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
2
- 1
Griffiths, Alun
Born in August 1945Individual (24 offsprings)Officer
2025-05-08 ~ nowOF - Director → CIF 0 - 2
21, Nevill Street, Abergavenny, WalesActive Corporate (3 parents, 2 offsprings)Person with significant control 2025-05-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
17
- 1
Brown, Wyndham
Engineer born in August 1935Individual (1 offspring)Officer ~ 2012-06-15OF - Director → CIF 0 - 2
Mason, Nick
Director born in March 1974Individual (3 offsprings)Officer 2018-01-04 ~ 2023-09-04OF - Director → CIF 0 - 3
Browne, Bevan John
Company Director born in March 1980Individual (10 offsprings)Officer 2024-10-30 ~ 2025-05-08OF - Director → CIF 0 - 4
Evans, Martyn Gerald
Civil Engineer born in April 1963Individual (4 offsprings)Officer 2018-01-04 ~ 2022-02-23OF - Director → CIF 0 - 5
Donnan, Andrew William John
Company Director born in October 1969Individual (97 offsprings)Officer 2023-09-04 ~ 2024-10-30OF - Director → CIF 0 - 6
Hillman, Barbara
IndividualOfficer ~ 2015-08-31OF - Secretary → CIF 0 - 7
Thompson, Shaun Michael
Building & Civil Engineer born in June 1967Individual (3 offsprings)Officer 2018-01-04 ~ 2020-12-18OF - Director → CIF 0 - 8
Parr, David Alderdice
Civil Engineer born in June 1972Individual (1 offspring)Officer 2022-11-08 ~ 2025-05-08OF - Director → CIF 0 - 9
Griffiths, Alun
Engineer born in August 1945Individual (24 offsprings)Officer ~ 2018-01-04OF - Director → CIF 0 - 10
Fleetham, Paul
Civil Engineer born in February 1961Individual (5 offsprings)Officer 2018-01-04 ~ 2018-03-07OF - Director → CIF 0 2018-07-13 ~ 2022-04-30OF - Director → CIF 0 - 11
Tomkins, Stephen
Company Director born in August 1972IndividualOfficer 2021-07-05 ~ 2022-12-12OF - Director → CIF 0 - 12
Morgan, Anthony
Mechanical Engineer born in May 1956Individual (2 offsprings)Officer 2018-01-04 ~ 2021-07-05OF - Director → CIF 0 - 13
Griffiths, William James Caradog
Company Director born in June 1974Individual (12 offsprings)Officer 2014-06-30 ~ 2018-01-04OF - Director → CIF 0Mr William James Caradog Griffiths
Born in June 1974Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2018-01-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 14
Griffiths, Pauline Eynon
Company Director born in September 1943Individual (2 offsprings)Officer 2014-06-30 ~ 2018-01-04OF - Director → CIF 0 - 15
Marlborough, Edla
Company Director born in May 1968Individual (3 offsprings)Officer 2014-06-30 ~ 2018-01-04OF - Director → CIF 0Ms Edla Marlborough
Born in August 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-01-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 16
TARMAC TRADING LIMITED
- nowTARMAC LIMITED - 2013-09-02TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31MORRINTON QUARRIES LIMITED - 1987-07-30LAFARGE TARMAC TRADING LIMITED - 2015-08-03TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (10 parents, 156 offsprings)Person with significant control2018-01-04 ~ 2025-05-08PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 17Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (336 offsprings)Officer2019-02-22 ~ 2025-05-08PE - Secretary → CIF 0
Company in focus
WALES AND BORDER COUNTIES PLANT HIRE LIMITED
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
75,543 GBP2017-01-01 ~ 2017-12-31
237,325 GBP2016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
138,750 GBP2017-12-31
127,500 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,250 GBP2017-01-01 ~ 2017-12-31
Intangible Assets
Net goodwill
11,250 GBP2017-12-31
22,500 GBP2016-12-31
Turnover/Revenue
7,440,195 GBP2017-01-01 ~ 2017-12-31
6,240,000 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
6,374,987 GBP2017-01-01 ~ 2017-12-31
5,113,304 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
1,065,208 GBP2017-01-01 ~ 2017-12-31
1,126,696 GBP2016-01-01 ~ 2016-12-31
Distribution Costs
86,262 GBP2017-01-01 ~ 2017-12-31
-121,930 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
752,239 GBP2017-01-01 ~ 2017-12-31
642,404 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
232,473 GBP2017-01-01 ~ 2017-12-31
614,379 GBP2016-01-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
742 GBP2017-01-01 ~ 2017-12-31
902 GBP2016-01-01 ~ 2016-12-31
Interest Payable/Similar Charges (Finance Costs)
264,413 GBP2017-01-01 ~ 2017-12-31
377,956 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
-31,198 GBP2017-01-01 ~ 2017-12-31
237,325 GBP2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
44,345 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-75,543 GBP2017-01-01 ~ 2017-12-31
237,325 GBP2016-01-01 ~ 2016-12-31
Intangible Assets
11,250 GBP2017-12-31
22,500 GBP2016-12-31
Property, Plant & Equipment
17,516,048 GBP2017-12-31
16,441,849 GBP2016-12-31
Fixed Assets
17,527,298 GBP2017-12-31
16,464,349 GBP2016-12-31
Debtors
86,570 GBP2017-12-31
120,053 GBP2016-12-31
Cash at bank and in hand
94,004 GBP2017-12-31
1,619 GBP2016-12-31
Current Assets
180,574 GBP2017-12-31
121,672 GBP2016-12-31
Creditors
Amounts falling due within one year
15,040,300 GBP2017-12-31
12,207,202 GBP2016-12-31
Net Current Assets/Liabilities
14,859,726 GBP2017-12-31
12,085,530 GBP2016-12-31
Total Assets Less Current Liabilities
2,667,572 GBP2017-12-31
4,378,819 GBP2016-12-31
Creditors
Amounts falling due after one year
671,973 GBP2017-12-31
2,352,021 GBP2016-12-31
Net Assets/Liabilities
1,237,400 GBP2017-12-31
1,312,943 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
1,237,300 GBP2017-12-31
1,312,843 GBP2016-12-31
1,075,518 GBP2015-12-31
Equity
1,237,400 GBP2017-12-31
1,312,943 GBP2016-12-31
Restated amount
1,312,943 GBP2016-12-31
1,075,618 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
-75,543 GBP2017-01-01 ~ 2017-12-31
237,325 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-75,543 GBP2017-01-01 ~ 2017-12-31
237,325 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002017-01-01 ~ 2017-12-31
Motor vehicles
20.002017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
2,132,112 GBP2017-01-01 ~ 2017-12-31
1,770,646 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
342017-01-01 ~ 2017-12-31
322016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
150,000 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
138,750 GBP2017-12-31
127,500 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,250 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,621,181 GBP2017-12-31
19,210,031 GBP2016-12-31
Motor vehicles
3,707,198 GBP2017-12-31
3,988,315 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
24,328,379 GBP2017-12-31
23,198,346 GBP2016-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,222,095 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
-1,149,515 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Disposals
-2,371,610 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,731,676 GBP2017-12-31
5,278,830 GBP2016-12-31
Motor vehicles
1,080,655 GBP2017-12-31
1,477,665 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,812,331 GBP2017-12-31
6,756,495 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,549,206 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
582,906 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,132,112 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,096,360 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
-979,916 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,076,276 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
14,889,505 GBP2017-12-31
13,931,201 GBP2016-12-31
Motor vehicles
2,626,543 GBP2017-12-31
2,510,650 GBP2016-12-31
Other Debtors
86,570 GBP2017-12-31
120,053 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
533,539 GBP2017-12-31
548,667 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
40,178 GBP2017-12-31
35,177 GBP2016-12-31
Other Creditors
Amounts falling due within one year
14,466,583 GBP2017-12-31
11,623,358 GBP2016-12-31
Amounts falling due after one year
671,973 GBP2017-12-31
2,352,021 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-12-31
100 shares2016-12-31
- Registered number 01460484
WALES AND BORDER COUNTIES PLANT HIRE LIMITED
InfoWaterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire NP7 9PEPRIVATE LIMITED COMPANY incorporated on 1979-11-12 (46 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0
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.