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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 9
  • 1
    Marples, Thomas Nicholas Richard, Dr
    Director born in February 1946
    Individual (9 offsprings)
    Officer
    2003-12-17 ~ 2004-04-19
    OF - Director → CIF 0
  • 2
    Phillips, Anthony John
    Born in February 1955
    Individual (11 offsprings)
    Officer
    2006-08-14 ~ 2025-12-16
    OF - Director → CIF 0
  • 3
    Mr Simon Roger Kirkup
    Born in September 1963
    Individual (66 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Hannah, Paul George
    Born in April 1954
    Individual (131 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Hannah, Paul George
    Individual (131 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Paul George Hannah
    Born in April 1954
    Individual (131 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Postle, Paul
    Born in January 1979
    Individual (100 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Williams, David Nicholas Owen
    Company Director born in October 1947
    Individual (155 offsprings)
    Officer
    ~ 2022-04-17
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (155 offsprings)
    Person with significant control
    2016-09-29 ~ 2023-09-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Goodson, Timothy
    Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2014-07-12
    OF - Director → CIF 0
  • 8
    Mr Sean Fitzgerald Allison
    Born in September 1963
    Individual (66 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Bryan, Christopher Paul
    Born in May 1988
    Individual (37 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WENTLOOG INVESTMENTS LIMITED

Period: 2017-06-13 ~ now
Company number: 02427750
Registered names
WENTLOOG INVESTMENTS LIMITED - now
WABERLY LIMITED - 1989-11-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
737,760 GBP2024-12-31
773,406 GBP2023-12-31
Fixed Assets - Investments
541,178 GBP2024-12-31
541,178 GBP2023-12-31
Investment Property
14,519,500 GBP2024-12-31
14,519,500 GBP2023-12-31
Fixed Assets
15,798,438 GBP2024-12-31
15,834,084 GBP2023-12-31
Debtors
12,588,786 GBP2024-12-31
18,062,923 GBP2023-12-31
Cash at bank and in hand
68 GBP2024-12-31
2,412,957 GBP2023-12-31
Current Assets
12,588,854 GBP2024-12-31
20,475,880 GBP2023-12-31
Net Current Assets/Liabilities
4,013,693 GBP2024-12-31
5,083,305 GBP2023-12-31
Total Assets Less Current Liabilities
19,812,131 GBP2024-12-31
20,917,389 GBP2023-12-31
Net Assets/Liabilities
8,618,795 GBP2024-12-31
9,493,889 GBP2023-12-31
Equity
Called up share capital
85,000 GBP2024-12-31
85,000 GBP2023-12-31
Share premium
2,107,285 GBP2024-12-31
2,107,285 GBP2023-12-31
Revaluation reserve
3,701,203 GBP2024-12-31
3,701,203 GBP2023-12-31
Retained earnings (accumulated losses)
2,725,307 GBP2024-12-31
3,600,401 GBP2023-12-31
Equity
8,618,795 GBP2024-12-31
9,493,889 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
791,476 GBP2024-12-31
747,487 GBP2023-12-31
Furniture and fittings
30,698 GBP2024-12-31
30,698 GBP2023-12-31
Computers
88,641 GBP2024-12-31
88,641 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
910,815 GBP2024-12-31
866,826 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
141,801 GBP2024-12-31
62,653 GBP2023-12-31
Furniture and fittings
30,698 GBP2024-12-31
30,211 GBP2023-12-31
Computers
556 GBP2024-12-31
556 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,055 GBP2024-12-31
93,420 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
79,148 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
649,675 GBP2024-12-31
684,834 GBP2023-12-31
Computers
88,085 GBP2024-12-31
88,085 GBP2023-12-31
Furniture and fittings
487 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
541,178 GBP2023-12-31
Investments in Group Undertakings
541,178 GBP2024-12-31
541,178 GBP2023-12-31
Investment Property - Fair Value Model
14,519,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
46,790 GBP2024-12-31
52,028 GBP2023-12-31
Other Debtors
Current
672,910 GBP2024-12-31
894,614 GBP2023-12-31
Prepayments/Accrued Income
Current
71,727 GBP2024-12-31
49,838 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
12,588,786 GBP2024-12-31
Amounts falling due within one year, Current
18,062,923 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
85,354 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
99,117 GBP2024-12-31
113,819 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,002 GBP2024-12-31
49,127 GBP2023-12-31
Amounts owed to group undertakings
Current
2,058,603 GBP2024-12-31
4,964,653 GBP2023-12-31
Other Creditors
Current
320,223 GBP2024-12-31
3,181,354 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
200,063 GBP2024-12-31
165,328 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
2,578,918 GBP2024-12-31
More than five year, Non-current
5,176,420 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
294,402 GBP2024-12-31
373,743 GBP2023-12-31
Total Borrowings
Secured
15,833,660 GBP2024-12-31
17,656,900 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,000 shares2024-12-31
Related profiles found in government register
  • WENTLOOG INVESTMENTS LIMITED
    Info
    EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13
    WABERLY LIMITED - 2017-06-13
    Registered number 02427750
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff CF24 5EA
    PRIVATE LIMITED COMPANY incorporated on 1989-09-29 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • WENTLOOG INVESTMENTS LIMITED
    S
    Registered number 2427750
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
    Limited Company in Companies House, Wales
    CIF 1
  • EURO CLAD (INVESTMENTS) LIMITED
    S
    Registered number 2427750
    Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EURO CLAD (DEVELOPMENTS) LIMITED
    - now 02450556
    FOELIN LIMITED - 1990-02-27
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GELLAW (IPSWICH ROAD) LIMITED
    07576570
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-03-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    RESOURCE R6 LIMITED
    10594545 07299021... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2019-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.