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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
    Jones, Louise
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Leslie Wells
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr Leslie Wells Jones
    Born in November 1982
    Individual (9 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLAT ROCK HOLDINGS LIMITED

Period: 2020-03-03 ~ now
Company number: 12495150
Registered name
FLAT ROCK HOLDINGS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Class 3 ordinary share
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
202 GBP2024-06-30
202 GBP2023-06-30
Fixed Assets
202 GBP2024-06-30
202 GBP2023-06-30
Debtors
102 GBP2024-06-30
102 GBP2023-06-30
Creditors
Current
202 GBP2024-06-30
202 GBP2023-06-30
Net Current Assets/Liabilities
-100 GBP2024-06-30
-100 GBP2023-06-30
Total Assets Less Current Liabilities
102 GBP2024-06-30
102 GBP2023-06-30
Equity
Called up share capital
102 GBP2024-06-30
102 GBP2023-06-30
102 GBP2022-06-30
Equity
102 GBP2024-06-30
102 GBP2023-06-30
102 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-165,000 GBP2023-07-01 ~ 2024-06-30
-50,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-165,000 GBP2023-07-01 ~ 2024-06-30
-50,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
165,000 GBP2023-07-01 ~ 2024-06-30
50,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
165,000 GBP2023-07-01 ~ 2024-06-30
50,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1862023-07-01 ~ 2024-06-30
1672022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
202 GBP2023-06-30
Investments in Group Undertakings
202 GBP2024-06-30
202 GBP2023-06-30
Called-up share capital (not paid)
Current
102 GBP2024-06-30
102 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
102 GBP2024-06-30
102 GBP2023-06-30
Other Creditors
Current
202 GBP2024-06-30
202 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Class 2 ordinary share
1 shares2024-06-30
Class 3 ordinary share
1 shares2024-06-30

Related profiles found in government register
  • FLAT ROCK HOLDINGS LIMITED
    Info
    Registered number 12495150
    The Gwbert Hotel, Gwbert On Sea, Cardigan SA43 1PP
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • FLAT ROCK HOLDINGS LIMITED
    S
    Registered number 12495150
    The Gwbert Hotel, Gwbert On Sea, Cardigan, Ceredigion, Wales, SA43 1PP
    Limited Company in England And Wales
    CIF 1
    Limited Company in Wales Public Register Under Company No 12495150, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GWBERT LEISURE LTD
    14955306
    The Gwbert Hotel, Gwbert On Sea, Cardigan, Ceredigion, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-06-23 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    JONSEL (ABERAERON) LTD
    13574746
    The Gwbert Hotel, Gwbert On Sea, Cardigan, Ceredigion, Wales
    Active Corporate (2 parents)
    Person with significant control
    2023-06-21 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    JONSEL CONSTRUCTION LTD
    14966513
    The Gwbert Hotel, Gwbert On Sea, Cardigan, Ceredigion, Wales
    Active Corporate (3 parents)
    Person with significant control
    2023-06-28 ~ 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
  • 4
    JONSEL MANAGEMENT BLACK LIMITED
    06787264
    The Gwbert Hotel, Gwbert On Sea, Cardigan, Sir Ceredigion
    Active Corporate (4 parents)
    Person with significant control
    2023-06-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.