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
    Hannah, Paul George
    Accountant born in April 1954
    Individual (116 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
    Hannah, Paul George
    Individual (116 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Paul George Hannah
    Born in April 1954
    Individual (116 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
  • 2
    Mr Simon Roger Kirkup
    Born in September 1963
    Individual (36 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
  • 3
    Postle, Paul
    Finance Director born in January 1979
    Individual (96 offsprings)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 4
    Bryan, Christopher Paul
    Executive born in May 1988
    Individual (36 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Anthony John
    Accountant born in February 1955
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Mr Sean Fitzgerald Allison
    Born in September 1963
    Individual (57 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
Ceased 3
  • 1
    Williams, David Nicholas Owen
    Company Director born in October 1947
    Individual (64 offsprings)
    Officer
    ~ 2022-04-17
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (64 offsprings)
    Person with significant control
    2016-09-29 ~ 2023-09-12
    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
    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
  • 2
    Goodson, Timothy
    Accountant born in November 1976
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2014-07-12
    OF - Director → CIF 0
  • 3
    Marples, Thomas Nicholas Richard, Dr
    Director born in February 1946
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2004-04-19
    OF - Director → CIF 0
parent relation
Company in focus

WENTLOOG INVESTMENTS LIMITED

Previous names
EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13
WABERLY LIMITED - 1989-11-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
65,501 GBP2018-12-31
198,611 GBP2017-12-31
Fixed Assets - Investments
541,177 GBP2018-12-31
3 GBP2017-12-31
Investment Property
10,046,608 GBP2018-12-31
9,657,666 GBP2017-12-31
Fixed Assets
10,653,286 GBP2018-12-31
9,856,280 GBP2017-12-31
Debtors
7,957,050 GBP2018-12-31
6,291,903 GBP2017-12-31
Cash at bank and in hand
222 GBP2018-12-31
937 GBP2017-12-31
Current Assets
7,957,272 GBP2018-12-31
6,292,840 GBP2017-12-31
Net Current Assets/Liabilities
2,283,527 GBP2018-12-31
-519,455 GBP2017-12-31
Total Assets Less Current Liabilities
12,936,813 GBP2018-12-31
9,336,825 GBP2017-12-31
Net Assets/Liabilities
5,344,820 GBP2018-12-31
5,316,041 GBP2017-12-31
Equity
Called up share capital
85,000 GBP2018-12-31
85,000 GBP2017-12-31
Share premium
2,107,285 GBP2018-12-31
2,107,285 GBP2017-12-31
Retained earnings (accumulated losses)
3,152,535 GBP2018-12-31
3,123,756 GBP2017-12-31
Equity
5,344,820 GBP2018-12-31
5,316,041 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
196,099 GBP2017-12-31
Computers
45,000 GBP2018-12-31
45,000 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
68,390 GBP2018-12-31
241,099 GBP2017-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-196,099 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-196,099 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,390 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
42,488 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,889 GBP2018-12-31
42,488 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,889 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
16,342 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,231 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-58,830 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,830 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,889 GBP2018-12-31
Property, Plant & Equipment
Furniture and fittings
20,501 GBP2018-12-31
Computers
45,000 GBP2018-12-31
45,000 GBP2017-12-31
Motor vehicles
153,611 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
541,177 GBP2018-12-31
3 GBP2017-12-31
Additions to investments
541,174 GBP2018-12-31
Investments in Group Undertakings
541,177 GBP2018-12-31
3 GBP2017-12-31
Investment Property - Fair Value Model
10,046,608 GBP2018-12-31
9,657,666 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
4,854 GBP2018-12-31
86,701 GBP2017-12-31
Other Debtors
Current
7,939,073 GBP2018-12-31
6,190,108 GBP2017-12-31
Amount of value-added tax that is recoverable
Current
13,123 GBP2018-12-31
15,094 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
7,957,050 GBP2018-12-31
6,291,903 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
155,130 GBP2018-12-31
775,464 GBP2017-12-31
Trade Creditors/Trade Payables
Current
38,341 GBP2018-12-31
6,816 GBP2017-12-31
Amounts owed to group undertakings
Current
1,278,575 GBP2018-12-31
622,828 GBP2017-12-31
Corporation Tax Payable
Current
11,732 GBP2018-12-31
14,901 GBP2017-12-31
Other Creditors
Current
95,169 GBP2018-12-31
783,619 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
570,186 GBP2018-12-31
52,500 GBP2017-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
723,951 GBP2018-12-31
3,857,540 GBP2017-12-31
More than five year, Non-current
6,706,327 GBP2018-12-31
Bank Overdrafts
Secured
155,130 GBP2018-12-31
511,881 GBP2017-12-31
Bank Borrowings
Secured
7,430,278 GBP2018-12-31
4,121,123 GBP2017-12-31
Total Borrowings
Secured
11,110,020 GBP2018-12-31
9,189,171 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85,000 shares2018-12-31
Related profiles found in government register
  • WENTLOOG INVESTMENTS LIMITED
    Info
    EURO CLAD (INVESTMENTS) LIMITED - 2017-06-13
    WABERLY LIMITED - 1989-11-08
    Registered number 02427750
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff CF24 5EA
    Private Limited Company incorporated on 1989-09-29 (35 years 9 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
    Wentloog Corporate Park, Wentloog, Cardiff, CF3 2ER
    Limited Company in Companies House, England & 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
Active 3
  • 1
    FOELIN LIMITED - 1990-02-27
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    677,656 GBP2018-12-31
    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
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2017-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,977,626 GBP2024-02-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.