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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 3
  • 1
    Mr Edward John Russell Farrow
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Farrow, Charles Lloyd
    Born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Corrigan, Emma June
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 7
parent relation
Company in focus

XEINZ GROUP LIMITED

Previous name
WELLAND ENGINEERING COMPANY LIMITED - 2022-02-11
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,626,503 GBP2025-03-31
2,754,704 GBP2024-03-31
Fixed Assets - Investments
1,373,268 GBP2025-03-31
1,373,268 GBP2024-03-31
Fixed Assets
3,999,771 GBP2025-03-31
4,127,972 GBP2024-03-31
Debtors
819,567 GBP2025-03-31
412,293 GBP2024-03-31
Cash at bank and in hand
758,947 GBP2025-03-31
1,018,593 GBP2024-03-31
Current Assets
1,578,514 GBP2025-03-31
1,430,886 GBP2024-03-31
Creditors
Current
390,135 GBP2025-03-31
440,450 GBP2024-03-31
Net Current Assets/Liabilities
1,188,379 GBP2025-03-31
990,436 GBP2024-03-31
Total Assets Less Current Liabilities
5,188,150 GBP2025-03-31
5,118,408 GBP2024-03-31
Net Assets/Liabilities
4,832,271 GBP2025-03-31
4,635,348 GBP2024-03-31
Equity
Called up share capital
1,152 GBP2025-03-31
1,152 GBP2024-03-31
1,152 GBP2023-03-31
Revaluation reserve
1,421,465 GBP2025-03-31
1,421,465 GBP2024-03-31
1,421,465 GBP2023-03-31
Capital redemption reserve
3,450 GBP2025-03-31
3,450 GBP2024-03-31
3,450 GBP2023-03-31
Retained earnings (accumulated losses)
3,406,204 GBP2025-03-31
3,209,281 GBP2024-03-31
2,872,237 GBP2023-03-31
Equity
4,832,271 GBP2025-03-31
4,635,348 GBP2024-03-31
4,298,304 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-105,878 GBP2024-04-01 ~ 2025-03-31
-145,880 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-105,878 GBP2024-04-01 ~ 2025-03-31
-145,880 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
302,801 GBP2024-04-01 ~ 2025-03-31
482,924 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
302,801 GBP2024-04-01 ~ 2025-03-31
482,924 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,500,000 GBP2024-03-31
Plant and equipment
607,970 GBP2024-03-31
Motor vehicles
81,817 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,189,787 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,180 GBP2025-03-31
59,180 GBP2024-03-31
Plant and equipment
425,777 GBP2025-03-31
366,461 GBP2024-03-31
Motor vehicles
28,327 GBP2025-03-31
9,442 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
563,284 GBP2025-03-31
435,083 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,000 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
59,316 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
18,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,201 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,390,820 GBP2025-03-31
2,440,820 GBP2024-03-31
Plant and equipment
182,193 GBP2025-03-31
241,509 GBP2024-03-31
Motor vehicles
53,490 GBP2025-03-31
72,375 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,373,268 GBP2024-03-31
Investments in Group Undertakings
1,373,268 GBP2025-03-31
1,373,268 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,459 GBP2025-03-31
5,359 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
790,888 GBP2025-03-31
390,994 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
264 GBP2024-03-31
Prepayments/Accrued Income
Current
19,220 GBP2025-03-31
15,676 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
819,567 GBP2025-03-31
412,293 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
107,200 GBP2025-03-31
107,200 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,243 GBP2025-03-31
2,472 GBP2024-03-31
Corporation Tax Payable
Current
135,748 GBP2025-03-31
139,785 GBP2024-03-31
Other Creditors
Current
110,975 GBP2025-03-31
156,959 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,575 GBP2025-03-31
9,034 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
256,663 GBP2025-03-31
364,308 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
107,200 GBP2025-03-31
107,200 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
107,200 GBP2025-03-31
107,200 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
256,663 GBP2025-03-31
Between two and five year, Non-current
364,308 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
99,216 GBP2025-03-31
118,752 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
864 shares2025-03-31
Class 3 ordinary share
173 shares2025-03-31
Class 4 ordinary share
115 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
302,801 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
302,801 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • XEINZ GROUP LIMITED
    Info
    WELLAND ENGINEERING COMPANY LIMITED - 2022-02-11
    Registered number 00479009
    icon of addressWelland Business Park, Clay Lake, Spalding, Lincolnshire PE12 6BL
    PRIVATE LIMITED COMPANY incorporated on 1950-03-02 (75 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-18
    CIF 0
  • XEINZ GROUP LIMITED
    S
    Registered number 00479009
    icon of addressWelland Business Park, Clay Lake, Spalding, Lincolnshire, England, PE12 6BL
    Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PASMARINE LIMITED - 2011-12-19
    DATA CYBERNETICS LIMITED - 2012-01-11
    icon of addressUnit 2 Welland Business Park, Clay Lake, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,197,926 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-06-16 ~ 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
  • 2
    icon of addressUnit 2 Welland Business Park, Clay Lake, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    340,452 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressUnit 2 Welland Business Park, Clay Lake, Spalding, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,563,367 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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

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