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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Kupa, Rebecca Jane
    Born in August 1986
    Individual (5 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Jane Kupa
    Born in August 1986
    Individual (5 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Medlock, Peter John
    Born in February 1984
    Individual (48 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Mr Peter John Medlock
    Born in February 1984
    Individual (48 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Medlock, Steven James
    Born in November 1991
    Individual (30 offsprings)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Mr Steven James Medlock
    Born in November 1991
    Individual (30 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Medlock, David John
    Born in May 1955
    Individual (54 offsprings)
    Officer
    2021-11-17 ~ 2022-11-09
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO WELSH (HOLDINGS) LIMITED

Period: 2021-11-17 ~ now
Company number: 13748746
Registered name
ANGLO WELSH (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
693,429 GBP2024-10-31
750,000 GBP2023-10-31
Fixed Assets - Investments
2,832,623 GBP2024-10-31
2,703,661 GBP2023-10-31
Fixed Assets
3,526,052 GBP2024-10-31
3,453,661 GBP2023-10-31
Debtors
519,698 GBP2024-10-31
30,000 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-3,231,627 GBP2024-10-31
Net Current Assets/Liabilities
-2,711,929 GBP2024-10-31
-2,242,124 GBP2023-10-31
Total Assets Less Current Liabilities
814,123 GBP2024-10-31
1,211,537 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-441,415 GBP2023-10-31
Net Assets/Liabilities
680,260 GBP2024-10-31
770,122 GBP2023-10-31
Equity
Called up share capital
99,999 GBP2024-10-31
99,999 GBP2023-10-31
Retained earnings (accumulated losses)
580,261 GBP2024-10-31
670,123 GBP2023-10-31
Equity
680,260 GBP2024-10-31
770,122 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
729,925 GBP2024-10-31
750,000 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
-20,075 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,496 GBP2024-10-31
0 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,998 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-502 GBP2023-11-01 ~ 2024-10-31
Investments in group undertakings and participating interests
2,832,623 GBP2024-10-31
2,703,661 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,999 shares2024-10-31
99,999 shares2023-10-31
Related profiles found in government register
  • ANGLO WELSH (HOLDINGS) LIMITED
    Info
    Registered number 13748746
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes BA2 3NE
    PRIVATE LIMITED COMPANY incorporated on 2021-11-17 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • ANGLO WELSH (HOLDINGS) LIMITED
    S
    Registered number missing
    Suite 4 St Georges Lodge, Oldfield Road, Bath, Banes, England, BA2 3NE
    Company
    CIF 1
  • ANGLO WELSH (HOLDINGS) LIMITED
    S
    Registered number 13748746
    St Georges Lodge, 33 Oldfield Road, Bath, England, BA2 3NE
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ANGLO WELSH LIMITED
    - now 04062985 03012437
    AQUATRAVEL LIMITED - 2007-10-26
    Suite 4 St Georges Lodge, Oldfield Road, Bath, England
    Active Corporate (17 parents)
    Person with significant control
    2021-12-01 ~ 2026-02-03
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    RENGEN SEDLEY LIMITED
    16432846
    4 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-03 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SALLY NARROWBOATS LIMITED
    06702146
    Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, Banes, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-04-02 ~ 2026-02-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SILSDEN BOATS (HOLIDAYS) LIMITED
    04245429
    Suite 4 St Georges Lodge Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-01-13 ~ 2026-02-03
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SILSDEN BOATS LIMITED
    04178931
    Suite 4 St Georges Lodge Suite 4 St Georges Lodge, 33 Oldfield Road, Bath, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-01-13 ~ 2026-02-03
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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