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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.

Parent entities and officers
Active 5
  • 1
    Biggs, Anthony Gerald
    Born in December 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Forfar, Emma Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Chambers, Martin William, Professor
    Born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Paul
    Born in August 1970
    Individual (328 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPlas Coch, Mold Road, Wrexham, Wales
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 30
  • 1
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1995-06-21
    OF - Nominee Director → CIF 0
  • 2
    Miles, Raymond Kenneth
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1998-02-13
    OF - Director → CIF 0
  • 3
    Williams, John Owen, Prof
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    Jones, Robert David, Professor
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Milne, Stewart Deans
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-04 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 6
    Powell, Lynda
    Director Of Operations born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2021-02-04
    OF - Director → CIF 0
  • 7
    Barclay, James Robert
    Accountant born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 8
    Ford, Wanda Janina
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 9
    Goodwin, Michael
    Head Of Estate born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-09 ~ 2000-09-15
    OF - Director → CIF 0
  • 10
    Hinfelaar, Maria Gertrude, Professor
    Vice-Chancellor And Chief Executive born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 11
    James, Helen, Professor (emerita)
    Director Of Newhe born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-19 ~ 2010-03-23
    OF - Director → CIF 0
  • 12
    Fern, Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 13
    Greenhalgh, Judith Elizabeth
    Local Authority Chief Executive born in June 1972
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2021-10-28
    OF - Director → CIF 0
  • 14
    Coughlin, Kathryn Ann
    Director Of Finance born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2004-12-31
    OF - Director → CIF 0
    Coughlin, Kathryn Ann
    Director Of Finance
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 15
    Scott, Michael, Professor
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Sprake, David, Dr
    Lecturer born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 17
    Whiting, Douglas Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 18
    Storrow, Philip John
    Academic Head born in November 1952
    Individual
    Officer
    icon of calendar 2015-07-08 ~ 2017-11-16
    OF - Director → CIF 0
  • 19
    Pepler, Hilary Judith
    Nhs Chief Executive born in October 1949
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2005-11-29
    OF - Director → CIF 0
  • 20
    Lawrie, Alan Robert
    Accountant born in August 1965
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-11-24
    OF - Director → CIF 0
  • 21
    Bolam, Robert Cameron, Dr
    Academic Reader (Science/Engineering) born in December 1962
    Individual
    Officer
    icon of calendar 2022-03-17 ~ 2025-02-04
    OF - Director → CIF 0
  • 22
    Fuller, John Michael
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1998-08-27
    OF - Director → CIF 0
    Fuller, John Michael
    Individual
    Officer
    icon of calendar 1995-06-21 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 23
    Yates, Joseph William, Professor
    Vice Chancellor And Chief Executive born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ 2025-01-09
    OF - Director → CIF 0
  • 24
    Mackenzie, Aulay, Dr
    University Pro Vice Chancellor born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2024-06-11
    OF - Director → CIF 0
  • 25
    Upton, Graham
    Vice Chancellor born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Troth, John Edward
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2007-07-31
    OF - Director → CIF 0
    Troth, John Edward
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2001-11-18
    OF - Secretary → CIF 0
  • 27
    Boase, Graham Hunter
    Chief Executive born in May 1965
    Individual
    Officer
    icon of calendar 2022-02-08 ~ 2025-08-15
    OF - Director → CIF 0
  • 28
    Garrod, Neil William, Professor
    Academic born in June 1954
    Individual
    Officer
    icon of calendar 2008-11-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 29
    Butterworth, Valerie
    Individual
    Officer
    icon of calendar 2019-11-20 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 30
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-06-21 ~ 1995-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLYNDWR INNOVATIONS LIMITED

Previous names
NEWI INNOVATION LIMITED - 2008-11-17
PLAS COCH ENTERPRISES LIMITED - 2003-12-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Turnover/Revenue
434,747 GBP2022-08-01 ~ 2023-07-31
1,709,642 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-892,968 GBP2022-08-01 ~ 2023-07-31
-1,724,540 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
-458,221 GBP2022-08-01 ~ 2023-07-31
-14,898 GBP2021-08-01 ~ 2022-07-31
Distribution Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-504,692 GBP2022-08-01 ~ 2023-07-31
-6,416 GBP2021-08-01 ~ 2022-07-31
Other operating income
2,679,425 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
1,716,512 GBP2022-08-01 ~ 2023-07-31
-21,314 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-5 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
1,716,507 GBP2022-08-01 ~ 2023-07-31
-21,314 GBP2021-08-01 ~ 2022-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-07-31
0 GBP2022-07-31
Intangible Assets
0 GBP2023-07-31
0 GBP2022-07-31
Property, Plant & Equipment
21,018 GBP2023-07-31
4,000 GBP2022-07-31
Fixed Assets - Investments
0 GBP2023-07-31
0 GBP2022-07-31
Fixed Assets
21,018 GBP2023-07-31
4,000 GBP2022-07-31
Total Inventories
0 GBP2023-07-31
0 GBP2022-07-31
Debtors
938,800 GBP2023-07-31
1,358,031 GBP2022-07-31
Cash at bank and in hand
1,830 GBP2023-07-31
415,823 GBP2022-07-31
Current assets - Investments
0 GBP2023-07-31
0 GBP2022-07-31
Current Assets
940,630 GBP2023-07-31
1,773,854 GBP2022-07-31
Net Current Assets/Liabilities
870,004 GBP2023-07-31
-1,158,607 GBP2022-07-31
Total Assets Less Current Liabilities
891,022 GBP2023-07-31
-1,154,607 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
561,901 GBP2023-07-31
-1,154,607 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Share premium
0 GBP2023-07-31
0 GBP2022-07-31
Retained earnings (accumulated losses)
561,899 GBP2023-07-31
-1,154,609 GBP2022-07-31
Equity
561,901 GBP2023-07-31
-1,154,607 GBP2022-07-31
Average Number of Employees
122022-08-01 ~ 2023-07-31
172021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,288 GBP2023-07-31
10,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
33,288 GBP2023-07-31
10,000 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,270 GBP2023-07-31
6,000 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,270 GBP2023-07-31
6,000 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,270 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,270 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
21,018 GBP2023-07-31
4,000 GBP2022-07-31
Trade Debtors/Trade Receivables
72,563 GBP2023-07-31
545,608 GBP2022-07-31
Prepayments/Accrued Income
15,390 GBP2023-07-31
165 GBP2022-07-31
Other Debtors
850,847 GBP2023-07-31
812,258 GBP2022-07-31
Debtors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,680 GBP2023-07-31
16,336 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
16,935 GBP2023-07-31
188,614 GBP2022-07-31
Other Creditors
Amounts falling due within one year
32,011 GBP2023-07-31
2,727,511 GBP2022-07-31
  • GLYNDWR INNOVATIONS LIMITED
    Info
    NEWI INNOVATION LIMITED - 2008-11-17
    PLAS COCH ENTERPRISES LIMITED - 2008-11-17
    Registered number 03070909
    icon of addressDirector Of Finance's Office Plas Coch, Mold Road, Wrexham LL11 2AW
    PRIVATE LIMITED COMPANY incorporated on 1995-06-21 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.