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 2
  • 1
    Gough, Lyndon James
    Director born in May 1973
    Individual (6 offsprings)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
    Mr Lyndon James Gough
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2022-09-29 ~ 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
  • 2
    Phillips, Helen Louise
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
    Helen Louise Phillips
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2022-09-29 ~ 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
parent relation
Company in focus

AREA51 GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,153,926 GBP2024-02-29
1,153,926 GBP2023-09-30
Debtors
7,500 GBP2023-09-30
Cash at bank and in hand
16,238 GBP2024-02-29
15,158 GBP2023-09-30
Current Assets
16,238 GBP2024-02-29
22,658 GBP2023-09-30
Creditors
Current
445,351 GBP2024-02-29
356,619 GBP2023-09-30
Net Current Assets/Liabilities
-429,113 GBP2024-02-29
-333,961 GBP2023-09-30
Total Assets Less Current Liabilities
724,813 GBP2024-02-29
819,965 GBP2023-09-30
Creditors
Non-current
778,195 GBP2024-02-29
848,473 GBP2023-09-30
Net Assets/Liabilities
-53,382 GBP2024-02-29
-28,508 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-09-30
Retained earnings (accumulated losses)
-53,482 GBP2024-02-29
-28,608 GBP2023-09-30
Equity
-53,382 GBP2024-02-29
-28,508 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-02-29
22022-09-29 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,153,926 GBP2023-09-30
Investments in Group Undertakings
1,153,926 GBP2024-02-29
1,153,926 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
7,500 GBP2023-09-30
Amounts owed to group undertakings
Current
424,180 GBP2024-02-29
337,680 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,679 GBP2024-02-29
926 GBP2023-09-30
Other Creditors
Current
19,492 GBP2024-02-29
18,013 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
778,195 GBP2024-02-29
848,473 GBP2023-09-30

Related profiles found in government register
  • AREA51 GROUP LIMITED
    Info
    Registered number 14386073
    Unit 14 Milland Road Industrial Estate, Neath SA11 1NJ
    Private Limited Company incorporated on 2022-09-29 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • AREA51 GROUP LIMITED
    S
    Registered number 14386073
    Highdale House 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR
    Private Limited Company in England And Wales
    CIF 1
  • AREA51 GROUP LIMITED
    S
    Registered number 14386073
    Unit 14 Milland Road Industrial Estate, Neath, United Kingdom, SA11 1NJ
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Mambo, Neptune Court, Vanguard Way, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    370,336 GBP2024-02-29
    Person with significant control
    2022-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    OCEAN DAYCARE LIMITED - 2019-10-15
    Unit 5 Vanguard Way, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    274,827 GBP2024-02-29
    Person with significant control
    2022-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.