12-31
76,180 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-29,484 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-219,429 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
61,340 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
500 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
500 GBP2024-01-01 ~ 2024-12-31
86,160 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
61,340 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,199 GBP2024-01-01 ~ 2024-12-31
-14,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,439,635 GBP2024-12-31
2,439,635 GBP2023-12-31
Plant and equipment
418,450 GBP2024-12-31
525,450 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,858,085 GBP2024-12-31
2,965,085 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-107,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-107,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
202,993 GBP2024-12-31
221,068 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,993 GBP2024-12-31
221,068 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
56,201 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,201 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-74,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,276 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,439,635 GBP2024-12-31
Plant and equipment
215,457 GBP2024-12-31
304,382 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,086 GBP2024-12-31
2,373 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
265,000 GBP2024-12-31
265,000 GBP2023-12-31
Prepayments/Accrued Income
Current
35,756 GBP2024-12-31
341,192 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
301,842 GBP2024-12-31
608,565 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,498 GBP2024-12-31
186,531 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
55,530 GBP2024-12-31
96,700 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
42 GBP2023-12-31
Amounts owed to group undertakings
Current
1,015,234 GBP2024-12-31
1,070,695 GBP2023-12-31
Corporation Tax Payable
Current
50,341 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,710 GBP2024-12-31
10,456 GBP2023-12-31
Other Creditors
Current
198,764 GBP2024-12-31
144,776 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,674 GBP2024-12-31
9,512 GBP2023-12-31
Creditors
Current
1,372,751 GBP2024-12-31
1,518,712 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,966,593 GBP2024-12-31
1,917,185 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
53,014 GBP2023-12-31
Creditors
Non-current
1,966,968 GBP2024-12-31
2,225,574 GBP2023-12-31
Bank Borrowings
2,000,091 GBP2024-12-31
2,103,716 GBP2023-12-31
Total Borrowings
Current
33,498 GBP2024-12-31
186,531 GBP2023-12-31
Non-current
1,966,593 GBP2024-12-31
1,917,185 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
57,672 GBP2024-12-31
103,420 GBP2023-12-31
Minimum gross finance lease payments owing
57,672 GBP2024-12-31
161,091 GBP2023-12-31
Deferred Tax Liabilities
53,716 GBP2024-12-31
75,914 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,184 shares2024-12-31
3,184 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
349 shares2024-12-31
349 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
145 shares2024-12-31
145 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
249 shares2024-12-31
249 shares2023-12-31
Equity
Called up share capital
42 GBP2024-12-31
42 GBP2023-12-31
Total Borrowings
-2,000,091 GBP2024-12-31
-2,103,716 GBP2023-12-31
Related profiles found in government register
  • GWEN HOLDINGS LIMITED
    Info
    Registered number 10507409
    icon of addressUnit 4 Paddington Drive, Swindon SN5 7YW
    PRIVATE LIMITED COMPANY incorporated on 2016-12-01 (9 years). 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
    icon of addressThe Old Doctor's House, 74 Grange Street, Dudley, United Kingdom, DY1 2AW
    Limited Company
    CIF 1
  • GWEN HOLDINGS LIMITED
    S
    Registered number 10507409
    icon of addressUnit 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
    icon of addressUnit 4 Callenders, Paddington Drive, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,574,181 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GEORGE THOMAS JOINERY & SHOP FIT LTD - 2020-08-24
    icon of addressUnit 4 Paddington Drive, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -55,082 GBP2024-12-30
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ASPEN INNOVATION LIMITED - 2022-05-03
    SPINDLEWOOD JOINERY LIMITED - 2020-08-18
    ASPEN CONSTRUCTION & PROPERTY SERVICES LIMITED - 2024-06-16
    icon of address4 Callenders Paddington Drive, Swindon, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,969.18 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-01 ~ 2022-03-14
    CIF 1 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.