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 4
  • 1
    Ellis, Matthew James
    Managing Director born in March 1980
    Individual (4 offsprings)
    Officer
    2009-07-02 ~ now
    OF - Director → CIF 0
    Matthew James Ellis
    Born in March 1990
    Individual (4 offsprings)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Motherwell, Karl David
    Technical Director born in August 1980
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, James Neil
    Chairman born in February 1945
    Individual (3 offsprings)
    Officer
    2009-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Oakes, Daryl Brett
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ellis, James Neil
    Company Director born in February 1945
    Individual (3 offsprings)
    Officer
    1992-04-29 ~ 2009-07-01
    OF - Director → CIF 0
    Mr James Neil Ellis
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Swann, Thomas Charles
    Company Director born in May 1935
    Individual
    Officer
    1994-05-13 ~ 1996-12-31
    OF - Director → CIF 0
    Swann, Thomas Charles
    Director born in May 1935
    Individual
    1997-02-01 ~ 2003-07-31
    OF - Director → CIF 0
    Swann, Thomas Charles
    Company Director
    Individual
    Officer
    1994-05-13 ~ 1996-12-31
    OF - Secretary → CIF 0
    Swann, Thomas Charles
    Director
    Individual
    1998-03-04 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 3
    Parkes, David Brian
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 2006-01-27
    OF - Director → CIF 0
    Parkes, David Brian
    Company Director
    Individual (1 offspring)
    Officer
    1996-12-31 ~ 1998-03-04
    OF - Secretary → CIF 0
    2002-11-08 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-29 ~ 1992-04-29
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1992-04-29 ~ 1994-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WREKIN SHELL MOULDINGS LIMITED

Standard Industrial Classification
24450 - Other Non-ferrous Metal Production
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment
7,193,044 GBP2024-02-29
6,974,038 GBP2023-02-28
Fixed Assets - Investments
3,024,858 GBP2024-02-29
2,976,266 GBP2023-02-28
Fixed Assets
10,217,902 GBP2024-02-29
9,950,304 GBP2023-02-28
Total Inventories
540,760 GBP2024-02-29
694,405 GBP2023-02-28
Debtors
1,181,576 GBP2024-02-29
1,574,688 GBP2023-02-28
Cash at bank and in hand
12,670 GBP2024-02-29
154,965 GBP2023-02-28
Current Assets
1,735,006 GBP2024-02-29
2,424,058 GBP2023-02-28
Creditors
Current
866,765 GBP2024-02-29
1,160,201 GBP2023-02-28
Net Current Assets/Liabilities
868,241 GBP2024-02-29
1,263,857 GBP2023-02-28
Total Assets Less Current Liabilities
11,086,143 GBP2024-02-29
11,214,161 GBP2023-02-28
Net Assets/Liabilities
9,812,265 GBP2024-02-29
9,872,726 GBP2023-02-28
Equity
Called up share capital
40 GBP2024-02-29
40 GBP2023-02-28
40 GBP2022-02-28
Retained earnings (accumulated losses)
9,812,225 GBP2024-02-29
9,872,686 GBP2023-02-28
9,247,357 GBP2022-02-28
Equity
9,812,265 GBP2024-02-29
9,872,726 GBP2023-02-28
9,247,397 GBP2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-60,461 GBP2023-03-01 ~ 2024-02-29
625,329 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
-60,461 GBP2023-03-01 ~ 2024-02-29
625,329 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
452023-03-01 ~ 2024-02-29
552022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
187,999 GBP2023-02-28
Patents/Trademarks/Licences/Concessions
37,824 GBP2023-02-28
Intangible Assets - Gross Cost
225,823 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
187,999 GBP2023-02-28
Patents/Trademarks/Licences/Concessions
37,824 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
225,823 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
5,698,474 GBP2024-02-29
5,372,571 GBP2023-02-28
Plant and equipment
4,216,176 GBP2024-02-29
4,015,836 GBP2023-02-28
Furniture and fittings
107,063 GBP2024-02-29
102,409 GBP2023-02-28
Motor vehicles
45,482 GBP2024-02-29
45,482 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
10,067,195 GBP2024-02-29
9,536,298 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-35,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-35,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
371,587 GBP2024-02-29
356,817 GBP2023-02-28
Plant and equipment
2,378,081 GBP2024-02-29
2,093,930 GBP2023-02-28
Furniture and fittings
81,934 GBP2024-02-29
70,266 GBP2023-02-28
Motor vehicles
42,549 GBP2024-02-29
41,247 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,874,151 GBP2024-02-29
2,562,260 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,770 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
304,567 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
11,668 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
1,302 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332,307 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,416 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,416 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
5,326,887 GBP2024-02-29
5,015,754 GBP2023-02-28
Plant and equipment
1,838,095 GBP2024-02-29
1,921,906 GBP2023-02-28
Furniture and fittings
25,129 GBP2024-02-29
32,143 GBP2023-02-28
Motor vehicles
2,933 GBP2024-02-29
4,235 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
2,917,766 GBP2024-02-29
2,917,766 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
107,092 GBP2024-02-29
58,500 GBP2023-02-28
Additions to investments
3,600 GBP2024-02-29
Investments in Group Undertakings
2,917,766 GBP2024-02-29
2,917,766 GBP2023-02-28
Other Investments Other Than Loans
107,092 GBP2024-02-29
58,500 GBP2023-02-28
Merchandise
171,117 GBP2024-02-29
166,752 GBP2023-02-28
Raw Materials
369,643 GBP2024-02-29
527,653 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
253,674 GBP2024-02-29
590,046 GBP2023-02-28
Other Debtors
Current
796,762 GBP2024-02-29
871,901 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
24,615 GBP2023-02-28
Prepayments/Accrued Income
Current
131,140 GBP2024-02-29
88,126 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
1,181,576 GBP2024-02-29
1,574,688 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
167,956 GBP2024-02-29
167,956 GBP2023-02-28
Trade Creditors/Trade Payables
Current
288,108 GBP2024-02-29
338,983 GBP2023-02-28
Amounts owed to group undertakings
Current
126,322 GBP2024-02-29
209,758 GBP2023-02-28
Corporation Tax Payable
Current
12,100 GBP2023-02-28
Other Taxation & Social Security Payable
Current
14,565 GBP2024-02-29
16,323 GBP2023-02-28
Other Creditors
Current
1,966 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
57,126 GBP2024-02-29
134,027 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
325,392 GBP2024-02-29
493,348 GBP2023-02-28
Other Creditors
Non-current
465,254 GBP2024-02-29
473,180 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
325,392 GBP2024-02-29
493,348 GBP2023-02-28
hire purchase agreements
493,348 GBP2024-02-29
661,304 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,156 GBP2024-02-29
Between one and five year
8,721 GBP2024-02-29
All periods
14,877 GBP2024-02-29
Deferred Tax Liabilities
Accelerated tax depreciation
374,907 GBP2024-02-29
306,362 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
483,232 GBP2024-02-29
374,907 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-02-29
Related profiles found in government register
  • WREKIN SHELL MOULDINGS LIMITED
    Info
    Registered number 02710581
    Units D1 & D2, Halesfield 21, Telford, Shropshire TF7 4NX
    Private Limited Company incorporated on 1992-04-29 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • WREKIN SHELL MOULDINGS LIMITED
    S
    Registered number 02710581
    Units D1 & D2, Halesfield 21, Telford, England, TF7 4NX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WREKIN SHELL MOULDINGS LTD
    S
    Registered number 02710581
    Units D1 & D2, Halesfield 21, Telford, Shropshire, England, TF7 4NX
    Limited in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ARTSQUARE SERVICES LIMITED - 1988-04-04
    D1 & D2 Halesfield 21, Telford, Salop
    Active Corporate (5 parents)
    Equity (Company account)
    1,734,446 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 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
  • 2
    TELFORD SHELL MOULDINGS LIMITED - 2010-10-20
    C1 & C2 Halesfield 21, Telford, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 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
  • 3
    HELIOD LIMITED - 2001-06-06
    Units D1 & D2, Halesfield 21, Telford, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -104,438 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2019-11-04 ~ 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.