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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 17
  • 1
    Burns, James Richard
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ now
    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
    Jones, Dylan Rhys
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
    Jones, Dylan Rhys
    Company Director born in September 1982
    Individual (9 offsprings)
    2018-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Goldthorpe, Jonathan Michael
    Born in October 1966
    Individual (23 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Convery, Hugh Charles
    Engineering Director born in December 1949
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 6
    Meade, John Mark, Capt
    Company Director born in December 1951
    Individual (7 offsprings)
    Officer
    (before 1991-12-12) ~ 2024-10-25
    OF - Director → CIF 0
  • 7
    Meade, John
    Company Director born in November 1922
    Individual (5 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Hart, James Andrew
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Mawdsley, Francis Paul
    Company Director born in June 1936
    Individual (3 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Cledwyn Of Penrhos, Lord
    Company Director born in September 1916
    Individual (5 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Rowland, Barry Alan
    Born in August 1961
    Individual (25 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 12
    Wallace, James Barrett
    Born in November 1980
    Individual (10 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 13
    Meade, Matthew
    Individual (3 offsprings)
    Officer
    1992-11-30 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 14
    Gould, Michael Bernard
    Company Director born in August 1951
    Individual (17 offsprings)
    Officer
    2000-04-25 ~ 2024-10-25
    OF - Director → CIF 0
    Gould, Michael Bernard
    Individual (17 offsprings)
    Officer
    1999-03-15 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 15
    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
    ~ 1992-11-30
    OF - Secretary → CIF 0
  • 16
    Darroch, Alan
    Finance Director born in September 1951
    Individual (10 offsprings)
    Officer
    2006-12-22 ~ 2024-10-25
    OF - Director → CIF 0
  • 17
    HOLYHEAD TOWING GROUP LIMITED
    - now 00724907
    HOLYHEAD BOATYARD LIMITED - 2024-11-22 00724907 07660692
    Newry Beach Yard, Newry Beach, Holyhead, Anglesey, Wales
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HOLYHEAD TOWING COMPANY LIMITED

Period: 1966-02-18 ~ now
Company number: 00871758
Registered name
HOLYHEAD TOWING COMPANY LIMITED - now
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Turnover/Revenue
21,933,709 GBP2024-04-01 ~ 2025-03-31
19,552,481 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-15,142,555 GBP2024-04-01 ~ 2025-03-31
-16,679,752 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,791,154 GBP2024-04-01 ~ 2025-03-31
2,872,729 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,258,316 GBP2024-04-01 ~ 2025-03-31
-1,543,995 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
10 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-51 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
5,032,390 GBP2024-04-01 ~ 2025-03-31
1,808,734 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,153,934 GBP2024-04-01 ~ 2025-03-31
1,430,362 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,964,969 GBP2025-03-31
2,853,544 GBP2024-03-31
Fixed Assets - Investments
88 GBP2025-03-31
88 GBP2024-03-31
Fixed Assets
2,965,057 GBP2025-03-31
2,853,632 GBP2024-03-31
Debtors
Current
21,801,327 GBP2025-03-31
20,998,234 GBP2024-03-31
Cash at bank and in hand
2,866,673 GBP2025-03-31
760,568 GBP2024-03-31
Current Assets
24,668,000 GBP2025-03-31
21,758,802 GBP2024-03-31
Net Current Assets/Liabilities
14,765,643 GBP2025-03-31
11,148,039 GBP2024-03-31
Total Assets Less Current Liabilities
17,730,700 GBP2025-03-31
14,001,671 GBP2024-03-31
Net Assets/Liabilities
17,730,700 GBP2025-03-31
13,576,766 GBP2024-03-31
Equity
Called up share capital
89,236 GBP2025-03-31
89,236 GBP2024-03-31
Retained earnings (accumulated losses)
17,641,464 GBP2025-03-31
13,487,530 GBP2024-03-31
Equity
17,730,700 GBP2025-03-31
13,576,766 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
4,153,934 GBP2024-04-01 ~ 2025-03-31
1,430,362 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
492,847 GBP2024-04-01 ~ 2025-03-31
335,796 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,630,021 GBP2024-04-01 ~ 2025-03-31
1,302,691 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
113,057 GBP2024-04-01 ~ 2025-03-31
78,578 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,042,487 GBP2024-04-01 ~ 2025-03-31
1,598,987 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
172024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Average Number of Employees
272024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Director Remuneration
282,611 GBP2024-04-01 ~ 2025-03-31
95,595 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
38,580 GBP2024-04-01 ~ 2025-03-31
21,829 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,258,098 GBP2024-04-01 ~ 2025-03-31
452,184 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
198,487 GBP2025-03-31
198,487 GBP2024-03-31
Motor vehicles
117,041 GBP2025-03-31
105,052 GBP2024-03-31
Other
14,673,905 GBP2025-03-31
14,118,719 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
14,989,433 GBP2025-03-31
14,422,258 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-45,811 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-45,811 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
198,487 GBP2025-03-31
198,487 GBP2024-03-31
Motor vehicles
37,719 GBP2025-03-31
54,045 GBP2024-03-31
Other
11,788,258 GBP2025-03-31
11,316,184 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,024,464 GBP2025-03-31
11,568,716 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,772 GBP2024-04-01 ~ 2025-03-31
Other
472,074 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
492,846 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,098 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,098 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
79,322 GBP2025-03-31
51,007 GBP2024-03-31
Other
2,885,647 GBP2025-03-31
2,802,537 GBP2024-03-31
Investments in Subsidiaries
88 GBP2025-03-31
88 GBP2024-03-31
Cost valuation
88 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,291,127 GBP2025-03-31
Current, Amounts falling due within one year
4,625,068 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
33,916 GBP2025-03-31
Current, Amounts falling due within one year
41,135 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
21,801,327 GBP2025-03-31
Current, Amounts falling due within one year
20,998,234 GBP2024-03-31
Cash and Cash Equivalents
2,866,673 GBP2025-03-31
760,568 GBP2024-03-31
Trade Creditors/Trade Payables
1,341,798 GBP2025-03-31
1,695,620 GBP2024-03-31
Amounts Owed to Related Parties
6,250,668 GBP2025-03-31
6,822,639 GBP2024-03-31
Taxation/Social Security Payable
65,656 GBP2025-03-31
19,555 GBP2024-03-31
Other Creditors
384,938 GBP2025-03-31
384,463 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
8 shares2025-03-31
8 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
89,228 shares2025-03-31
89,228 shares2024-03-31
Number of Shares Issued (Fully Paid)
89,236 shares2025-03-31
89,236 shares2024-03-31
Nominal value of allotted share capital
89,236 GBP2024-04-01 ~ 2025-03-31
89,236 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HOLYHEAD TOWING COMPANY LIMITED
    Info
    Registered number 00871758
    Newry Beach Yard, Holyhead, Anglesey LL65 1YB
    PRIVATE LIMITED COMPANY incorporated on 1966-02-18 (60 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • HOLYHEAD TOWING COMPANY LIMITED
    S
    Registered number 00871758
    Holyhead Boatyard, Newry Beach Yard, Holyhead, Anglesey, Wales, LL65 1YB
    Limited Company in Cardiff, Wales
    CIF 1
  • HOLYHEAD TOWING COMPANY LIMITED
    S
    Registered number 00871758
    Newry Beach Yard, Holyhead, Anglesey, Wales, LL65 1YB
    Limited Company in Companies House, United Kingdom
    CIF 2
  • HOLYHEAD TOWING COMPANY LIMITED
    S
    Registered number 00871758
    Newry Beach Yard, Newry Beach, Holyhead, Anglesey, Wales, LL65 1YB
    Limited Company in Cardiff, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CHURCH BAY LTD
    08001017
    Newry Beach Yard, Newry Beach, Holyhead, Anglesey, Wales
    Active Corporate (6 parents)
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    2021-03-31 ~ 2022-04-01
    CIF 7 - Ownership of shares – 75% or more → OE
    2020-08-01 ~ 2021-03-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HOLYHEAD WORKBOATS LIMITED
    07341750
    Newry, Beach Yard, Holyhead, Anglesey
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    JIFMAR UK LIMITED
    08616424
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Has significant influence or control → OE
  • 4
    TURBINE BOAT CHARTERS LIMITED
    07166793
    Newry Beach Yard, Holyhead, Anglesey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    TURBINE TRANSFERS LIMITED
    06810857
    Newry Beach Yard, Holyhead, Anglesey, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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.