Lenders & secured parties
Secured party
The Welsh Ministers
302 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| Watkin Property Ventures Investments Limited (opens in a new tab)04899241Security record 1537277 | Satisfied | — | Property | 2020-03-09 |
| Pure Residential & Commercial Limited (opens in a new tab)03262438Security record 1020230 | Satisfied | — | Property | 2019-12-03 |
| Pure Residential & Commercial Limited (opens in a new tab)03262438Security record 1020229 | Satisfied | — | Property | 2019-12-03 |
| Valleys Kids (opens in a new tab)03717865Security record 1198961 | Satisfied | — | Property | 2019-03-22 |
| Esp Ventures Limited (opens in a new tab)05866122Security record 1717108 | Satisfied | — | Fixed | 2019-01-08 |
| Esp Ventures Limited (opens in a new tab)05866122Security record 1717109 | Satisfied | — | Unknown | 2019-01-08 |
| Cymunedau'N Ymlaen MãN Communities Forward (opens in a new tab)08085673Security record 2014984 | Satisfied | — | Unknown | 2018-10-05 |
| Reid Lifting Holdings Limited (opens in a new tab)08823921Security record 2103172 | Satisfied | — | Unknown | 2018-05-11 |
| Eternal Beauty Productions Limited (opens in a new tab)10491093Security record 2331628 | Satisfied | — | All Assets | 2018-04-11 |
| Dawnus Construction Holdings Limited (opens in a new tab)04230579Security record 1371362 | Satisfied | — | Fixed | 2018-03-28 |
| Dawnus Construction Holdings Limited (opens in a new tab)04230579Security record 1371361 | Satisfied | — | All Assets | 2018-03-28 |
| Bikepark Holdings Limited (opens in a new tab)10998024Security record 2421358 | Satisfied | — | Fixed | 2018-01-03 |
| Beic Parcio Cymru Ltd (opens in a new tab)06919030Security record 1861456 | Satisfied | — | Floating | 2017-12-22 |
| Vishay UK Holding Company Limited (opens in a new tab)10661389Security record 2363597 | Satisfied | — | Fixed | 2017-10-04 |
| Vishay Newport Limited (opens in a new tab)04338966Security record 1406186 | Satisfied | — | Property | 2017-10-04 |
| Vishay Newport Limited (opens in a new tab)04338966Security record 1406185 | Satisfied | — | All Assets | 2017-10-04 |
| Vishay UK Holding Company Limited (opens in a new tab)10661389Security record 2363596 | Satisfied | — | All Assets | 2017-10-04 |
| Festive Productions Limited (opens in a new tab)01755658Security record 562168 | Satisfied | — | Fixed | 2017-08-01 |
| Cleardata UK Limited (opens in a new tab)03986970Security record 1296785 | Satisfied | — | Property | 2017-04-27 |
| Code Serve Limited (opens in a new tab)07291604Security record 1911761 | Satisfied | — | Unknown | 2017-04-25 |
| 09858125 (opens in a new tab)09858125Security record 2231551 | Satisfied | — | Fixed | 2016-11-15 |
| Gas 4 Wales Limited (opens in a new tab)08412072Security record 2053009 | Satisfied | — | Unknown | 2016-08-15 |
| Tvr Electric Vehicles Limited (opens in a new tab)08486573Security record 2061538 | Satisfied | — | All Assets | 2016-03-30 |
| Tvr Automotive Limited (opens in a new tab)08486313Security record 2061504 | Satisfied | — | All Assets | 2016-03-30 |
| Total Developments (Nw) Ltd (opens in a new tab)09549665Security record 2191364 | Satisfied | — | Property | 2015-11-23 |
| Emmaus South Wales (opens in a new tab)07188459Security record 1898323 | Satisfied | — | Fixed | 2015-08-14 |
| Adventure Parc Snowdonia Limited (opens in a new tab)08220978Security record 2030730 | Satisfied | — | Fixed | 2015-08-06 |
| Bad Wolf Ltd (opens in a new tab)09686683Security record 2208094 | Satisfied | — | Floating | 2015-07-23 |
| 03747120 (opens in a new tab)03747120Security record 1206602 | Satisfied | — | Fixed | 2015-03-13 |
| Brighter Foods Limited (opens in a new tab)08815259Security record 2101892 | Satisfied | — | All Assets | 2014-12-22 |
| Learnium Limited (opens in a new tab)08764021Security record 2094921 | Satisfied | — | Fixed | 2014-09-16 |
| Adventure Parc Snowdonia Limited (opens in a new tab)08220978Security record 2030729 | Satisfied | — | Fixed | 2014-09-01 |
| Adventure Parc Snowdonia Limited (opens in a new tab)08220978Security record 2030728 | Satisfied | — | All Assets | 2014-09-01 |
| Premier Concrete Products Limited (opens in a new tab)07826975Security record 1981196 | Satisfied | — | Unknown | 2014-06-30 |
| Mainetti (UK) Limited (opens in a new tab)SC170666Security record 3183200 | Satisfied | — | Unknown | 2014-04-09 |
| Mii Engineering Limited (opens in a new tab)06806614Security record 1846059 | Satisfied | — | Fixed | 2014-04-09 |
| Anwyl Construction Company Limited (opens in a new tab)00435323Security record 93161 | Satisfied | — | Property | 2014-03-04 |
| Anwyl Construction Company Limited (opens in a new tab)00435323Security record 93160 | Satisfied | — | Property | 2014-03-03 |
| Orangebox Limited (opens in a new tab)03406086Security record 1063517 | Satisfied | — | Property | 2013-12-19 |
| Parc Eirin Development Company Limited (opens in a new tab)08741560Security record 2092046 | Satisfied | — | Unknown | 2013-12-11 |
| Springdew Limited (opens in a new tab)02697495Security record 832239 | Satisfied | — | Property | 2013-09-17 |
| Beic Parcio Cymru Ltd (opens in a new tab)06919030Security record 1861455 | Satisfied | — | Fixed | 2013-09-03 |
| Beic Parcio Cymru Ltd (opens in a new tab)06919030Security record 1861454 | Satisfied | — | Property | 2013-09-03 |
| Beic Parcio Cymru Ltd (opens in a new tab)06919030Security record 1861453 | Satisfied | — | All Assets | 2013-07-23 |
| Arix Capital Management Limited (opens in a new tab)08111748Security record 2017679 | Satisfied | — | All Assets | 2013-04-27 |
| Riva (UK) Ltd. (opens in a new tab)02798806Security record 869011 | Satisfied | All monies | Unknown | 2012-10-23 |
| Wrw Construction Ltd (opens in a new tab)02956215Security record 919320 | Satisfied | All monies | All Assets | 2012-10-06 |
| Grå´P Wrw Cyf (opens in a new tab)03523416Security record 1116754 | Satisfied | All monies | All Assets | 2012-10-06 |
| 03616432 (opens in a new tab)03616432Security record 1142319 | Satisfied | All monies | Unknown | 2012-09-13 |
| Snowdonia Aerospace LLP (opens in a new tab)OC335994Security record 3034958 | Satisfied | All monies | Unknown | 2012-06-20 |
| Bendigo 9-10 Ltd (opens in a new tab)06071979Security record 1751338 | Satisfied | All monies | Unknown | 2010-12-03 |
| Gwesty'R Emlyn Hotel LLP (opens in a new tab)OC339811Security record 3039664 | Satisfied | All monies | Property | 2010-04-21 |
| Min Y Nant Stores Limited (opens in a new tab)05772865Security record 1701934 | Satisfied | All monies | Property | 2010-04-14 |
| Carlton (North Wales) Limited (opens in a new tab)00382988Security record 78377 | Satisfied | All monies | Property | 2010-04-10 |
| Mintblue Properties Limited (opens in a new tab)05134293Security record 1586666 | Satisfied | All monies | Unknown | 2010-04-01 |
| John & Michael Williams (Brynmawr) Limited (opens in a new tab)00811479Security record 231572 | Satisfied | All monies | Property | 2010-03-31 |
| 03747120 (opens in a new tab)03747120Security record 1206601 | Satisfied | All monies | Property | 2010-03-20 |
| Bob Parry And Company Limited (opens in a new tab)00223068Security record 38817 | Satisfied | All monies | Property | 2010-03-13 |
| Crown Packaging UK Limited (opens in a new tab)00178090Security record 29144 | Satisfied | All monies | Floating | 2010-02-26 |
| Davies Richards Developments Limited (opens in a new tab)03876737Security record 1265661 | Satisfied | All monies | Unknown | 2009-12-18 |
| Bluestone Resorts Limited (opens in a new tab)06797991Security record 1844855 | Satisfied | All monies | Property | 2009-11-20 |
| Swayne Johnson Limited (opens in a new tab)05145640Security record 1588643 | Satisfied | All monies | Property | 2009-09-29 |
| Neath Properties Limited (opens in a new tab)00424483Security record 90207 | Satisfied | All monies | Property | 2009-08-28 |
| The Makers Guild In Wales (opens in a new tab)05608888Security record 1673840 | Satisfied | All monies | Property | 2009-07-16 |
| Chapter (Cardiff) Limited (opens in a new tab)01005570Security record 298727 | Satisfied | All monies | Property | 2009-07-10 |
| 06936831 (opens in a new tab)06936831Security record 1863598 | Satisfied | All monies | Unknown | 2009-06-26 |
| West Wales Airport Limited (opens in a new tab)04118485Security record 1338038 | Satisfied | All monies | Property | 2009-06-06 |
| Dbw Investments (6) Limited (opens in a new tab)06763979Security record 1840524 | Satisfied | All monies | Fixed | 2009-04-24 |
| Hughes Bros. (Llanrwst & Trefriw) Limited (opens in a new tab)02150933Security record 683369 | Satisfied | All monies | Property | 2008-12-15 |
| T.richard Jones (Betws)Limited (opens in a new tab)01024603Security record 309383 | Satisfied | All monies | Property | 2008-10-01 |
| Davies Richards Developments Limited (opens in a new tab)03876737Security record 1265660 | Satisfied | All monies | Property | 2008-09-10 |
| Rna Plant Limited (opens in a new tab)04501922Security record 1449956 | Satisfied | All monies | Property | 2008-08-30 |
| Groundhog (U.K) Limited (opens in a new tab)02726554Security record 842042 | Released | All monies | Property | 2008-08-23 |
| Princes Gate Water Limited (opens in a new tab)04264396Security record 1381301 | Satisfied | All monies | Property | 2008-07-04 |
| Trevor (Brynkinalt) Estates Company Limited (opens in a new tab)00471349Security record 104226 | Satisfied | £50,128.00 DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE | Unknown | 2008-06-20 |
| The Welsh Whisky Company Limited (opens in a new tab)03620949Security record 1144162 | Satisfied | All monies | Property | 2008-06-10 |
| Biotec Services International Limited (opens in a new tab)03483808Security record 1103108 | Satisfied | All monies | Unknown | 2008-05-08 |
| Quantum Inns Limited (opens in a new tab)03787413Security record 1218986 | Satisfied | All monies | Property | 2008-04-25 |
| Ensinger Group Limited (opens in a new tab)04699871Security record 1496578 | Satisfied | All monies | Property | 2008-04-19 |
| Envico Engineering Limited (opens in a new tab)01256242Security record 393737 | Satisfied | All monies | Property | 2008-04-16 |
| Rothwell & Robertson Limited (opens in a new tab)01291866Security record 408974 | Satisfied | All monies | Property | 2008-04-11 |
| Castle Buildings Developments Limited (opens in a new tab)04091106Security record 1330402 | Satisfied | All monies | Property | 2008-04-09 |
| Castle Buildings Developments Limited (opens in a new tab)04091106Security record 1330404 | Satisfied | All monies | Property | 2008-04-09 |
| Castle Buildings Developments Limited (opens in a new tab)04091106Security record 1330403 | Satisfied | All monies | Property | 2008-04-09 |
| S.a.brain & Company,Limited (opens in a new tab)00052099Security record 7865 | Satisfied | All monies | Floating | 2008-03-26 |
| Trederwen Springs 2008 Limited (opens in a new tab)06452544Security record 1798972 | Satisfied | All monies | Property | 2008-03-22 |
| S.a.brain & Company,Limited (opens in a new tab)00052099Security record 7864 | Satisfied | All monies | Floating | 2008-03-12 |
| Gocompare.com Limited (opens in a new tab)05799376Security record 1705725 | Satisfied | All monies | Unknown | 2008-02-29 |
| Whittingham Riddell Developments LLP (opens in a new tab)OC304530Security record 2996066 | Satisfied | All monies | Property | 2008-02-14 |
| North Wales Technology Park Limited (opens in a new tab)04121722Security record 1338829 | Satisfied | All monies | Property | 2008-02-12 |
| Babers Of Blackwood Limited (opens in a new tab)00517610Security record 119311 | Satisfied | All monies | Property | 2008-02-06 |
| Hancock & Brown (Holdings) Limited (opens in a new tab)05597352Security record 1671975 | Satisfied | All monies | Property | 2008-01-30 |
| Hancock & Brown (Holdings) Limited (opens in a new tab)05597352Security record 1671974 | Satisfied | All monies | Property | 2008-01-25 |
| Deganwy Quay Ltd (opens in a new tab)04180826Security record 1356743 | Satisfied | All monies | Unknown | 2008-01-19 |
| Morgan Marine Limited (opens in a new tab)00856716Security record 247036 | Satisfied | All monies | Property | 2008-01-15 |
| Storage Giant Limited (opens in a new tab)04897444Security record 1536901 | Satisfied | All monies | Unknown | 2008-01-04 |
| Evannance Investment Co.limited (opens in a new tab)00837299Security record 240647 | Satisfied | All monies | Property | 2007-11-23 |
| Playworks Early Days Nursery Bedwas Limited (opens in a new tab)05984300Security record 1736592 | Satisfied | All monies | Property | 2007-10-16 |
| Watkin Property Ventures Investments Limited (opens in a new tab)04899241Security record 1537256 | Satisfied | All monies | Property | 2007-09-27 |
| Ultima Cleaning Ltd (opens in a new tab)03988154Security record 1297032 | Satisfied | All monies | Unknown | 2007-09-07 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.