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
    Phillips, Ian
    Director born in July 1959
    Individual (19 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Gardner, Lesley Karen
    Marketing Director born in July 1959
    Individual (6 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 3
    LOANSTAR LIMITED - 2001-07-03
    18, Morland Avenue, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,885 GBP2023-06-30
    Person with significant control
    2019-05-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Dawe, Timothy Andrew
    Director born in May 1947
    Individual
    Officer
    2000-04-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Morrell, Terence Robert
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 2002-11-29
    OF - Director → CIF 0
  • 3
    Tugwell, Richard George Trewin
    Secretary
    Individual
    Officer
    1996-07-29 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 4
    Bunter, Paul Steven
    Production Director born in June 1976
    Individual (1 offspring)
    Officer
    2013-05-29 ~ 2017-06-16
    OF - Director → CIF 0
  • 5
    Standen, Garry John
    Production Director born in May 1956
    Individual
    Officer
    2018-04-10 ~ 2019-02-20
    OF - Director → CIF 0
  • 6
    Sowry, Mark William Skevington
    Director born in April 1965
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Puntorno, Salvatore
    Director born in April 1959
    Individual
    Officer
    1997-01-31 ~ 2019-05-17
    OF - Director → CIF 0
  • 8
    Cree, Alexander Martin
    Director born in June 1947
    Individual
    Officer
    1996-05-16 ~ 2019-05-17
    OF - Director → CIF 0
    Cree, Alexander Martin
    Director
    Individual
    Officer
    2003-01-30 ~ 2019-05-17
    OF - Secretary → CIF 0
    Mr Alexander Martin Cree
    Born in June 1947
    Individual
    Person with significant control
    2017-06-15 ~ 2019-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Cree, Margaret Anne
    Individual
    Officer
    1996-12-13 ~ 2003-01-30
    OF - Secretary → CIF 0
  • 10
    Sowry, Guy David
    Director born in September 1971
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-03-11 ~ 1996-07-29
    PE - Nominee Secretary → CIF 0
  • 12
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-03-11 ~ 1996-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIRE FITTINGS DESIGNS LIMITED

Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
Brief company account
Intangible Assets
133 GBP2021-01-31
Property, Plant & Equipment
60,542 GBP2022-01-31
73,932 GBP2021-01-31
Fixed Assets
60,542 GBP2022-01-31
74,065 GBP2021-01-31
Total Inventories
43,912 GBP2022-01-31
67,300 GBP2021-01-31
Debtors
3,739 GBP2022-01-31
6,808 GBP2021-01-31
Cash at bank and in hand
11,505 GBP2022-01-31
945 GBP2021-01-31
Current Assets
59,156 GBP2022-01-31
75,053 GBP2021-01-31
Net Current Assets/Liabilities
-278,027 GBP2022-01-31
-163,990 GBP2021-01-31
Creditors
Amounts falling due after one year
-33,333 GBP2022-01-31
-43,333 GBP2021-01-31
Net Assets/Liabilities
-160,347 GBP2022-01-31
-45,528 GBP2021-01-31
Equity
Called up share capital
76,924 GBP2022-01-31
76,924 GBP2021-01-31
Revaluation reserve
342,039 GBP2022-01-31
342,039 GBP2021-01-31
Retained earnings (accumulated losses)
-697,503 GBP2022-01-31
-582,684 GBP2021-01-31
Equity
-160,347 GBP2022-01-31
-45,528 GBP2021-01-31
Average Number of Employees
212021-02-01 ~ 2022-01-31
222020-02-01 ~ 2021-01-31
Intangible Assets - Gross Cost
Net goodwill
570,095 GBP2022-01-31
Other than goodwill
16,189 GBP2022-01-31
Intangible Assets - Gross Cost
586,284 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
570,095 GBP2022-01-31
570,095 GBP2021-02-01
Other than goodwill
16,189 GBP2022-01-31
16,056 GBP2021-02-01
Intangible Assets - Accumulated Amortisation & Impairment
586,284 GBP2022-01-31
586,151 GBP2021-02-01
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
133 GBP2021-02-01 ~ 2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
133 GBP2021-02-01 ~ 2022-01-31
Intangible Assets
Other than goodwill
133 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,342 GBP2022-01-31
Plant and equipment
721,026 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
744,368 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,220 GBP2022-01-31
7,552 GBP2021-02-01
Plant and equipment
671,606 GBP2022-01-31
662,884 GBP2021-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
683,826 GBP2022-01-31
670,436 GBP2021-02-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,668 GBP2021-02-01 ~ 2022-01-31
Plant and equipment
8,722 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,390 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Land and buildings
11,122 GBP2022-01-31
15,790 GBP2021-01-31
Plant and equipment
49,420 GBP2022-01-31
58,142 GBP2021-01-31
Amounts owed by group undertakings and participating interests
500 GBP2022-01-31
Other Debtors
3,239 GBP2022-01-31
6,808 GBP2021-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
139,840 GBP2022-01-31
61,632 GBP2021-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
67,818 GBP2022-01-31
65,473 GBP2021-01-31
Taxation/Social Security Payable
Amounts falling due within one year
110,373 GBP2022-01-31
83,719 GBP2021-01-31
Other Creditors
Amounts falling due within one year
19,152 GBP2022-01-31
28,219 GBP2021-01-31
Amounts falling due after one year
33,333 GBP2022-01-31
43,333 GBP2021-01-31
Related profiles found in government register
  • WIRE FITTINGS DESIGNS LIMITED
    Info
    Registered number 03170676
    126 New Walk, Leicester LE1 7JA
    Private Limited Company incorporated on 1996-03-11 (29 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-15
    CIF 0
  • WIRE FITTINGS DESIGNS LIMITED
    S
    Registered number 03170676
    Unit 6, Victoria Avenue Industrial Estate, Swanage, Dorset, United Kingdom, BH19 1AU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CHAPMAN PHILLIPS LTD
    S
    Registered number 03170676
    18, Morland Avenue, Leicester, England, LE2 2PE
    Private Company Limited By Shares in The Companies House Register (Uk), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 22 Lowley Road, Pennygillam Industrial Estate, Launceston, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,632 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-05-17
    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
    2016-04-06 ~ 2023-01-17
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.