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
Keogh, Debbie Ann
Born in December 1968Individual (2 offsprings)Officer
2017-03-31 ~ nowOF - Director → CIF 0 - 2
Davies, Brian
Born in May 1951Individual (2 offsprings)Officer 1995-09-21 ~ nowOF - Director → CIF 0 - 3
Mrs Deborah Robinson
Born in June 1975Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hanford, Stuart Ivor
Born in May 1969Individual (2 offsprings)Officer 2017-03-31 ~ nowOF - Director → CIF 0 - 5
Davies, Mark Mervyn
Born in August 1971Individual (7 offsprings)Officer 1995-09-21 ~ nowOF - Director → CIF 0Davies, Mark Mervyn
Plant ManagerIndividual (7 offsprings)Officer 1995-09-21 ~ nowOF - Secretary → CIF 0 - 6
Neath Abbey Wharf, Neath Abbey, Neath, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)5,725,082 GBP2024-10-31Person with significant control 2024-08-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Ridd, Jonathan James
Contracts Manager born in February 1972Individual (7 offsprings)Officer 2006-06-19 ~ 2008-10-09OF - Director → CIF 0 - 2
Taylor, Jonathan William
Commercial born in October 1965IndividualOfficer 2005-04-28 ~ 2007-03-27OF - Director → CIF 0 - 3
Whitehouse, Antony Thomas George
Quantity Surveyor born in December 1964Individual (2 offsprings)Officer 2003-10-24 ~ 2004-09-17OF - Director → CIF 0 - 4
Mr Mark Mervyn Davies
Born in August 1971Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2024-08-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5RICHARDS GRAY LIMITED - nowAGENTVALE LIMITED - 2008-08-194 Twyford Business Park, Station Road Twyford, Reading, BerkshireDissolved Corporate (5 parents)Officer1995-09-21 ~ 1995-09-21PE - Nominee Director → CIF 01995-09-21 ~ 1995-09-21PE - Nominee Secretary → CIF 0
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
1,674,431 GBP2024-10-31
2,069,070 GBP2023-10-31
Total Inventories
65,000 GBP2024-10-31
60,000 GBP2023-10-31
Debtors
1,256,478 GBP2024-10-31
995,242 GBP2023-10-31
Cash at bank and in hand
423,652 GBP2024-10-31
701,112 GBP2023-10-31
Current Assets
1,745,130 GBP2024-10-31
1,756,354 GBP2023-10-31
Creditors
Current
725,831 GBP2024-10-31
854,910 GBP2023-10-31
Net Current Assets/Liabilities
1,019,299 GBP2024-10-31
901,444 GBP2023-10-31
Total Assets Less Current Liabilities
2,693,730 GBP2024-10-31
2,970,514 GBP2023-10-31
Net Assets/Liabilities
2,321,585 GBP2024-10-31
2,381,981 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
2,321,485 GBP2024-10-31
2,381,881 GBP2023-10-31
Equity
2,321,585 GBP2024-10-31
2,381,981 GBP2023-10-31
Average Number of Employees
362023-11-01 ~ 2024-10-31
342022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
946,745 GBP2024-10-31
946,745 GBP2023-10-31
Plant and equipment
5,906,106 GBP2024-10-31
5,906,106 GBP2023-10-31
Furniture and fittings
3,670 GBP2024-10-31
3,670 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
915,994 GBP2024-10-31
888,354 GBP2023-10-31
Plant and equipment
4,806,765 GBP2024-10-31
4,598,762 GBP2023-10-31
Furniture and fittings
1,406 GBP2024-10-31
604 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,640 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
208,003 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
802 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
30,751 GBP2024-10-31
58,391 GBP2023-10-31
Plant and equipment
1,099,341 GBP2024-10-31
1,307,344 GBP2023-10-31
Furniture and fittings
2,264 GBP2024-10-31
3,066 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,148,525 GBP2024-10-31
1,159,047 GBP2023-10-31
Computers
90,147 GBP2024-10-31
85,423 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
8,095,193 GBP2024-10-31
8,100,991 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-70,171 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-70,171 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
637,705 GBP2024-10-31
499,960 GBP2023-10-31
Computers
58,892 GBP2024-10-31
44,241 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,420,762 GBP2024-10-31
6,031,921 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
166,415 GBP2023-11-01 ~ 2024-10-31
Computers
14,651 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
417,511 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,670 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,670 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
510,820 GBP2024-10-31
659,087 GBP2023-10-31
Computers
31,255 GBP2024-10-31
41,182 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
312,726 GBP2024-10-31
611,316 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
95,363 GBP2024-10-31
261,509 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
64,955 GBP2023-11-01 ~ 2024-10-31
Under hire purchased contracts or finance leases, Motor vehicles
59,161 GBP2023-11-01 ~ 2024-10-31
Under hire purchased contracts or finance leases
124,116 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
217,363 GBP2024-10-31
Motor vehicles, Under hire purchased contracts or finance leases
177,481 GBP2024-10-31
Under hire purchased contracts or finance leases
394,844 GBP2024-10-31
586,449 GBP2023-10-31
Under hire purchased contracts or finance leases, Plant and equipment
349,807 GBP2023-10-31
Under hire purchased contracts or finance leases, Motor vehicles
236,642 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
471,358 GBP2024-10-31
Current, Amounts falling due within one year
415,230 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
785,120 GBP2024-10-31
Current, Amounts falling due within one year
580,012 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,256,478 GBP2024-10-31
Current, Amounts falling due within one year
995,242 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
36,015 GBP2024-10-31
36,015 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
159,581 GBP2024-10-31
199,800 GBP2023-10-31
Trade Creditors/Trade Payables
Current
180,065 GBP2024-10-31
265,116 GBP2023-10-31
Other Taxation & Social Security Payable
Current
167,434 GBP2024-10-31
129,492 GBP2023-10-31
Other Creditors
Current
182,736 GBP2024-10-31
224,487 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
24,009 GBP2024-10-31
60,025 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
49,324 GBP2024-10-31
193,683 GBP2023-10-31
Bank Borrowings
Secured
60,024 GBP2024-10-31
96,040 GBP2023-10-31
Total Borrowings
Secured
268,929 GBP2024-10-31
489,523 GBP2023-10-31
DERWEN AGGREGATES LTD
InfoDERWEN PLANT COMPANY LIMITED - 2017-07-21Registered number 03104740Neath Abbey Wharf, Neath Abbey, Neath, West Glam SA10 6BLPRIVATE LIMITED COMPANY incorporated on 1995-09-21 (30 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 0
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.