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
    Haywood, Sarah Anne
    Co Secretary born in January 1954
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Haywood, Sarah Anne
    Co Secretary
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Haywood, Ian Gordon
    Sales Director born in January 1986
    Individual (2 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    O'hare, David Gerard
    Managing Director born in January 1970
    Individual (1 offspring)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Winrow, Michael John
    Technical Director born in August 1967
    Individual (1 offspring)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Haywood, John Gordon
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    CLWYDIAN GROUP LIMITED
    Clwyd Compounders Ltd, Gardden Industrial Estate, Ruabon, Wrexham, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,805,821 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Lee, Martin William
    Sales Director born in February 1945
    Individual
    Officer
    1998-06-12 ~ 2010-02-25
    OF - Director → CIF 0
  • 2
    Smith, David
    Technologist born in June 1939
    Individual
    Officer
    ~ 1999-06-11
    OF - Director → CIF 0
  • 3
    Thomas, Richard Lloyd
    Joint Managing Director born in July 1959
    Individual
    Officer
    2011-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Crockford, Brian George
    General Manager born in March 1947
    Individual
    Officer
    2007-01-02 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Haycocks, Robert Edward
    Production Director born in June 1952
    Individual
    Officer
    1994-12-13 ~ 2001-02-20
    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
02022-12-01 ~ 2023-11-30
Turnover/Revenue
19,248,273 GBP2022-12-01 ~ 2023-11-30
17,521,521 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
10,935,107 GBP2022-12-01 ~ 2023-11-30
10,213,930 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
8,313,166 GBP2022-12-01 ~ 2023-11-30
7,307,591 GBP2021-12-01 ~ 2022-11-30
Distribution Costs
108,509 GBP2022-12-01 ~ 2023-11-30
126,282 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
5,866,465 GBP2022-12-01 ~ 2023-11-30
4,821,701 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
2,338,192 GBP2022-12-01 ~ 2023-11-30
2,378,465 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
122,795 GBP2022-12-01 ~ 2023-11-30
13,510 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
2,460,987 GBP2022-12-01 ~ 2023-11-30
2,391,975 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
535,031 GBP2022-12-01 ~ 2023-11-30
479,851 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
1,925,956 GBP2022-12-01 ~ 2023-11-30
1,912,124 GBP2021-12-01 ~ 2022-11-30
Equity
Retained earnings (accumulated losses)
10,284,271 GBP2023-11-30
9,200,885 GBP2022-11-30
8,150,361 GBP2021-11-30
Dividends Paid
-842,570 GBP2022-12-01 ~ 2023-11-30
-861,600 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
3,415,221 GBP2022-12-01 ~ 2023-11-30
3,252,210 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
374,778 GBP2022-12-01 ~ 2023-11-30
324,808 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
266,195 GBP2022-12-01 ~ 2023-11-30
219,244 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
4,056,194 GBP2022-12-01 ~ 2023-11-30
3,796,262 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
762022-12-01 ~ 2023-11-30
742021-12-01 ~ 2022-11-30
Director Remuneration
614,157 GBP2022-12-01 ~ 2023-11-30
573,295 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
507,812 GBP2022-12-01 ~ 2023-11-30
484,502 GBP2021-12-01 ~ 2022-11-30
Audit Fees/Expenses
13,600 GBP2022-12-01 ~ 2023-11-30
12,925 GBP2021-12-01 ~ 2022-11-30
Current Tax for the Period
519,757 GBP2022-12-01 ~ 2023-11-30
393,637 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
615,247 GBP2022-12-01 ~ 2023-11-30
454,475 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,160,786 GBP2023-11-30
3,008,033 GBP2022-11-30
Furniture and fittings
589,091 GBP2023-11-30
603,568 GBP2022-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-16,154 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,737,608 GBP2023-11-30
1,470,269 GBP2022-11-30
Furniture and fittings
527,452 GBP2023-11-30
513,798 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
267,339 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
29,808 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-16,154 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
1,423,178 GBP2023-11-30
1,537,764 GBP2022-11-30
Furniture and fittings
61,639 GBP2023-11-30
89,770 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
133,550 GBP2023-11-30
101,590 GBP2022-11-30
Computers
1,142,382 GBP2023-11-30
995,109 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
7,065,961 GBP2023-11-30
6,748,452 GBP2022-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-28,500 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-44,654 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
46,610 GBP2023-11-30
48,400 GBP2022-11-30
Computers
680,216 GBP2023-11-30
572,294 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,380,207 GBP2023-11-30
3,917,049 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,710 GBP2022-12-01 ~ 2023-11-30
Computers
107,922 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
507,812 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,500 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-44,654 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Motor vehicles
86,940 GBP2023-11-30
53,190 GBP2022-11-30
Computers
462,166 GBP2023-11-30
422,815 GBP2022-11-30
Property, Plant & Equipment
2,685,754 GBP2023-11-30
2,831,403 GBP2022-11-30
Merchandise
2,672,529 GBP2023-11-30
2,857,188 GBP2022-11-30
Value of work in progress
211,540 GBP2023-11-30
259,229 GBP2022-11-30
Total Inventories
2,884,069 GBP2023-11-30
3,116,417 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
4,237,059 GBP2023-11-30
3,844,984 GBP2022-11-30
Other Debtors
Current
6,110 GBP2023-11-30
12,435 GBP2022-11-30
Prepayments
Current
248,023 GBP2023-11-30
227,225 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
4,491,192 GBP2023-11-30
4,084,644 GBP2022-11-30
Trade Creditors/Trade Payables
Current
1,009,853 GBP2023-11-30
1,212,316 GBP2022-11-30
Amounts owed to group undertakings
Current
842,570 GBP2023-11-30
580,050 GBP2022-11-30
Corporation Tax Payable
Current
359,757 GBP2023-11-30
393,637 GBP2022-11-30
Other Taxation & Social Security Payable
Current
82,819 GBP2023-11-30
78,623 GBP2022-11-30
Other Creditors
Current
699,763 GBP2023-11-30
698,792 GBP2022-11-30
Creditors
Current
3,517,845 GBP2023-11-30
3,278,526 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
318,000 GBP2023-11-30
318,000 GBP2022-11-30
Between one and five year
1,272,000 GBP2023-11-30
1,272,000 GBP2022-11-30
More than five year
1,431,000 GBP2023-11-30
1,749,000 GBP2022-11-30
All periods
3,021,000 GBP2023-11-30
3,339,000 GBP2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
378,934 GBP2023-11-30
363,660 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
378,934 GBP2023-11-30
363,660 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
490,000 shares2023-11-30
  • CLWYD COMPOUNDERS LIMITED
    Info
    Registered number 01378413
    1 Elm Point Abbey Road, Wrexham Industrial Estate, Wrexham LL13 9UE
    Private Limited Company incorporated on 1978-07-13 (47 years). 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.

qrcode

Privacy notice

Terms and conditions

© 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.