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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 6
  • 1
    Winrow, Michael John
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Haywood, Ian Gordon
    Born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Haywood, Sarah Anne
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Haywood, Sarah Anne
    Co Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    Haywood, John Gordon
    Born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    O'hare, David Gerard
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-05 ~ now
    OF - Director → CIF 0
  • 6
    CLWYDIAN GROUP LIMITED
    icon of addressClwyd Compounders Ltd, Gardden Industrial Estate, Ruabon, Wrexham, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,458,099 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Haycocks, Robert Edward
    Production Director born in June 1952
    Individual
    Officer
    icon of calendar 1994-12-13 ~ 2001-02-20
    OF - Director → CIF 0
  • 2
    Lee, Martin William
    Sales Director born in February 1945
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2010-02-25
    OF - Director → CIF 0
  • 3
    Smith, David
    Technologist born in June 1939
    Individual
    Officer
    icon of calendar ~ 1999-06-11
    OF - Director → CIF 0
  • 4
    Crockford, Brian George
    General Manager born in March 1947
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Thomas, Richard Lloyd
    Joint Managing Director born in July 1959
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CLWYD COMPOUNDERS LIMITED

Standard Industrial Classification
22190 - Manufacture Of Other Rubber Products
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-01 ~ 2024-11-30
Turnover/Revenue
18,763,116 GBP2023-12-01 ~ 2024-11-30
19,248,273 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
10,464,868 GBP2023-12-01 ~ 2024-11-30
11,023,039 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
8,298,248 GBP2023-12-01 ~ 2024-11-30
8,225,234 GBP2022-12-01 ~ 2023-11-30
Distribution Costs
113,025 GBP2023-12-01 ~ 2024-11-30
108,509 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
5,906,753 GBP2023-12-01 ~ 2024-11-30
5,778,533 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
2,278,470 GBP2023-12-01 ~ 2024-11-30
2,338,192 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
235,450 GBP2023-12-01 ~ 2024-11-30
122,795 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
2,513,920 GBP2023-12-01 ~ 2024-11-30
2,460,987 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
619,631 GBP2023-12-01 ~ 2024-11-30
535,031 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
1,894,289 GBP2023-12-01 ~ 2024-11-30
1,925,956 GBP2022-12-01 ~ 2023-11-30
Equity
Retained earnings (accumulated losses)
9,428,560 GBP2024-11-30
10,284,271 GBP2023-11-30
9,200,885 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-2,750,000 GBP2023-12-01 ~ 2024-11-30
-842,570 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
2,595,292 GBP2024-11-30
2,685,754 GBP2023-11-30
Total Inventories
2,738,427 GBP2024-11-30
2,884,069 GBP2023-11-30
Debtors
3,572,902 GBP2024-11-30
4,491,192 GBP2023-11-30
Cash at bank and in hand
6,158,586 GBP2024-11-30
4,189,827 GBP2023-11-30
Current Assets
12,469,915 GBP2024-11-30
11,565,088 GBP2023-11-30
Creditors
Current
5,186,230 GBP2024-11-30
3,517,845 GBP2023-11-30
Net Current Assets/Liabilities
7,283,685 GBP2024-11-30
8,047,243 GBP2023-11-30
Total Assets Less Current Liabilities
9,878,977 GBP2024-11-30
10,732,997 GBP2023-11-30
Creditors
Non-current
-19,792 GBP2024-11-30
-19,792 GBP2023-11-30
Net Assets/Liabilities
9,478,560 GBP2024-11-30
10,334,271 GBP2023-11-30
Equity
Called up share capital
49,000 GBP2024-11-30
49,000 GBP2023-11-30
Capital redemption reserve
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Equity
9,478,560 GBP2024-11-30
10,334,271 GBP2023-11-30
Wages/Salaries
3,675,529 GBP2023-12-01 ~ 2024-11-30
3,399,483 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
418,823 GBP2023-12-01 ~ 2024-11-30
384,741 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
286,705 GBP2023-12-01 ~ 2024-11-30
271,970 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
4,381,057 GBP2023-12-01 ~ 2024-11-30
4,056,194 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
802023-12-01 ~ 2024-11-30
762022-12-01 ~ 2023-11-30
Director Remuneration
502,754 GBP2023-12-01 ~ 2024-11-30
614,157 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
513,351 GBP2023-12-01 ~ 2024-11-30
507,812 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
14,300 GBP2023-12-01 ~ 2024-11-30
13,600 GBP2022-12-01 ~ 2023-11-30
Current Tax for the Period
617,940 GBP2023-12-01 ~ 2024-11-30
519,757 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
628,480 GBP2023-12-01 ~ 2024-11-30
615,247 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,436,617 GBP2024-11-30
3,160,786 GBP2023-11-30
Furniture and fittings
576,015 GBP2024-11-30
589,091 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-25,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
2,114,164 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,021,639 GBP2024-11-30
1,737,608 GBP2023-11-30
Furniture and fittings
521,246 GBP2024-11-30
527,452 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
72,467 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
284,031 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
19,294 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-25,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,460,788 GBP2024-11-30
Property, Plant & Equipment
Land and buildings, Short leasehold
653,376 GBP2024-11-30
Plant and equipment
1,414,978 GBP2024-11-30
1,423,178 GBP2023-11-30
Furniture and fittings
54,769 GBP2024-11-30
61,639 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
153,949 GBP2024-11-30
133,550 GBP2023-11-30
Computers
1,160,605 GBP2024-11-30
1,142,382 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
7,441,350 GBP2024-11-30
7,065,961 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-22,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-47,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
50,560 GBP2024-11-30
46,610 GBP2023-11-30
Computers
791,825 GBP2024-11-30
680,216 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,846,058 GBP2024-11-30
4,380,207 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,950 GBP2023-12-01 ~ 2024-11-30
Computers
111,609 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
513,351 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
103,389 GBP2024-11-30
86,940 GBP2023-11-30
Computers
368,780 GBP2024-11-30
462,166 GBP2023-11-30
Merchandise
2,532,137 GBP2024-11-30
2,672,529 GBP2023-11-30
Value of work in progress
206,290 GBP2024-11-30
211,540 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
3,295,480 GBP2024-11-30
4,237,059 GBP2023-11-30
Other Debtors
Current
20,606 GBP2024-11-30
6,110 GBP2023-11-30
Prepayments
Current
256,816 GBP2024-11-30
248,023 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
3,572,902 GBP2024-11-30
Amounts falling due within one year, Current
4,491,192 GBP2023-11-30
Trade Creditors/Trade Payables
Current
729,225 GBP2024-11-30
1,009,853 GBP2023-11-30
Amounts owed to group undertakings
Current
2,904,350 GBP2024-11-30
842,570 GBP2023-11-30
Corporation Tax Payable
Current
273,941 GBP2024-11-30
359,757 GBP2023-11-30
Other Taxation & Social Security Payable
Current
89,579 GBP2024-11-30
82,819 GBP2023-11-30
Other Creditors
Current
801,377 GBP2024-11-30
699,763 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
318,000 GBP2024-11-30
318,000 GBP2023-11-30
Between one and five year
1,272,000 GBP2024-11-30
1,272,000 GBP2023-11-30
More than five year
1,113,000 GBP2024-11-30
1,431,000 GBP2023-11-30
All periods
2,703,000 GBP2024-11-30
3,021,000 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
380,625 GBP2024-11-30
378,934 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
380,625 GBP2024-11-30
378,934 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
490,000 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,894,289 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
-2,750,000 GBP2023-12-01 ~ 2024-11-30
  • CLWYD COMPOUNDERS LIMITED
    Info
    Registered number 01378413
    icon of address1 Elm Point Abbey Road, Wrexham Industrial Estate, Wrexham LL13 9UE
    PRIVATE LIMITED COMPANY incorporated on 1978-07-13 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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