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 3
  • 1
    Griffiths, John Tudor
    Divisional Manager born in May 1968
    Individual (8 offsprings)
    Officer
    1996-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Carla
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    TUDOR GRIFFITHS HOLDINGS LIMITED - 2009-03-10
    Wood Lane, Wood Lane, Ellesmere, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,909,351 GBP2024-03-31
    Person with significant control
    2021-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Griffith, Lowri
    Company Director born in February 1936
    Individual
    Officer
    1991-08-12 ~ 2016-06-20
    OF - Director → CIF 0
  • 2
    Griffith, Robert Glyn
    Company Director born in February 1969
    Individual (1 offspring)
    Officer
    1991-08-12 ~ 2021-07-30
    OF - Director → CIF 0
    Griffith, Robert Glyn
    Company Director
    Individual (1 offspring)
    Officer
    1991-08-12 ~ 2004-05-15
    OF - Secretary → CIF 0
    Mr Robert Glyn Griffith
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2017-06-05 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr John Tudor Griffith
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2017-06-05 ~ 2021-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Griffith, Fiona
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - Director → CIF 0
    Griffith, Fiona
    Company Director
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 5
    Hugh Glyn, Griffith
    Company Director born in February 1931
    Individual
    Officer
    1991-08-12 ~ 2002-03-27
    OF - Director → CIF 0
  • 6
    Griffiths, Michael Edward William
    General Manager born in January 1965
    Individual
    Officer
    1996-03-06 ~ 2007-05-24
    OF - Director → CIF 0
    Griffiths, William Michael
    Company Director born in August 1941
    Individual
    Officer
    1996-03-06 ~ 2007-05-24
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-06-11 ~ 1991-08-12
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-06-11 ~ 1991-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTHMADOG CONCRETE LIMITED

Previous name
TREATLEASE LIMITED - 1991-09-13
Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
Brief company account
Intangible Assets
952 GBP2021-01-31
1,090 GBP2020-01-31
Property, Plant & Equipment
911,733 GBP2021-01-31
892,753 GBP2020-01-31
Fixed Assets
912,685 GBP2021-01-31
893,843 GBP2020-01-31
Total Inventories
28,298 GBP2021-01-31
25,563 GBP2020-01-31
Debtors
287,126 GBP2021-01-31
254,249 GBP2020-01-31
Cash at bank and in hand
160,658 GBP2021-01-31
150,631 GBP2020-01-31
Current Assets
476,082 GBP2021-01-31
430,443 GBP2020-01-31
Net Current Assets/Liabilities
-203,901 GBP2021-01-31
-108,991 GBP2020-01-31
Total Assets Less Current Liabilities
708,784 GBP2021-01-31
784,852 GBP2020-01-31
Net Assets/Liabilities
395,203 GBP2021-01-31
513,891 GBP2020-01-31
Equity
Called up share capital
36,200 GBP2021-01-31
36,200 GBP2020-01-31
Retained earnings (accumulated losses)
338,203 GBP2021-01-31
456,891 GBP2020-01-31
Equity
395,203 GBP2021-01-31
513,891 GBP2020-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.042020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Depreciation Expense
111,374 GBP2020-02-01 ~ 2021-01-31
129,920 GBP2019-02-01 ~ 2020-01-31
Average Number of Employees
72020-02-01 ~ 2021-01-31
102019-02-01 ~ 2020-01-31
Director Remuneration
50,000 GBP2020-02-01 ~ 2021-01-31
50,000 GBP2019-02-01 ~ 2020-01-31
Intangible Assets - Gross Cost
Other than goodwill
1,378 GBP2021-01-31
Intangible Assets - Gross Cost
1,378 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
426 GBP2021-01-31
288 GBP2020-01-31
Intangible Assets - Accumulated Amortisation & Impairment
426 GBP2021-01-31
288 GBP2020-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
138 GBP2020-02-01 ~ 2021-01-31
Intangible Assets - Increase From Amortisation Charge for Year
138 GBP2020-02-01 ~ 2021-01-31
Intangible Assets
Other than goodwill
952 GBP2021-01-31
1,090 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
27,006 GBP2021-01-31
27,006 GBP2020-01-31
Land and buildings, Long leasehold
87,879 GBP2021-01-31
80,105 GBP2020-01-31
Plant and equipment
503,870 GBP2021-01-31
500,370 GBP2020-01-31
Motor vehicles
640,240 GBP2021-01-31
521,160 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
1,676,627 GBP2021-01-31
1,546,273 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
324,778 GBP2021-01-31
289,830 GBP2020-01-31
Motor vehicles
244,818 GBP2021-01-31
186,748 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
764,894 GBP2021-01-31
653,520 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,948 GBP2020-02-01 ~ 2021-01-31
Motor vehicles
58,070 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,374 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
27,006 GBP2021-01-31
27,006 GBP2020-01-31
Land and buildings, Long leasehold
51,536 GBP2021-01-31
47,479 GBP2020-01-31
Plant and equipment
179,092 GBP2021-01-31
210,540 GBP2020-01-31
Motor vehicles
395,422 GBP2021-01-31
334,412 GBP2020-01-31
Finished Goods
28,298 GBP2021-01-31
25,563 GBP2020-01-31
Trade Debtors/Trade Receivables
184,343 GBP2021-01-31
164,716 GBP2020-01-31
Other Debtors
102,783 GBP2021-01-31
89,533 GBP2020-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
212,110 GBP2021-01-31
145,270 GBP2020-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
272,887 GBP2021-01-31
245,317 GBP2020-01-31
Corporation Tax Payable
Amounts falling due within one year
3,250 GBP2021-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
88,688 GBP2021-01-31
69,083 GBP2020-01-31
Other Creditors
Amounts falling due within one year
103,048 GBP2021-01-31
79,764 GBP2020-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
50,000 GBP2021-01-31
Other Creditors
Amounts falling due after one year
193,396 GBP2021-01-31
174,800 GBP2020-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
94,719 GBP2021-01-31
71,585 GBP2020-01-31
Between one and five year
193,396 GBP2021-01-31
174,800 GBP2020-01-31
Minimum gross finance lease payments owing
288,115 GBP2021-01-31
246,385 GBP2020-01-31
Finance Lease Liabilities - Total Present Value
288,115 GBP2021-01-31
246,385 GBP2020-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
70,185 GBP2021-01-31
96,161 GBP2020-01-31
Deferred Tax Liabilities
70,185 GBP2021-01-31
96,161 GBP2020-01-31
Par Value of Share
Class 1 ordinary share
1 shares2020-02-01 ~ 2021-01-31
  • PORTHMADOG CONCRETE LIMITED
    Info
    TREATLEASE LIMITED - 1991-09-13
    Registered number 02619290
    Wood Lane, Wood Lane, Ellesmere SY12 0HY
    Private Limited Company incorporated on 1991-06-11 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.