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 4
  • 1
    Ellis, Stuart
    Finance Director born in August 1966
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Gavin Thomas
    Ceo born in June 1981
    Individual (10 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Ozgen, Emrah
    Director born in June 1984
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED
    77, Wonastow Road, Monmouth, Wales
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    570,413 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Huxtable, Leonard
    Director born in June 1947
    Individual
    Officer
    2003-01-31 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Roberts, Lorraine Elizabeth
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Lewis, Christopher Evan
    Company Director born in July 1958
    Individual
    Officer
    2014-09-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Pinocci, Normanno Luigi John
    Director born in March 1958
    Individual
    Officer
    2003-01-31 ~ 2011-07-02
    OF - Director → CIF 0
    2011-07-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Stokes, Paul Arthur
    Director born in December 1957
    Individual
    Officer
    2003-01-31 ~ 2004-12-23
    OF - Director → CIF 0
  • 6
    Davies, Gregory Franklyn
    Director born in December 1956
    Individual
    Officer
    2014-07-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Hinder, Ronald William
    Manager born in September 1947
    Individual
    Officer
    ~ 2014-09-30
    OF - Director → CIF 0
    Hinder, Ronald William
    Individual
    Officer
    2003-01-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 8
    Suzuki, Yuji
    Chief Executive Officer born in July 1943
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Jones, Barrington Dudley
    Manager born in March 1942
    Individual
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
    Jones, Barrington Dudley
    Individual
    Officer
    ~ 2003-01-31
    OF - Secretary → CIF 0
  • 10
    Strange, Lyndon David
    Director born in November 1968
    Individual
    Officer
    2003-01-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Baker, Robert Kyle
    Chief Operations Officer born in October 1964
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2025-01-01
    OF - Director → CIF 0
parent relation
Company in focus

TRI-WALL SWANSEA LIMITED

Previous name
WELSH BOXES AND ENGINEERING COMPANY LIMITED - 2019-06-27
Standard Industrial Classification
16240 - Manufacture Of Wooden Containers
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
7,398,295 GBP2022-01-01 ~ 2022-12-31
6,390,322 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
5,223,190 GBP2022-01-01 ~ 2022-12-31
4,480,379 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
2,175,105 GBP2022-01-01 ~ 2022-12-31
1,909,943 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
242,190 GBP2022-01-01 ~ 2022-12-31
221,616 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
1,270,474 GBP2022-01-01 ~ 2022-12-31
1,306,363 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
670,796 GBP2022-01-01 ~ 2022-12-31
403,722 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
56,912 GBP2022-01-01 ~ 2022-12-31
64,097 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
613,884 GBP2022-01-01 ~ 2022-12-31
339,625 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
150,852 GBP2022-01-01 ~ 2022-12-31
110,217 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
463,032 GBP2022-01-01 ~ 2022-12-31
229,408 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
463,032 GBP2022-01-01 ~ 2022-12-31
229,408 GBP2021-01-01 ~ 2021-12-31
Fixed Assets
2,090,963 GBP2022-12-31
2,142,446 GBP2021-12-31
Total Inventories
311,333 GBP2022-12-31
324,876 GBP2021-12-31
Debtors
1,414,225 GBP2022-12-31
1,087,089 GBP2021-12-31
Cash at bank and in hand
510,277 GBP2022-12-31
319,113 GBP2021-12-31
Current Assets
2,235,835 GBP2022-12-31
1,731,078 GBP2021-12-31
Creditors
Current
1,626,356 GBP2022-12-31
1,449,951 GBP2021-12-31
Net Current Assets/Liabilities
609,479 GBP2022-12-31
281,127 GBP2021-12-31
Total Assets Less Current Liabilities
2,700,442 GBP2022-12-31
2,423,573 GBP2021-12-31
Net Assets/Liabilities
1,478,254 GBP2022-12-31
1,015,222 GBP2021-12-31
Equity
Called up share capital
2,066 GBP2022-12-31
2,066 GBP2021-12-31
2,066 GBP2020-12-31
Share premium
19,824 GBP2022-12-31
19,824 GBP2021-12-31
19,824 GBP2020-12-31
Capital redemption reserve
45,298 GBP2022-12-31
45,298 GBP2021-12-31
45,298 GBP2020-12-31
Retained earnings (accumulated losses)
1,411,066 GBP2022-12-31
948,034 GBP2021-12-31
718,626 GBP2020-12-31
Equity
1,478,254 GBP2022-12-31
1,015,222 GBP2021-12-31
785,814 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
463,032 GBP2022-01-01 ~ 2022-12-31
229,408 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
122,741 GBP2022-01-01 ~ 2022-12-31
116,769 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
32,426 GBP2022-01-01 ~ 2022-12-31
27,107 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,513,664 GBP2022-01-01 ~ 2022-12-31
1,478,386 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
502022-01-01 ~ 2022-12-31
442021-01-01 ~ 2021-12-31
Current Tax for the Period
133,914 GBP2022-01-01 ~ 2022-12-31
76,601 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2022-01-01 ~ 2022-12-31
19 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
1,344,777 GBP2022-12-31
1,034,619 GBP2021-12-31
Other Debtors
Current
69,448 GBP2022-12-31
52,470 GBP2021-12-31
Debtors
Current
1,414,225 GBP2022-12-31
1,087,089 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
140,047 GBP2022-12-31
134,417 GBP2021-12-31
Trade Creditors/Trade Payables
Current
940,252 GBP2022-12-31
788,863 GBP2021-12-31
Amounts owed to group undertakings
Current
231,596 GBP2022-12-31
166,596 GBP2021-12-31
Corporation Tax Payable
Current
62,402 GBP2021-12-31
Taxation/Social Security Payable
Current
36,930 GBP2022-12-31
32,601 GBP2021-12-31
Other Creditors
Current
2,092 GBP2022-12-31
1,238 GBP2021-12-31
Accrued Liabilities
Current
105,046 GBP2022-12-31
132,147 GBP2021-12-31
Bank Borrowings
Non-current
183,172 GBP2022-12-31
323,177 GBP2021-12-31
Amounts owed to group undertakings
Non-current
500,000 GBP2022-12-31
600,000 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
140,047 GBP2022-12-31
134,417 GBP2021-12-31
Non-current, Between one and two years
183,172 GBP2022-12-31
323,177 GBP2021-12-31
Secured
323,219 GBP2022-12-31
457,594 GBP2021-12-31
Deferred Tax Liabilities
160,403 GBP2022-12-31
160,128 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
160,403 GBP2022-12-31
160,128 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,066 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
463,032 GBP2022-01-01 ~ 2022-12-31
  • TRI-WALL SWANSEA LIMITED
    Info
    WELSH BOXES AND ENGINEERING COMPANY LIMITED - 2019-06-27
    Registered number 00325158
    77 Wonastow Road, Monmouth NP25 5TW
    Private Limited Company incorporated on 1937-03-08 (88 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.