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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
    Rees, Samuel John Thomas
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Mr Samuel John Thomas Rees
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2018-04-06 ~ 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
  • 2
    Mrs Betsan Wyn Powell
    Born in March 1971
    Individual (34 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-04-06
    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
parent relation
Company in focus

T .S. REES HOLDINGS LIMITED

Period: 2018-04-06 ~ now
Company number: 11295210
Registered name
T .S. REES HOLDINGS LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Property, Plant & Equipment
3,680,000 GBP2025-03-31
3,680,000 GBP2024-03-31
Fixed Assets - Investments
10,496,000 GBP2025-03-31
10,496,000 GBP2024-03-31
Fixed Assets
14,176,000 GBP2025-03-31
14,176,000 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Amounts falling due within one year
-46,000 GBP2025-03-31
-46,000 GBP2024-03-31
Net Current Assets/Liabilities
-45,999 GBP2025-03-31
-45,999 GBP2024-03-31
Total Assets Less Current Liabilities
14,130,001 GBP2025-03-31
14,130,001 GBP2024-03-31
Equity
Called up share capital
11,026 GBP2025-03-31
11,026 GBP2024-03-31
Share premium
10,388,975 GBP2025-03-31
10,388,975 GBP2024-03-31
Retained earnings (accumulated losses)
3,730,000 GBP2025-03-31
3,730,000 GBP2024-03-31
Equity
14,130,001 GBP2025-03-31
14,130,001 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,680,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
3,680,000 GBP2025-03-31
3,680,000 GBP2024-03-31
Investments in group undertakings and participating interests
10,496,000 GBP2025-03-31
10,496,000 GBP2024-03-31
Amounts owed to group undertakings
Current
46,000 GBP2025-03-31
46,000 GBP2024-03-31

Related profiles found in government register
  • T .S. REES HOLDINGS LIMITED
    Info
    Registered number 11295210
    Cornelly Quarries, Pyle, Bridgend CF33 4RD
    PRIVATE LIMITED COMPANY incorporated on 2018-04-06 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • T .S. REES HOLDINGS LIMITED
    S
    Registered number 11295210
    Cornelly Quarries, Pyle, Bridgend, United Kingdom, CF33 4RD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • T S REES HOLDINGS LIMITED
    S
    Registered number 11295210
    Cornelly Quarries, Pyle, Bridgend, Wales, CF33 4RD
    Private Limited Company in Companies House Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    T.S. REES (TONMAWR QUARRY) LIMITED
    - now 02392370
    TONMAWR FARM INVESTMENTS LIMITED - 2010-04-26
    Gaens Quarry South Cornelly, Pyle, Bridgend, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-06-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    T.S. REES LIMITED
    00797640
    Cornelly Quarries, Pyle, Glam
    Active Corporate (5 parents)
    Person with significant control
    2018-04-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.