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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Glaspey, Mark
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Alan
    Individual (12 offsprings)
    Officer
    1999-10-29 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 3
    Cowgill, Peter Alan
    Accountant born in March 1953
    Individual (211 offsprings)
    Officer
    1998-03-06 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Matkin, Andrew John
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Morris, Howard Michael
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Jean
    Chartered Secretary born in August 1957
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 2018-06-21
    OF - Director → CIF 0
    Richardson, Jean
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 7
    Bolduc, Bradley
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Prestage, Robin William
    Individual (8 offsprings)
    Officer
    2000-03-20 ~ 2002-03-19
    OF - Secretary → CIF 0
  • 9
    Corrigan, Ann Marie
    Individual (7 offsprings)
    Officer
    2002-03-19 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 10
    Stead, Alan George
    Born in February 1947
    Individual (39 offsprings)
    Officer
    2018-06-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 11
    Adams, Christopher
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 12
    HARDWOOD LIMITED
    03347348
    C/o Consolidated Timber, Clock House, Station Approach, Shepperton, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-03-06 ~ 1998-03-06
    OF - Nominee Secretary → CIF 0
  • 14
    YEW TREE TRUSTEES LIMITED
    C/o Po Box 145, Piermont House, 33-35 Pier Road, St Helier, Jersey, Channel Islands
    Registered Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-18
    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
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-03-06 ~ 1998-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRADE FABRICATION SYSTEMS LIMITED

Period: 1998-06-08 ~ now
Company number: 03523092
Registered names
TRADE FABRICATION SYSTEMS LIMITED - now
WELLINCRAFT LIMITED - 1998-03-31
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
1,025,081 GBP2024-12-31
1,272,746 GBP2023-12-31
Debtors
1,070,778 GBP2024-12-31
621,884 GBP2023-12-31
Cash at bank and in hand
2,249,037 GBP2024-12-31
2,215,005 GBP2023-12-31
Current Assets
3,772,551 GBP2024-12-31
3,395,698 GBP2023-12-31
Net Current Assets/Liabilities
3,156,094 GBP2024-12-31
2,847,039 GBP2023-12-31
Total Assets Less Current Liabilities
4,181,175 GBP2024-12-31
4,119,785 GBP2023-12-31
Net Assets/Liabilities
3,951,055 GBP2024-12-31
3,834,209 GBP2023-12-31
Equity
Called up share capital
94,000 GBP2024-12-31
94,000 GBP2023-12-31
Share premium
74,730 GBP2024-12-31
74,730 GBP2023-12-31
Capital redemption reserve
176,400 GBP2024-12-31
176,400 GBP2023-12-31
Retained earnings (accumulated losses)
3,605,925 GBP2024-12-31
3,489,079 GBP2023-12-31
Equity
3,951,055 GBP2024-12-31
3,834,209 GBP2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
452023-04-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
579,387 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
579,387 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
205,407 GBP2024-12-31
205,407 GBP2023-12-31
Plant and equipment
3,845,620 GBP2024-12-31
3,834,521 GBP2023-12-31
Furniture and fittings
95,371 GBP2024-12-31
95,371 GBP2023-12-31
Motor vehicles
33,150 GBP2024-12-31
33,150 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,179,548 GBP2024-12-31
4,168,449 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
190,694 GBP2024-12-31
181,207 GBP2023-12-31
Plant and equipment
2,848,896 GBP2024-12-31
2,627,671 GBP2023-12-31
Furniture and fittings
89,933 GBP2024-12-31
81,975 GBP2023-12-31
Motor vehicles
24,944 GBP2024-12-31
4,850 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,154,467 GBP2024-12-31
2,895,703 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
221,225 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,958 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,094 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
258,764 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
14,713 GBP2024-12-31
Plant and equipment
996,724 GBP2024-12-31
1,206,850 GBP2023-12-31
Furniture and fittings
5,438 GBP2024-12-31
13,396 GBP2023-12-31
Motor vehicles
8,206 GBP2024-12-31
28,300 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
873,941 GBP2024-12-31
486,417 GBP2023-12-31
Other Debtors
Amounts falling due within one year
196,837 GBP2024-12-31
135,467 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,070,778 GBP2024-12-31
Amounts falling due within one year, Current
621,884 GBP2023-12-31
Trade Creditors/Trade Payables
Current
195,432 GBP2024-12-31
105,578 GBP2023-12-31
Corporation Tax Payable
Current
125,819 GBP2024-12-31
33,549 GBP2023-12-31
Other Taxation & Social Security Payable
Current
168,013 GBP2024-12-31
202,298 GBP2023-12-31
Other Creditors
Current
127,193 GBP2024-12-31
207,234 GBP2023-12-31
Creditors
Current
616,457 GBP2024-12-31
548,659 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,000 shares2024-12-31
94,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,663,320 GBP2024-12-31
  • TRADE FABRICATION SYSTEMS LIMITED
    Info
    TRADE FABRICATIONS SYSTEMS LIMITED - 1998-06-08
    WELLINCRAFT LIMITED - 1998-06-08
    Registered number 03523092
    Chesford Park House, 18 Chesford Grange Woolston, Warrington, Cheshire WA1 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.