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
    Fagan, Stephen Alexander
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Samantha Jane
    Finance Director born in January 1981
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Fagan, Daniel
    Director born in June 1991
    Individual (3 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Clare, Graham David
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Fagan, Graham Michael
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Fagan, Samuel Thomas
    Director born in October 1989
    Individual (6 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Celtic House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,376,331 GBP2024-04-30
    Person with significant control
    2018-02-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jones, Peter David
    Haulier born in March 1958
    Individual (1 offspring)
    Officer
    ~ 2018-02-01
    OF - Director → CIF 0
    Mrs Peter David Jones
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-04
    PE - Has significant influence or controlCIF 0
  • 2
    Hall, Gareth
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 3
    Goddard, Michele
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Wood, Daniel Paul
    Director born in March 1976
    Individual
    Officer
    2022-02-25 ~ 2023-01-05
    OF - Director → CIF 0
  • 5
    Clegg, Raymond Nigel
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Raymond Nigel Clegg
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-04
    PE - Has significant influence or controlCIF 0
  • 6
    Jones, Ian Huw
    Haulier born in April 1963
    Individual (1 offspring)
    Officer
    ~ 2018-02-02
    OF - Director → CIF 0
    Mr Ian Huw Jones
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 7
    Jones, Margaret Rose Davies
    Secretary born in March 1932
    Individual
    Officer
    ~ 2018-02-02
    OF - Director → CIF 0
    Jones, Margaret Rose Davies
    Individual
    Officer
    ~ 2015-01-15
    OF - Secretary → CIF 0
    Mrs Margaret Rose Davies Jones
    Born in March 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FAGAN & WHALLEY NEWPORT LTD

Previous name
ALAN R. JONES & SONS LIMITED - 2024-04-02
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
583,867 GBP2021-09-30
665,143 GBP2020-09-30
Fixed Assets - Investments
12,500 GBP2021-09-30
30,500 GBP2020-09-30
Fixed Assets
596,367 GBP2021-09-30
695,643 GBP2020-09-30
Total Inventories
17,839 GBP2021-09-30
14,886 GBP2020-09-30
Debtors
1,896,237 GBP2021-09-30
987,616 GBP2020-09-30
Cash at bank and in hand
409,617 GBP2021-09-30
1,000,143 GBP2020-09-30
Current Assets
2,323,693 GBP2021-09-30
2,002,645 GBP2020-09-30
Creditors
-1,690,206 GBP2021-09-30
-1,191,821 GBP2020-09-30
Net Current Assets/Liabilities
633,487 GBP2021-09-30
810,824 GBP2020-09-30
Total Assets Less Current Liabilities
1,229,854 GBP2021-09-30
1,506,467 GBP2020-09-30
Net Assets/Liabilities
554,613 GBP2021-09-30
689,218 GBP2020-09-30
Equity
Called up share capital
21,000 GBP2021-09-30
21,000 GBP2020-09-30
Retained earnings (accumulated losses)
533,613 GBP2021-09-30
668,218 GBP2020-09-30
Average number of employees in administration and support functions
202020-10-01 ~ 2021-09-30
182019-10-01 ~ 2020-09-30
Average Number of Employees
732020-10-01 ~ 2021-09-30
612019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
57,554 GBP2021-09-30
57,554 GBP2020-09-30
Plant and equipment
559,237 GBP2021-09-30
526,129 GBP2020-09-30
Motor vehicles
1,223,798 GBP2021-09-30
1,158,320 GBP2020-09-30
Furniture and fittings
96,709 GBP2021-09-30
92,101 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
1,937,298 GBP2021-09-30
1,834,104 GBP2020-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-25,600 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-25,600 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
57,079 GBP2021-09-30
54,801 GBP2020-09-30
Plant and equipment
384,316 GBP2021-09-30
344,825 GBP2020-09-30
Motor vehicles
821,337 GBP2021-09-30
680,887 GBP2020-09-30
Furniture and fittings
90,699 GBP2021-09-30
88,448 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,353,431 GBP2021-09-30
1,168,961 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,278 GBP2020-10-01 ~ 2021-09-30
Plant and equipment
39,491 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
166,050 GBP2020-10-01 ~ 2021-09-30
Furniture and fittings
2,251 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,070 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,600 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,600 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
475 GBP2021-09-30
2,753 GBP2020-09-30
Plant and equipment
174,921 GBP2021-09-30
181,304 GBP2020-09-30
Motor vehicles
402,461 GBP2021-09-30
477,433 GBP2020-09-30
Furniture and fittings
6,010 GBP2021-09-30
3,653 GBP2020-09-30
Raw Materials
17,839 GBP2021-09-30
14,886 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
1,244,742 GBP2021-09-30
953,170 GBP2020-09-30
Prepayments/Accrued Income
Current
218,562 GBP2021-09-30
24,730 GBP2020-09-30
Other Debtors
Current
44,246 GBP2021-09-30
1,923 GBP2020-09-30
Amounts owed by directors
Current
6,450 GBP2021-09-30
7,793 GBP2020-09-30
Debtors
Current
1,591,536 GBP2021-09-30
987,616 GBP2020-09-30
Non-current
304,701 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Current
154,816 GBP2021-09-30
145,324 GBP2020-09-30
Trade Creditors/Trade Payables
Current
892,979 GBP2021-09-30
513,918 GBP2020-09-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2021-09-30
50,000 GBP2020-09-30
Corporation Tax Payable
Current
172,650 GBP2021-09-30
99,110 GBP2020-09-30
Other Taxation & Social Security Payable
Current
40,702 GBP2021-09-30
31,410 GBP2020-09-30
Amount of value-added tax that is payable
Current
162,363 GBP2021-09-30
250,243 GBP2020-09-30
Accrued Liabilities/Deferred Income
Current
11,503 GBP2021-09-30
965 GBP2020-09-30
Creditors
Current
1,690,206 GBP2021-09-30
1,191,821 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Non-current
159,263 GBP2021-09-30
245,013 GBP2020-09-30
Bank Borrowings/Overdrafts
Non-current
408,333 GBP2021-09-30
450,000 GBP2020-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
154,816 GBP2021-09-30
145,324 GBP2020-09-30
Between one and five year
159,263 GBP2021-09-30
245,013 GBP2020-09-30
Minimum gross finance lease payments owing
314,079 GBP2021-09-30
390,337 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
314,079 GBP2021-09-30
390,337 GBP2020-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Number of shares allotted
Class 1 ordinary share
21,000 shares2020-10-01 ~ 2021-09-30

  • FAGAN & WHALLEY NEWPORT LTD
    Info
    ALAN R. JONES & SONS LIMITED - 2024-04-02
    Registered number 01508139
    9a Fagan & Whalley Ltd, Shuttleworth Mead Business Park, Padiham, Lancashire BB12 7NG
    Private Limited Company incorporated on 1980-07-17 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.