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 4
  • 1
    Matthews, Dylan Christopher
    Director born in January 1970
    Individual (15 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Simon John
    Director born in March 1958
    Individual (14 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Colcomb, Mark
    Individual (14 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    THE CELTIC MANOR RESORT (UK) LIMITED - 2013-05-23
    THE CELTIC MANOR RESORT 2013 LTD - 2013-05-21
    Coldra Woods, Newport, Gwent, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    5,384,000 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CELTIC MANOR SERVICE COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
416,177 GBP2023-12-31
332,015 GBP2022-12-31
Current Assets
416,178 GBP2023-12-31
332,016 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-416,177 GBP2023-12-31
-332,015 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
3512023-01-01 ~ 2023-12-31
2652022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
1,026 GBP2023-12-31
1,192 GBP2022-12-31
Other Taxation & Social Security Payable
Current
292,412 GBP2023-12-31
233,486 GBP2022-12-31
Other Creditors
Current
122,739 GBP2023-12-31
97,337 GBP2022-12-31
Creditors
Current
416,177 GBP2023-12-31
332,015 GBP2022-12-31

  • CELTIC MANOR SERVICE COMPANY LIMITED
    Info
    Registered number 10620944
    Coldra Woods, Newport, Gwent NP18 1HQ
    Private Limited Company incorporated on 2017-02-15 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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.