UK companies/Caersws/Page 1
Companies in Caersws and their shareholdersPage 1 of 2
31 companies registered in Caersws have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Caersws. Between them they record 53 shareholdings and 2 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
31
PURUS ENERGY LTD
sophymarine-openregistry-gb-14545235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Cefn, Caersws, SY17 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY MOOREsophymarine-openregistry-h-barnaby-moore-68bea0 | ORDINARY | 40 | |
| ALYS SMITHsophymarine-openregistry-h-alys-smith-3b5b18 | ORDINARY | 30 | |
| JASPER EVAN HURST BUCHANAN SMITHsophymarine-openregistry-h-jasper-evan-hurst-buchanan-smith-0a17c6 | ORDINARY | 20 | |
| MORRIS SMITHsophymarine-openregistry-h-morris-smith-6675c7 | ORDINARY | 10 | |
| WILLIAM CROFTsophymarine-openregistry-h-william-croft-e8c4be | ORDINARY | 0 | |
NORWOOD (PENMAENMAWR) MANAGEMENT LIMITED
sophymarine-openregistry-gb-06368883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Maesgwyn, Caersws, Powys, SY17 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY ANNE SKITTsophymarine-openregistry-h-carly-anne-skitt-df2996 | ORDINARY | 1 | 33.33% |
| JOHN ALDREDsophymarine-openregistry-h-john-aldred-7c53e9 | ORDINARY | 1 | 33.33% |
| MARK LEECHsophymarine-openregistry-h-mark-leech-e6e48f | ORDINARY | 1 | 33.33% |
| PETER SKITTsophymarine-openregistry-h-peter-skitt-2ba85b | ORDINARY | 1 | 33.33% |
JONES BRO'S & SONS LTD
sophymarine-openregistry-gb-15642168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Green Lea, Caersws, SY17 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JONESsophymarine-openregistry-gb-12241697 | ORDINARY | 50 | |
| TIMOTHY JONESsophymarine-openregistry-h-timothy-jones-f18071 | ORDINARY | 50 | |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 0 | |
| REBECCA ARRANsophymarine-openregistry-h-rebecca-arran-c81624 | ORDINARY | 0 | |
BLUE SKY ERP LTD
sophymarine-openregistry-gb-12614072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Maestrannon, Caersws, Powys, SY17 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEIROGON LIMITEDsophymarine-openregistry-gb-08751350 | ORDINARY C | 100 | 100.00% |
| BLUE SKY CONSULTING SERVICES LTDsophymarine-openregistry-gb-10847658 | ORDINARY A | 100 | 100.00% |
| DITO SERVICES LIMITEDsophymarine-openregistry-gb-07895350 | ORDINARY B | 100 | 100.00% |
PYC ENTERPRISES LTD
sophymarine-openregistry-gb-14682448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Pen Y Coed, Caersws, Powys, SY17 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GETHINsophymarine-openregistry-h-christopher-gethin-4f9cfc | ORDINARY | 500 | |
| LLEWELA GETHINsophymarine-openregistry-h-llewela-gethin-734424 | ORDINARY | 500 | |
| BRYNAM HOLDINGS LIMITEDsophymarine-openregistry-gb-09849030 | ORDINARY | 0 | |
TAI WOODHAMS LIMITED
sophymarine-openregistry-gb-10105904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Llysywen, Caersws, Powys, SY17 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN COLMANsophymarine-openregistry-h-karen-colman-49d78a | ORDINARY | 2 | |
| KAREN COLMANsophymarine-openregistry-h-karen-colman-49d78a | ORDINARY A | 2 | |
| RUSSELL ANTONY COLMANsophymarine-openregistry-h-russell-antony-colman-601c41 | ORDINARY B | 1 | |
| RUSSELL ANTONY COLMANsophymarine-openregistry-h-russell-antony-colman-601c41 | ORDINARY | 1 | |
LANDMARK UK HOLDINGS LIMITED
sophymarine-openregistry-gb-11481297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Landmark Street Furniture Ltd, Caersws, Powys, SY17 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENATE HARRIET HAWGOODsophymarine-openregistry-h-renate-harriet-hawgood-0b8dde | REDEEMABLE SHARES | 200,000 | 50.00% |
| ROBERT CHARLES HAWGOODsophymarine-openregistry-h-robert-charles-hawgood-5c32c5 | REDEEMABLE SHARES | 200,000 | 50.00% |
| RENATE HARRIET HAWGOODsophymarine-openregistry-h-renate-harriet-hawgood-0b8dde | B SHARES | 50 | 100.00% |
| ROBERT CHARLES HAWGOODsophymarine-openregistry-h-robert-charles-hawgood-5c32c5 | A SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LANDMARK STREET FURNITURE LIMITEDsophymarine-openregistry-gb-11435496 | Holds shares in | REDEEMABLE · 99.97% |
L M REES SERVICES LTD
sophymarine-openregistry-gb-08818448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pen Y Borfa Fach, Caersws, Powys, SY17 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE REESsophymarine-openregistry-h-claire-louise-rees-328173 | ORDINARY A | 100 | 100.00% |
| LLEWELYN MEURIG REESsophymarine-openregistry-h-llewelyn-meurig-rees-2d465d | ORDINARY | 100 | 100.00% |
DRAIG BUILDING LTD
sophymarine-openregistry-gb-11518373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Dol Y Llin, Caersws, Powys, SY17 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK VAUGHAN JONESsophymarine-openregistry-h-mr-mark-vaughan-jones-7ff42c | A | 100 | 100.00% |
| MR WILLIAM BENJAMIN JONESsophymarine-openregistry-h-mr-william-benjamin-jones-a89072 | B | 100 | 100.00% |
COUNSELL COMMERCIAL LTD
sophymarine-openregistry-gb-15105092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Station Yard, Caersws, Powys, SY17 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON MICHAEL OWENsophymarine-openregistry-h-kieron-michael-owen-b372f8 | A | 50 | 100.00% |
| LLOYD NATHAN COUNSELLsophymarine-openregistry-h-lloyd-nathan-counsell-f46572 | B | 50 | 100.00% |
GORSAF LIMITED
sophymarine-openregistry-gb-16375952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Station Yard, Caersws, Powys, SY17 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN GWENFAIR OWENsophymarine-openregistry-h-ann-gwenfair-owen-b6de51 | B | 50 | 100.00% |
| KIERON MICHAEL OWENsophymarine-openregistry-h-kieron-michael-owen-b372f8 | A | 50 | 100.00% |
REFLECTAIRE LTD.
sophymarine-openregistry-gb-03518400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 1 Ael Y Bryn, Caersws, Powys, SY17 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W.M. CADEsophymarine-openregistry-h-w-m-cade-2b8519 | ORDINARY | 2 | |
| J.D. CADEsophymarine-openregistry-h-j-d-cade-a1ba01 | ORDINARY | 0 | |
ALI THORN LTD
sophymarine-openregistry-gb-06288581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Cefn Gwyn, Caersws, Powys, SY17 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR THORNsophymarine-openregistry-h-alistair-thorn-5946a2 | ORDINARY | 500 | 50.00% |
| SHERRIE ANNE THORNsophymarine-openregistry-h-sherrie-anne-thorn-d44766 | ORDINARY | 500 | 50.00% |
BENTON COOLING LTD
sophymarine-openregistry-gb-06463277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Meadows, Caersws, Powys, SY17 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY JOY BENTONsophymarine-openregistry-h-lesley-joy-benton-b6aa3b | ORDINARY | 50 | |
| PETER BENTONsophymarine-openregistry-h-peter-benton-afa3d8 | ORDINARY | 50 | |
HAFREN WINDOWS LIMITED
sophymarine-openregistry-gb-08672317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
46130 — Agents involved in the sale of timber and building materials - Registered office
- Cobblers Cottage Llawr-Y-Glyn, Caersws, Powys, SY17 5RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ST JOHN LAKERsophymarine-openregistry-h-david-st-john-laker-5110b6 | ORDINARY 1 GBP | 29 | 96.67% |
| CINDY ROZANNE ANSTIEsophymarine-openregistry-h-cindy-rozanne-anstie-55eeba | ORDINARY 1 GBP | 1 | 3.33% |
WINDSIGHT LIMITED
sophymarine-openregistry-gb-08990791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Bryn Rhedyn, Caersws, Powys, SY17 5JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STANLEY ROSEsophymarine-openregistry-h-david-stanley-rose-f7c6e2 | ORDINARY | 50 | 50.00% |
| SETH JONESsophymarine-openregistry-h-seth-jones-8d33ee | ORDINARY | 50 | 50.00% |
CARNO HOLDINGS LIMITED
sophymarine-openregistry-gb-09840089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bron Haul, Caersws, Powys, SY17 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SION EIRIAN THOMASsophymarine-openregistry-h-sion-eirian-thomas-698865 | ORDINARY | 60 | 52.17% |
| JOHN GWYNDAF THOMASsophymarine-openregistry-h-john-gwyndaf-thomas-bc530a | ORDINARY | 55 | 47.83% |
Related parties
| Party | Relationship | Detail |
|---|
| AMEGNI RENEWABLES LIMITEDsophymarine-openregistry-gb-05754766 | Holds shares in | A ORDINARY |
FORCONSTRUCTION LTD
sophymarine-openregistry-gb-11815960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43120 — Site preparation - Registered office
- 11 Caersws Village Workshops, Caersws, Powys, SY17 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FORMANsophymarine-openregistry-h-matthew-forman-9c17c4 | ORDINARY | 60 | 60.00% |
| SAM OLIVER GREENsophymarine-openregistry-h-sam-oliver-green-d8686b | ORDINARY | 40 | 40.00% |
THE OAKS LEISURE GROUP LIMITED
sophymarine-openregistry-gb-12648474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Ffinnant, Caersws, Powys, SY17 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EVANS WILLIAMSsophymarine-openregistry-h-jonathan-evans-williams-9f60ee | ORDINARY | 188 | |
| LISA MARY HUGHESsophymarine-openregistry-h-lisa-mary-hughes-6d3ed3 | ORDINARY | 10 | |
HOFW GROUP LIMITED
sophymarine-openregistry-gb-13101890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56210 — Event catering activities - Registered office
- Castle, Caersws, SY17 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN DAVIESsophymarine-openregistry-h-jordan-davies-10d953 | ORDINARY 1 GBP | 1 | 50.00% |
| SALLY ELIZABETH DAVIESsophymarine-openregistry-h-sally-elizabeth-davies-576b91 | ORDINARY 1 GBP | 1 | 50.00% |