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
Farrow, Charles Lloyd
Marketing born in January 1981Individual (4 offsprings)Officer
2001-07-16 ~ nowOF - Director → CIF 0 - 2
Mr Edward John Russell Farrow
Born in February 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Corrigan, Emma June
Individual (3 offsprings)Officer 2022-02-09 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Farrow, Charles Lloyd
Marketing DirectorIndividual (4 offsprings)Officer 2001-07-16 ~ 2022-02-09OF - Secretary → CIF 0 - 2
Farrow, Edward John Russell
Engineer born in February 1955Individual (1 offspring)Officer ~ 2022-02-08OF - Director → CIF 0 - 3
Farrow, Ian Richard Lawrence
Reinsurance born in June 1967IndividualOfficer ~ 1992-03-25OF - Director → CIF 0 - 4
Farrow, William Stephen Alan
Chartered Accountant born in June 1953Individual (2 offsprings)Officer ~ 1992-03-25OF - Director → CIF 0Farrow, William Stephen Alan
Individual (2 offsprings)Officer ~ 1992-03-25OF - Secretary → CIF 0 - 5
Farrow, Sally-ann
Secretary born in November 1949IndividualOfficer 1992-07-01 ~ 1996-07-18OF - Director → CIF 0Farrow, Sally-ann
IndividualOfficer 1992-03-25 ~ 1996-07-18OF - Secretary → CIF 0 - 6
Farrow, Anne Gail Katherine
Personnel Manager born in September 1957IndividualOfficer ~ 1992-03-25OF - Director → CIF 0 - 7
Allmand, Gavin Patrick
Individual (16 offsprings)Officer 1996-07-18 ~ 2001-07-16OF - Secretary → CIF 0
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
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,754,704 GBP2024-03-31
2,797,151 GBP2023-03-31
Fixed Assets - Investments
1,373,268 GBP2024-03-31
1,373,268 GBP2023-03-31
Fixed Assets
4,127,972 GBP2024-03-31
4,170,419 GBP2023-03-31
Debtors
412,293 GBP2024-03-31
961,049 GBP2023-03-31
Cash at bank and in hand
1,018,593 GBP2024-03-31
194,715 GBP2023-03-31
Current Assets
1,430,886 GBP2024-03-31
1,155,764 GBP2023-03-31
Creditors
Current
440,450 GBP2024-03-31
441,268 GBP2023-03-31
Net Current Assets/Liabilities
990,436 GBP2024-03-31
714,496 GBP2023-03-31
Total Assets Less Current Liabilities
5,118,408 GBP2024-03-31
4,884,915 GBP2023-03-31
Net Assets/Liabilities
4,635,348 GBP2024-03-31
4,298,304 GBP2023-03-31
Equity
Called up share capital
1,152 GBP2024-03-31
1,152 GBP2023-03-31
1,152 GBP2022-03-31
Revaluation reserve
1,421,465 GBP2024-03-31
1,421,465 GBP2023-03-31
439,748 GBP2022-03-31
Capital redemption reserve
3,450 GBP2024-03-31
3,450 GBP2023-03-31
3,450 GBP2022-03-31
Retained earnings (accumulated losses)
3,209,281 GBP2024-03-31
2,872,237 GBP2023-03-31
2,662,144 GBP2022-03-31
Equity
4,635,348 GBP2024-03-31
4,298,304 GBP2023-03-31
3,106,494 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-145,880 GBP2023-04-01 ~ 2024-03-31
-135,880 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-145,880 GBP2023-04-01 ~ 2024-03-31
-135,880 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
482,924 GBP2023-04-01 ~ 2024-03-31
345,973 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
482,924 GBP2023-04-01 ~ 2024-03-31
1,327,690 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
412023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Plant and equipment
607,970 GBP2024-03-31
607,970 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,189,787 GBP2024-03-31
3,107,970 GBP2023-03-31
Motor vehicles
81,817 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,180 GBP2024-03-31
9,180 GBP2023-03-31
Plant and equipment
366,461 GBP2024-03-31
301,639 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,083 GBP2024-03-31
310,819 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,000 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
64,822 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,442 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,442 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
2,440,820 GBP2024-03-31
2,490,820 GBP2023-03-31
Plant and equipment
241,509 GBP2024-03-31
306,331 GBP2023-03-31
Motor vehicles
72,375 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,373,268 GBP2023-03-31
Investments in Group Undertakings
1,373,268 GBP2024-03-31
1,373,268 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
5,359 GBP2024-03-31
34,824 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
390,994 GBP2024-03-31
916,240 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
264 GBP2024-03-31
Prepayments/Accrued Income
Current
15,676 GBP2024-03-31
9,985 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
412,293 GBP2024-03-31
961,049 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
107,200 GBP2024-03-31
101,395 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,472 GBP2024-03-31
1,641 GBP2023-03-31
Corporation Tax Payable
Current
139,785 GBP2024-03-31
70,658 GBP2023-03-31
Other Creditors
Current
156,959 GBP2024-03-31
213,691 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,034 GBP2024-03-31
8,507 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
364,308 GBP2024-03-31
469,923 GBP2023-03-31
Bank Borrowings
Between two and five year, Non-current
364,308 GBP2024-03-31
469,923 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
118,752 GBP2024-03-31
116,688 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
864 shares2024-03-31
Class 3 ordinary share
173 shares2024-03-31
Class 4 ordinary share
115 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
482,924 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
482,924 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
XEINZ GROUP LIMITED
InfoWELLAND ENGINEERING COMPANY LIMITED - 2022-02-11Registered number 00479009
Welland Business Park, Clay Lake, Spalding, Lincolnshire PE12 6BLPrivate Limited Company incorporated on 1950-03-02 (75 years 4 months). The company status is Active.The last date of confirmation statement was made at 2023-11-18CIF 0XEINZ GROUP LIMITED
SRegistered number 00479009Welland Business Park, Clay Lake, Spalding, Lincolnshire, England, PE12 6BLCompany Limited By Shares in Companies House, EnglandCIF 1 CIF 2Company Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1
CONTROLLIS LIMITED
- nowDATA CYBERNETICS LIMITED - 2012-01-11PASMARINE LIMITED - 2011-12-19Unit 2 Welland Business Park, Clay Lake, Spalding, EnglandActive Corporate (2 parents)Equity (Company account)1,197,926 GBP2023-03-31Person with significant control 2022-06-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2Unit 2 Welland Business Park, Clay Lake, Spalding, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)332,111 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Unit 2 Welland Business Park, Clay Lake, Spalding, LincolnshireActive Corporate (3 parents)Equity (Company account)3,542,151 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.