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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 3
  • 1
    Hughes, Mair
    Born in December 1943
    Individual (3 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Ceri Wyn
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
    Mrs Ceri Wyn Roberts
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2023-07-11 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomas, Nia Wyn
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CARIAD GROUP HOLDINGS LTD

Period: 2023-07-11 ~ now
Company number: 14996367
Registered name
CARIAD GROUP HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-11 ~ 2024-06-30
Investment Property
1,060,000 GBP2025-06-30
1,079,188 GBP2024-06-30
Cash at bank and in hand
192,150 GBP2025-06-30
81,695 GBP2024-06-30
Creditors
Current
976,789 GBP2025-06-30
888,674 GBP2024-06-30
Net Current Assets/Liabilities
-784,639 GBP2025-06-30
-806,979 GBP2024-06-30
Total Assets Less Current Liabilities
275,361 GBP2025-06-30
272,209 GBP2024-06-30
Creditors
Non-current
-122,044 GBP2025-06-30
-128,707 GBP2024-06-30
Net Assets/Liabilities
129,520 GBP2025-06-30
119,683 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Revaluation reserve
101,449 GBP2025-06-30
101,546 GBP2024-06-30
Retained earnings (accumulated losses)
27,071 GBP2025-06-30
17,137 GBP2024-06-30
Equity
129,520 GBP2025-06-30
119,683 GBP2024-06-30
Investment Property - Fair Value Model
1,060,000 GBP2025-06-30
1,079,188 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-192,916 GBP2024-07-01 ~ 2025-06-30
Bank Borrowings/Overdrafts
Current
4,769 GBP2025-06-30
4,228 GBP2024-06-30
Trade Creditors/Trade Payables
Current
132 GBP2025-06-30
288 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,698 GBP2025-06-30
4,097 GBP2024-06-30
Other Creditors
Current
970,190 GBP2025-06-30
880,061 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
122,044 GBP2025-06-30
128,707 GBP2024-06-30
Bank Borrowings
Secured
126,813 GBP2025-06-30
132,935 GBP2024-06-30

Related profiles found in government register
  • CARIAD GROUP HOLDINGS LTD
    Info
    Registered number 14996367
    St. Davids Building, Lombard Street, Porthmadog LL49 9AP
    PRIVATE LIMITED COMPANY incorporated on 2023-07-11 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • CARIAD GROUP HOLDINGS LTD
    S
    Registered number 14996367
    St David's Building, Lombard Street, Porthmadog, Wales, LL49 9AP
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARIAD CARE HOMES LTD
    - now 03580952
    PLAS GWYN RETIREMENT HOME LIMITED - 2004-07-06
    Adeilad St Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd
    Active Corporate (9 parents)
    Person with significant control
    2023-07-11 ~ now
    CIF 1 - Has significant influence or control OE

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