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
    Davies, Brian
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Mark Mervyn
    Plant Manager born in August 1971
    Individual (7 offsprings)
    Officer
    1995-09-21 ~ now
    OF - Director → CIF 0
    Davies, Mark Mervyn
    Plant Manager
    Individual (7 offsprings)
    Officer
    1995-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Keogh, Debbie Ann
    Business Development Director born in December 1968
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Hanford, Stuart Ivor
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Deborah Robinson
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Neath Abbey Wharf, Neath Abbey, Neath, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,334,193 GBP2023-10-31
    Person with significant control
    2024-08-01 ~ now
    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
Ceased 5
  • 1
    Taylor, Jonathan William
    Commercial born in October 1965
    Individual
    Officer
    2005-04-28 ~ 2007-03-27
    OF - Director → CIF 0
  • 2
    Mr Mark Mervyn Davies
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    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
  • 3
    Ridd, Jonathan James
    Contracts Manager born in February 1972
    Individual (7 offsprings)
    Officer
    2006-06-19 ~ 2008-10-09
    OF - Director → CIF 0
  • 4
    Whitehouse, Antony Thomas George
    Quantity Surveyor born in December 1964
    Individual (27 offsprings)
    Officer
    2003-10-24 ~ 2004-09-17
    OF - Director → CIF 0
  • 5
    RICHARDS GRAY LIMITED - now
    AGENTVALE LIMITED - 2008-08-19
    4 Twyford Business Park, Station Road Twyford, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    1995-09-21 ~ 1995-09-21
    PE - Nominee Director → CIF 0
    1995-09-21 ~ 1995-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DERWEN AGGREGATES LTD

Previous name
DERWEN PLANT COMPANY LIMITED - 2017-07-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,069,070 GBP2023-10-31
2,098,661 GBP2022-10-31
Total Inventories
60,000 GBP2023-10-31
55,000 GBP2022-10-31
Debtors
995,242 GBP2023-10-31
1,076,228 GBP2022-10-31
Cash at bank and in hand
701,112 GBP2023-10-31
676,068 GBP2022-10-31
Current Assets
1,756,354 GBP2023-10-31
1,807,296 GBP2022-10-31
Creditors
Current
854,910 GBP2023-10-31
861,176 GBP2022-10-31
Net Current Assets/Liabilities
901,444 GBP2023-10-31
946,120 GBP2022-10-31
Total Assets Less Current Liabilities
2,970,514 GBP2023-10-31
3,044,781 GBP2022-10-31
Net Assets/Liabilities
2,381,981 GBP2023-10-31
2,376,882 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
2,381,881 GBP2023-10-31
2,376,782 GBP2022-10-31
Equity
2,381,981 GBP2023-10-31
2,376,882 GBP2022-10-31
Average Number of Employees
342022-11-01 ~ 2023-10-31
372021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
946,745 GBP2023-10-31
946,745 GBP2022-10-31
Plant and equipment
5,906,106 GBP2023-10-31
5,881,211 GBP2022-10-31
Furniture and fittings
3,670 GBP2023-10-31
740 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-132,684 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
888,354 GBP2023-10-31
838,196 GBP2022-10-31
Plant and equipment
4,598,762 GBP2023-10-31
4,456,554 GBP2022-10-31
Furniture and fittings
604 GBP2023-10-31
126 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,158 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
229,407 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
478 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-87,199 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
58,391 GBP2023-10-31
108,549 GBP2022-10-31
Plant and equipment
1,307,344 GBP2023-10-31
1,424,657 GBP2022-10-31
Furniture and fittings
3,066 GBP2023-10-31
614 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,159,047 GBP2023-10-31
1,012,930 GBP2022-10-31
Computers
85,423 GBP2023-10-31
66,245 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
8,100,991 GBP2023-10-31
7,907,871 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-324,089 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-456,773 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
499,960 GBP2023-10-31
482,295 GBP2022-10-31
Computers
44,241 GBP2023-10-31
32,039 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,031,921 GBP2023-10-31
5,809,210 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
174,955 GBP2022-11-01 ~ 2023-10-31
Computers
12,202 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
467,200 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-157,290 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-244,489 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
659,087 GBP2023-10-31
530,635 GBP2022-10-31
Computers
41,182 GBP2023-10-31
34,206 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
611,316 GBP2023-10-31
586,616 GBP2022-10-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
128,700 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
261,509 GBP2023-10-31
243,483 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
88,015 GBP2022-11-01 ~ 2023-10-31
Motor vehicles, Under hire purchased contracts or finance leases
61,033 GBP2022-11-01 ~ 2023-10-31
Under hire purchased contracts or finance leases
149,048 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
349,807 GBP2023-10-31
343,133 GBP2022-10-31
Motor vehicles, Under hire purchased contracts or finance leases
236,642 GBP2023-10-31
182,227 GBP2022-10-31
Under hire purchased contracts or finance leases
586,449 GBP2023-10-31
525,360 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
415,230 GBP2023-10-31
425,185 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
580,012 GBP2023-10-31
651,043 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
995,242 GBP2023-10-31
1,076,228 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
36,015 GBP2023-10-31
36,000 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
199,800 GBP2023-10-31
188,785 GBP2022-10-31
Trade Creditors/Trade Payables
Current
265,116 GBP2023-10-31
280,008 GBP2022-10-31
Other Taxation & Social Security Payable
Current
129,492 GBP2023-10-31
82,328 GBP2022-10-31
Other Creditors
Current
224,487 GBP2023-10-31
274,055 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
60,025 GBP2023-10-31
96,042 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
193,683 GBP2023-10-31
164,413 GBP2022-10-31
Other Creditors
Non-current
29,323 GBP2022-10-31
Bank Borrowings
Secured
96,040 GBP2023-10-31
132,042 GBP2022-10-31
Total Borrowings
Secured
489,523 GBP2023-10-31
485,240 GBP2022-10-31
  • DERWEN AGGREGATES LTD
    Info
    DERWEN PLANT COMPANY LIMITED - 2017-07-21
    Registered number 03104740
    Neath Abbey Wharf, Neath Abbey, Neath, West Glam SA10 6BL
    Private Limited Company incorporated on 1995-09-21 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.