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
7
- 1
Jones, Dylan Rhys
Born in September 1982Individual (8 offsprings)Officer
2024-10-25 ~ nowOF - Director → CIF 0 - 2
Rowland, Barry Alan
Born in August 1961Individual (12 offsprings)Officer 2024-10-25 ~ nowOF - Director → CIF 0 - 3
Hart, James Andrew
Born in May 1978Individual (4 offsprings)Officer 2024-10-25 ~ nowOF - Director → CIF 0 - 4
Goldthorpe, Jonathan Michael
Born in October 1966Individual (5 offsprings)Officer 2024-10-25 ~ nowOF - Director → CIF 0 - 5
Wallace, James Barrett
Born in November 1980Individual (4 offsprings)Officer 2024-10-25 ~ nowOF - Director → CIF 0 - 6
Burns, James Richard
Born in July 1966Individual (6 offsprings)Officer 2007-06-18 ~ nowOF - Director → CIF 0 - 7HOLYHEAD BOATYARD LIMITED - 2024-11-22
Newry Beach Yard, Newry Beach, Holyhead, Anglesey, WalesActive Corporate (4 parents, 3 offsprings)Net Assets/Liabilities (Company account)7,074,509 GBP2024-03-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
Meade, John Mark, Capt
Company Director born in December 1951Individual (2 offsprings)Officer ~ 2024-10-25OF - Director → CIF 0 - 2
Jones, Dylan Rhys
Company Director born in September 1982Individual (8 offsprings)Officer 2018-04-01 ~ 2019-08-31OF - Director → CIF 0 - 3
Convery, Hugh Charles
Engineering Director born in December 1949IndividualOfficer 2000-05-15 ~ 2017-05-26OF - Director → CIF 0 - 4
Foulkes, Brian
Company Director born in September 1920IndividualOfficer ~ 1999-03-15OF - Director → CIF 0 - 5
Mawdsley, Francis Paul
Company Director born in June 1936IndividualOfficer ~ 2000-05-31OF - Director → CIF 0 - 6
Cledwyn Of Penrhos, Lord
Company Director born in September 1916IndividualOfficer ~ 2000-05-31OF - Director → CIF 0 - 7
Meade, Deirdre Noel
Company Secretary born in December 1926IndividualOfficer ~ 1992-11-30OF - Director → CIF 0Meade, Deirdre Noel
IndividualOfficer ~ 1992-11-30OF - Secretary → CIF 0 - 8
Meade, John
Company Director born in November 1922IndividualOfficer ~ 1992-11-30OF - Director → CIF 0 - 9
Darroch, Alan
Finance Director born in September 1951Individual (4 offsprings)Officer 2006-12-22 ~ 2024-10-25OF - Director → CIF 0 - 10
Meade, Matthew
IndividualOfficer 1992-11-30 ~ 1999-03-15OF - Secretary → CIF 0 - 11
Gould, Michael Bernard
Company Director born in August 1951Individual (11 offsprings)Officer 2000-04-25 ~ 2024-10-25OF - Director → CIF 0Gould, Michael Bernard
Individual (11 offsprings)Officer 1999-03-15 ~ 2024-10-25OF - Secretary → CIF 0
Company in focus
HOLYHEAD TOWING COMPANY LIMITED
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Turnover/Revenue
19,552,481 GBP2023-04-01 ~ 2024-03-31
18,933,429 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-17,119,790 GBP2023-04-01 ~ 2024-03-31
-16,616,621 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,432,691 GBP2023-04-01 ~ 2024-03-31
2,316,808 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,546,595 GBP2023-04-01 ~ 2024-03-31
-503,430 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,366,096 GBP2023-04-01 ~ 2024-03-31
2,293,378 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,366,096 GBP2023-04-01 ~ 2024-03-31
2,223,116 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
987,724 GBP2023-04-01 ~ 2024-03-31
1,951,469 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,410,906 GBP2024-03-31
2,667,092 GBP2023-03-31
Fixed Assets - Investments
88 GBP2024-03-31
88 GBP2023-03-31
Fixed Assets
2,410,994 GBP2024-03-31
2,667,180 GBP2023-03-31
Debtors
Current
20,998,234 GBP2024-03-31
19,090,898 GBP2023-03-31
Cash at bank and in hand
760,568 GBP2024-03-31
2,005,487 GBP2023-03-31
Current Assets
21,758,802 GBP2024-03-31
21,096,385 GBP2023-03-31
Net Current Assets/Liabilities
11,148,039 GBP2024-03-31
9,479,224 GBP2023-03-31
Total Assets Less Current Liabilities
13,559,033 GBP2024-03-31
12,146,404 GBP2023-03-31
Net Assets/Liabilities
13,134,128 GBP2024-03-31
12,146,404 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
297,681 GBP2023-04-01 ~ 2024-03-31
295,643 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,302,691 GBP2023-04-01 ~ 2024-03-31
1,300,888 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
78,578 GBP2023-04-01 ~ 2024-03-31
74,631 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,598,987 GBP2023-04-01 ~ 2024-03-31
1,520,105 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
152023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Director Remuneration
95,595 GBP2023-04-01 ~ 2024-03-31
97,065 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
21,829 GBP2023-04-01 ~ 2024-03-31
17,200 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
341,524 GBP2023-04-01 ~ 2024-03-31
422,392 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
198,487 GBP2024-03-31
198,487 GBP2023-03-31
Motor vehicles
105,052 GBP2024-03-31
99,443 GBP2023-03-31
Other
13,637,966 GBP2024-03-31
13,637,966 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
13,941,505 GBP2024-03-31
13,935,896 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-35,886 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-35,886 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
198,487 GBP2024-03-31
198,487 GBP2023-03-31
Motor vehicles
54,045 GBP2024-03-31
79,189 GBP2023-03-31
Other
11,278,067 GBP2024-03-31
10,991,128 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,530,599 GBP2024-03-31
11,268,804 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,742 GBP2023-04-01 ~ 2024-03-31
Other
286,939 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
297,681 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,886 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,886 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
51,007 GBP2024-03-31
20,254 GBP2023-03-31
Other
2,359,899 GBP2024-03-31
2,646,838 GBP2023-03-31
Investments in Subsidiaries
88 GBP2024-03-31
88 GBP2023-03-31
Cost valuation
88 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,625,068 GBP2024-03-31
4,106,192 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
41,135 GBP2024-03-31
302,991 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
20,998,234 GBP2024-03-31
19,090,898 GBP2023-03-31
Cash and Cash Equivalents
760,568 GBP2024-03-31
2,005,487 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
297,725 GBP2023-03-31
Trade Creditors/Trade Payables
1,695,620 GBP2024-03-31
1,310,094 GBP2023-03-31
Amounts Owed to Related Parties
6,822,639 GBP2024-03-31
7,564,575 GBP2023-03-31
Taxation/Social Security Payable
19,555 GBP2024-03-31
15,496 GBP2023-03-31
Other Creditors
384,463 GBP2024-03-31
256,711 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-03-31
8 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
89,228 shares2024-03-31
89,228 shares2023-03-31
Number of Shares Issued (Fully Paid)
89,236 shares2024-03-31
89,236 shares2023-03-31
Nominal value of allotted share capital
89,236 GBP2023-04-01 ~ 2024-03-31
89,236 GBP2022-04-01 ~ 2023-03-31
Bank Overdrafts
Current
297,725 GBP2023-03-31
Related profiles found in government register
- Registered number 00871758
HOLYHEAD TOWING COMPANY LIMITED
InfoNewry Beach Yard, Holyhead, Anglesey LL65 1YBPRIVATE LIMITED COMPANY incorporated on 1966-02-18 (59 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-14CIF 0 HOLYHEAD TOWING COMPANY LIMITED
SRegistered number 00871758Holyhead Boatyard, Newry Beach Yard, Holyhead, Anglesey, Wales, LL65 1YBLimited Company in Cardiff, WalesCIF 1HOLYHEAD TOWING COMPANY LIMITED
SRegistered number 00871758Newry Beach Yard, Holyhead, Anglesey, Wales, LL65 1YBLimited Company in Companies House, United KingdomCIF 2HOLYHEAD TOWING COMPANY LIMITED
SRegistered number 00871758Newry Beach Yard, Newry Beach, Holyhead, Anglesey, Wales, LL65 1YBLimited Company in Cardiff, WalesCIF 3
Offspring entities and appointments
Active
4
- 1Newry Beach Yard, Newry Beach, Holyhead, Anglesey, WalesActive Corporate (4 parents)Person with significant control 2022-04-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2Newry, Beach Yard, Holyhead, AngleseyDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)4 GBP2020-02-29Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
- 3Newry Beach Yard, Holyhead, AngleseyDissolved Corporate (4 parents)Current Assets (Company account)260,625 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 4Newry Beach Yard, Holyhead, Anglesey, WalesActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Newry Beach Yard, Newry Beach, Holyhead, Anglesey, WalesActive Corporate (4 parents)Person with significant control 2021-03-31 ~ 2022-04-01CIF 7 - Ownership of shares – 75% or more → OE 2020-08-01 ~ 2021-03-31CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Summit House, 170 Finchley Road, LondonDissolved Corporate (3 parents)Equity (Company account)274,628 GBP2019-12-31Person with significant control 2016-04-06 ~ 2016-06-14CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Has significant influence or control → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.