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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Atkins, Stuart Latham
    Company Director born in February 1930
    Individual (5 offsprings)
    Officer
    ~ 1998-01-14
    OF - Director → CIF 0
    Atkins, Stuart Latham
    Individual (5 offsprings)
    Officer
    ~ 1998-01-14
    OF - Secretary → CIF 0
  • 2
    Thomas, Griffith Charles
    Financial Controller born in August 1952
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Ellison, Ian
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    1991-07-23 ~ 1993-03-15
    OF - Director → CIF 0
    ~ 1993-03-15
    OF - Director → CIF 0
  • 4
    Wilson, Anthony Michael
    Individual (7 offsprings)
    Officer
    2000-04-20 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Thomas, Iwan Rees
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    1994-10-17 ~ 2004-08-27
    OF - Director → CIF 0
  • 6
    Mendus, Shirley Anne
    Individual (7 offsprings)
    Officer
    1998-01-14 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 7
    Rodgers, Mark
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Miriam
    Born in March 1978
    Individual (9 offsprings)
    Officer
    2006-11-22 ~ now
    OF - Director → CIF 0
  • 9
    Roberts, Sara
    Operations Manager born in May 1976
    Individual (17 offsprings)
    Officer
    2006-11-22 ~ 2025-09-25
    OF - Director → CIF 0
    Roberts, Sara
    Personnel Manager
    Individual (17 offsprings)
    Officer
    2000-06-30 ~ 2025-09-25
    OF - Secretary → CIF 0
    Miss Sara Roberts
    Born in May 1976
    Individual (17 offsprings)
    Person with significant control
    2017-03-16 ~ 2025-09-25
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 10
    Roberts, William Wyn
    Company Director born in July 1940
    Individual (16 offsprings)
    Officer
    ~ 2008-03-27
    OF - Director → CIF 0
  • 11
    ROBERTS OF PORT DINORWIC HOLDINGS LIMITED - now 16619045
    ENSCO 1542 LIMITED
    - 2025-11-14 16619045 SC558930... (more)
    Griffiths Crossing Industrial Estate, Griffiths Crossing, Caernarfon, Gwynedd, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROBERTS OF PORT DINORWIC LIMITED

Period: 1985-11-26 ~ now
Company number: 01944778
Registered names
ROBERTS OF PORT DINORWIC LIMITED - now
CLUBVAULT LIMITED - 1985-11-26
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Average Number of Employees
882024-01-01 ~ 2024-12-31
942023-01-01 ~ 2023-12-31
Turnover/Revenue
14,330,931 GBP2024-01-01 ~ 2024-12-31
16,063,862 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,103,514 GBP2024-01-01 ~ 2024-12-31
-12,321,820 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,227,417 GBP2024-01-01 ~ 2024-12-31
3,742,042 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-317,840 GBP2024-01-01 ~ 2024-12-31
-321,788 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,986,477 GBP2024-01-01 ~ 2024-12-31
-2,799,238 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-69,839 GBP2024-01-01 ~ 2024-12-31
686,734 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-80,968 GBP2024-01-01 ~ 2024-12-31
679,466 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-113,884 GBP2024-01-01 ~ 2024-12-31
473,669 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,763,005 GBP2024-12-31
1,603,294 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,763,006 GBP2024-12-31
1,603,295 GBP2023-12-31
Total Inventories
1,775,620 GBP2024-12-31
1,830,687 GBP2023-12-31
Debtors
2,201,142 GBP2024-12-31
3,216,417 GBP2023-12-31
Cash at bank and in hand
1,077,199 GBP2024-12-31
885,187 GBP2023-12-31
Current Assets
5,053,961 GBP2024-12-31
5,932,291 GBP2023-12-31
Net Current Assets/Liabilities
3,268,810 GBP2024-12-31
3,503,993 GBP2023-12-31
Total Assets Less Current Liabilities
5,031,816 GBP2024-12-31
5,107,288 GBP2023-12-31
Net Assets/Liabilities
4,518,561 GBP2024-12-31
4,807,245 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,318,561 GBP2024-12-31
4,607,245 GBP2023-12-31
4,287,476 GBP2022-12-31
Equity
4,518,561 GBP2024-12-31
4,807,245 GBP2023-12-31
4,487,476 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-113,884 GBP2024-01-01 ~ 2024-12-31
473,669 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-113,884 GBP2024-01-01 ~ 2024-12-31
473,669 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-113,884 GBP2024-01-01 ~ 2024-12-31
473,669 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-174,800 GBP2024-01-01 ~ 2024-12-31
-153,900 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-174,800 GBP2024-01-01 ~ 2024-12-31
-153,900 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-174,800 GBP2024-01-01 ~ 2024-12-31
-153,900 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-174,800 GBP2024-01-01 ~ 2024-12-31
-153,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
395,832 GBP2024-01-01 ~ 2024-12-31
410,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Audit Fees/Expenses
15,400 GBP2024-01-01 ~ 2024-12-31
15,258 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,710,008 GBP2024-01-01 ~ 2024-12-31
2,373,384 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
247,307 GBP2024-01-01 ~ 2024-12-31
203,169 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
91,914 GBP2024-01-01 ~ 2024-12-31
105,711 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,049,229 GBP2024-01-01 ~ 2024-12-31
2,682,264 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
36,746 GBP2024-01-01 ~ 2024-12-31
36,236 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
32,916 GBP2024-01-01 ~ 2024-12-31
68,549 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-20,242 GBP2024-01-01 ~ 2024-12-31
169,867 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
All ordinary shares
174,800 GBP2024-01-01 ~ 2024-12-31
153,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,983,324 GBP2024-12-31
7,479,500 GBP2023-12-31
Tools/Equipment for furniture and fittings
348,924 GBP2024-12-31
316,892 GBP2023-12-31
Motor vehicles
80,501 GBP2024-12-31
80,501 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,154,559 GBP2024-12-31
8,599,253 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,316 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,316 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
741,810 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,725,957 GBP2024-12-31
6,367,482 GBP2023-12-31
Tools/Equipment for furniture and fittings
316,725 GBP2024-12-31
309,331 GBP2023-12-31
Motor vehicles
49,002 GBP2024-12-31
33,950 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,391,554 GBP2024-12-31
6,995,959 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
358,712 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
7,394 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
395,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
441,940 GBP2024-12-31
437,164 GBP2023-12-31
Plant and equipment
1,257,367 GBP2024-12-31
1,112,018 GBP2023-12-31
Tools/Equipment for furniture and fittings
32,199 GBP2024-12-31
7,561 GBP2023-12-31
Motor vehicles
31,499 GBP2024-12-31
46,551 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
164,032 GBP2024-12-31
217,557 GBP2023-12-31
Amounts invested in assets
Non-current
1 GBP2024-12-31
1 GBP2023-12-31
Raw Materials
610,046 GBP2024-12-31
739,288 GBP2023-12-31
Finished Goods
1,165,574 GBP2024-12-31
1,091,399 GBP2023-12-31
Trade Debtors/Trade Receivables
1,912,747 GBP2024-12-31
2,948,846 GBP2023-12-31
Prepayments/Accrued Income
137,446 GBP2024-12-31
56,766 GBP2023-12-31
Other Debtors
133,796 GBP2024-12-31
106,649 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,293,341 GBP2024-12-31
1,637,260 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
300,153 GBP2024-12-31
465,062 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
137,248 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
66,552 GBP2024-12-31
69,878 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
81,542 GBP2024-12-31
83,632 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
13,767 GBP2023-12-31
Other Creditors
Amounts falling due within one year
23,553 GBP2024-12-31
21,451 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
47,439 GBP2024-12-31
32,251 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
81,542 GBP2024-12-31
88,327 GBP2023-12-31
Between one and five year
51,149 GBP2024-12-31
32,251 GBP2023-12-31
Minimum gross finance lease payments owing
132,691 GBP2024-12-31
120,578 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
128,981 GBP2024-12-31
115,882 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
285,821 GBP2024-12-31
235,752 GBP2023-12-31
Deferred Tax Liabilities
-285,821 GBP2024-12-31
-235,752 GBP2023-12-31
Net Deferred Tax Liability/Asset
-268,668 GBP2024-12-31
-235,752 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,343 GBP2024-12-31
12,620 GBP2023-12-31
Between one and five year
41,801 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,144 GBP2024-12-31
12,620 GBP2023-12-31
Advances or credits given to directors
-13,767 GBP2023-12-31
-3,779 GBP2022-12-31
Advances or credits made to directors during the period
13,767 GBP2024-01-01 ~ 2024-12-31
-9,988 GBP2023-01-01 ~ 2023-12-31
  • ROBERTS OF PORT DINORWIC LIMITED
    Info
    CLUBVAULT LIMITED - 1985-11-26
    Registered number 01944778
    Griffiths Crossing Industrial, Estate, Caernarfon, Gwynedd LL55 1TS
    PRIVATE LIMITED COMPANY incorporated on 1985-09-05 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.