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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
Active 2
  • 1
    Andrews, Mark Hunter
    Born in September 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
    Mr Mark Hunter Andrews
    Born in September 1964
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2023-11-17 ~ 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
  • 2
    Andrews, Diana Allen
    Born in August 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Tennant, Nicola Sian
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2023-11-17 ~ 2024-01-09
    OF - Director → CIF 0
parent relation
Company in focus

PARC DEWI SANT LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,231,314 GBP2025-03-31
Debtors
110,200 GBP2025-03-31
Cash at bank and in hand
26,160 GBP2025-03-31
Current Assets
136,360 GBP2025-03-31
Creditors
Current
24,614 GBP2025-03-31
Net Current Assets/Liabilities
111,746 GBP2025-03-31
Total Assets Less Current Liabilities
2,343,060 GBP2025-03-31
Creditors
Non-current
3,020,000 GBP2025-03-31
Net Assets/Liabilities
-676,940 GBP2025-03-31
Equity
Called up share capital
285 GBP2025-03-31
Retained earnings (accumulated losses)
-677,225 GBP2025-03-31
Equity
-676,940 GBP2025-03-31
Average Number of Employees
12023-11-17 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
20,474 GBP2025-03-31
Furniture and fittings
151,231 GBP2025-03-31
Computers
11,975 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
2,269,607 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,095 GBP2023-11-17 ~ 2025-03-31
Furniture and fittings
30,246 GBP2023-11-17 ~ 2025-03-31
Computers
3,952 GBP2023-11-17 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,293 GBP2023-11-17 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,095 GBP2025-03-31
Furniture and fittings
30,246 GBP2025-03-31
Computers
3,952 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,293 GBP2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
16,379 GBP2025-03-31
Furniture and fittings
120,985 GBP2025-03-31
Computers
8,023 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,220 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
14,751 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
64,229 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
110,200 GBP2025-03-31
Trade Creditors/Trade Payables
Current
10 GBP2025-03-31
Other Taxation & Social Security Payable
Current
3,014 GBP2025-03-31
Other Creditors
Current
21,590 GBP2025-03-31
Non-current
3,020,000 GBP2025-03-31

Related profiles found in government register
  • PARC DEWI SANT LTD
    Info
    Registered number 15291978
    icon of address39 Cardiff Road Llandaff, Cardiff, South Glamorgan CF5 2DP
    PRIVATE LIMITED COMPANY incorporated on 2023-11-17 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • PARC DEWI SANT LTD
    S
    Registered number 15291978
    icon of address39 Cardiff Road, Llandaff, Cardiff, South Glamorgan, Wales, CF5 2DP
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address39 Cardiff Road Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -300 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-19 ~ 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
    icon of addressBuilding 2 Parc Dewi Sant, Jobswell Road, Carmarthen, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address39 Cardiff Road Llandaff, Cardiff, South Glamorgan, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-19 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.