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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Burns, James Richard
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Burns, James Richard
    Operations Director born in July 1966
    Individual (6 offsprings)
    2012-06-18 ~ 2021-12-20
    OF - Director → CIF 0
  • 2
    Foulkes, Brian
    Company Director born in September 1920
    Individual (4 offsprings)
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 3
    Mr Nigel Duncan Lewis Bailey
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2022-11-07 ~ 2023-02-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Jones, Dylan Rhys
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Graves, Stewart Maurice
    Company Director born in August 1950
    Individual (6 offsprings)
    Officer
    2017-01-23 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Meade, John Mark, Capt
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    1992-03-10 ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Eadie, William Oliver Desmond
    Company Director born in January 1926
    Individual (1 offspring)
    Officer
    ~ 2009-10-25
    OF - Director → CIF 0
  • 8
    Gray, Ian Archie
    Born in October 1953
    Individual (95 offsprings)
    Officer
    2016-12-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Meade, John
    Company Director born in November 1922
    Individual (5 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 10
    Colin York, Jeffrey Nicholas
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2021-12-20
    OF - Director → CIF 0
  • 11
    Mawdsley, Francis Paul
    Company Director born in June 1936
    Individual (3 offsprings)
    Officer
    1992-03-10 ~ 2000-05-31
    OF - Director → CIF 0
    Mawdsley, Francis Paul
    Retired born in June 1936
    Individual (3 offsprings)
    1992-03-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Cledwyn Of Penrhos, Lord
    Company Director born in September 1916
    Individual (5 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Rowland, Barry Alan
    Born in August 1961
    Individual (25 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 14
    Meade, Matthew
    Individual (3 offsprings)
    Officer
    1992-04-06 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 15
    Gould, Michael Bernard
    General Manager born in August 1951
    Individual (17 offsprings)
    Officer
    1998-01-05 ~ 2024-10-25
    OF - Director → CIF 0
    Gould, Michael Bernard
    Individual (17 offsprings)
    Officer
    1999-03-15 ~ 2024-10-25
    OF - Secretary → CIF 0
    Mr Michael Bernard Gould
    Born in August 1951
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 16
    Meade, Deirdre Noel
    Company Secretary born in December 1926
    Individual (4 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Meade, Deirdre Noel
    Individual (4 offsprings)
    Officer
    ~ 1992-04-06
    OF - Secretary → CIF 0
  • 17
    Darroch, Alan
    Finance Director born in September 1951
    Individual (10 offsprings)
    Officer
    2010-12-21 ~ 2024-10-25
    OF - Director → CIF 0
  • 18
    Everard, William Derek
    Director born in September 1949
    Individual (22 offsprings)
    Officer
    2010-12-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    HTC INVESTMENTS LIMITED
    15828109
    1, Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HOLYHEAD TOWING GROUP LIMITED

Period: 2024-11-22 ~ now
Company number: 00724907
Registered names
HOLYHEAD TOWING GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
605 GBP2025-03-31
292,861 GBP2024-03-31
Debtors
Current
6,412,997 GBP2025-03-31
7,032,451 GBP2024-03-31
Cash at bank and in hand
66,436 GBP2025-03-31
25,083 GBP2024-03-31
Current Assets
6,479,433 GBP2025-03-31
7,057,534 GBP2024-03-31
Net Current Assets/Liabilities
6,381,800 GBP2025-03-31
6,781,648 GBP2024-03-31
Net Assets/Liabilities
6,382,405 GBP2025-03-31
7,074,509 GBP2024-03-31
Equity
Called up share capital
253,462 GBP2025-03-31
253,462 GBP2024-03-31
Capital redemption reserve
44,731 GBP2025-03-31
44,731 GBP2024-03-31
Retained earnings (accumulated losses)
6,084,212 GBP2025-03-31
6,776,316 GBP2024-03-31
Equity
6,382,405 GBP2025-03-31
7,074,509 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Investments in Subsidiaries
605 GBP2025-03-31
292,861 GBP2024-03-31
Cost valuation
292,863 GBP2025-03-31
292,861 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,170 GBP2025-03-31
Current, Amounts falling due within one year
115 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
179,938 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,412,997 GBP2025-03-31
Current, Amounts falling due within one year
7,032,451 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
253,462 shares2025-03-31
253,462 shares2024-03-31
Related profiles found in government register
  • HOLYHEAD TOWING GROUP LIMITED
    Info
    HOLYHEAD BOATYARD LIMITED - 2024-11-22
    Registered number 00724907
    Newry Beach, Holyhead, Anglesey LL65 1YB
    PRIVATE LIMITED COMPANY incorporated on 1962-05-24 (63 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • HOLYHEAD TOWING GROUP LIMITED
    S
    Registered number 00724907
    Newry Beach, Holyhead, Anglesey, Wales, LL65 1YB
    Private Company Limited By Shares (A Uk Private Limited Company) in Companies House, United Kingdom
    CIF 1
  • HOLYHEAD TOWING GROUP LIMITED
    S
    Registered number 00724907
    Newry Beach Yard, Newry Beach, Holyhead, Anglesey, Wales, LL65 1YB
    Limited Company in Cardiff, Wales
    CIF 2
  • HOLYHEAD BOATYARD LIMITED
    S
    Registered number 00724907
    Newry Beach Yard, Newry Beach, Holyhead, Anglesey, Wales, LL65 1YB
    Limited Company in Cardiff, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    HOLYHEAD TOWING COMPANY LIMITED
    00871758
    Newry Beach Yard, Holyhead, Anglesey
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HOLYHEAD TRANSPORTATION COMPANY LIMITED
    - now 04682934
    AUGURSHIP 238 LIMITED - 2003-04-23
    Newry Beach Yard, Holyhead, Anglesey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    YNYS MON WINDFARM VESSELS LTD
    07776928
    Newry Beach Yard, Newry Beach, Holyhead, Anglesey
    Active Corporate (5 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ 2024-10-25
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.