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 1
  • Mcquade, Jonathan
    Property Developer born in April 1985
    Individual (19 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mcquade
    Born in April 1985
    Individual (19 offsprings)
    Person with significant control
    2020-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mcquade, Lucy
    Hairdresser born in November 1985
    Individual (3 offsprings)
    Officer
    2020-12-09 ~ 2024-07-10
    OF - Director → CIF 0
    Mrs Lucy Mcquade
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    2020-12-09 ~ 2021-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Obaid, Anthony
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2021-11-08 ~ 2022-11-08
    OF - Director → CIF 0
parent relation
Company in focus

THEOLDBANKDINASPOWYS LTD

Previous name
SERENITY CONCEPT LTD - 2022-02-16
Standard Industrial Classification
96020 - Hairdressing And Other Beauty Treatment
Brief company account
Property, Plant & Equipment
186,447 GBP2023-12-31
210,257 GBP2022-12-30
Debtors
19,349 GBP2023-12-31
16,239 GBP2022-12-30
Cash at bank and in hand
7,683 GBP2022-12-30
Current Assets
19,349 GBP2023-12-31
23,922 GBP2022-12-30
Net Current Assets/Liabilities
-343,430 GBP2023-12-31
-306,041 GBP2022-12-30
Net Assets/Liabilities
-156,983 GBP2023-12-31
-95,784 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
219,173 GBP2023-12-31
219,173 GBP2022-12-30
Plant and equipment
6,400 GBP2023-12-31
6,400 GBP2022-12-30
Furniture and fittings
1,483 GBP2023-12-31
1,396 GBP2022-12-30
Computers
907 GBP2023-12-31
907 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
227,963 GBP2023-12-31
227,876 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,355 GBP2023-12-31
16,438 GBP2022-12-30
Plant and equipment
2,331 GBP2023-12-31
975 GBP2022-12-30
Furniture and fittings
432 GBP2023-12-31
61 GBP2022-12-30
Computers
398 GBP2023-12-31
145 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,516 GBP2023-12-31
17,619 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,917 GBP2022-12-31 ~ 2023-12-31
Plant and equipment
1,356 GBP2022-12-31 ~ 2023-12-31
Furniture and fittings
371 GBP2022-12-31 ~ 2023-12-31
Computers
253 GBP2022-12-31 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,897 GBP2022-12-31 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
180,818 GBP2023-12-31
202,735 GBP2022-12-30
Plant and equipment
4,069 GBP2023-12-31
5,425 GBP2022-12-30
Furniture and fittings
1,051 GBP2023-12-31
1,335 GBP2022-12-30
Computers
509 GBP2023-12-31
762 GBP2022-12-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
14,967 GBP2022-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,226 GBP2023-12-31
1,261 GBP2022-12-30
Other Debtors
Amounts falling due within one year
16,123 GBP2023-12-31
11 GBP2022-12-30
Debtors
Amounts falling due within one year
19,349 GBP2023-12-31
16,239 GBP2022-12-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
455 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
17,651 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,973 GBP2023-12-31
12,685 GBP2022-12-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,106 GBP2022-12-30
Taxation/Social Security Payable
Amounts falling due within one year
25,492 GBP2023-12-31
11,670 GBP2022-12-30
Other Creditors
Amounts falling due within one year
12,311 GBP2023-12-31
557 GBP2022-12-30
Loans received from directors
Amounts falling due within one year
299,897 GBP2023-12-31
300,320 GBP2022-12-30
Accrued Liabilities
Amounts falling due within one year
625 GBP2022-12-30
Average Number of Employees
112022-12-31 ~ 2023-12-31
102021-12-31 ~ 2022-12-30
  • THEOLDBANKDINASPOWYS LTD
    Info
    SERENITY CONCEPT LTD - 2022-02-16
    Registered number 13074273
    1a Oldbank Elm Grove Road, Dinas Powys CF64 4AA
    Private Limited Company incorporated on 2020-12-09 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.