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
2
- 1
Shah, Vinesh Harakhchand
Group Chief Financial Officer born in April 1968Individual (22 offsprings)Officer
2024-09-11 ~ nowOF - Director → CIF 0 - 2
The Fresh Produce Centre, East Estate Withybush, Business Park Haverfordwest, Haverfordwest, Pembrokeshire, WalesActive Corporate (4 parents, 12 offsprings)Person with significant control 2024-09-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Hunter, Mark Tudor
Company Director born in October 1966Individual (2 offsprings)Officer 1999-07-12 ~ 2024-09-11OF - Director → CIF 0Mr Mark Tudor Hunter
Born in October 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-09-04PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Lazarus, Harry Pierre
Born in April 1937Individual (1 offspring)Officer 1999-07-12 ~ 1999-07-12OF - Nominee Director → CIF 0 - 3
Booth, Celia
IndividualOfficer 1999-07-12 ~ 2014-04-25OF - Secretary → CIF 0 - 4
Lazarus, Heather Ann
Individual (1 offspring)Officer 1999-07-12 ~ 1999-07-12OF - Nominee Secretary → CIF 0 - 5
Hunter, Shan
Finance Director born in January 1970Individual (2 offsprings)Officer 2022-04-11 ~ 2024-09-11OF - Director → CIF 0 - 6TOTALLY WELSH (HOLDINGS) LIMITED - now
MARK HUNTER (HOLDINGS) LIMITED
- 2024-09-18The Fresh Produce Centre East Estate, Withybush Road, Haverfordwest, WalesActive Corporate (2 parents)Person with significant control2024-09-09 ~ 2024-09-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 7The Fresh Produce Centre East Estate, Withybush Road, Haverfordwest, WalesActive Corporate (3 parents)Person with significant control2024-09-04 ~ 2024-09-09PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TOTALLY WELSH LIMITED
Previous name
MARK HUNTER LTD - 2024-09-18
Standard Industrial Classification
10511 - Liquid Milk And Cream Production
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
49410 - Freight Transport By Road
Brief company account
Turnover/Revenue
21,472,962 GBP2023-05-01 ~ 2024-04-30
25,136,175 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-13,890,466 GBP2023-05-01 ~ 2024-04-30
-18,329,565 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
7,582,496 GBP2023-05-01 ~ 2024-04-30
6,806,610 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
-30,765 GBP2023-05-01 ~ 2024-04-30
-23,625 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-7,398,652 GBP2023-05-01 ~ 2024-04-30
-6,456,301 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
184 GBP2023-05-01 ~ 2024-04-30
94 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,008,795 GBP2023-05-01 ~ 2024-04-30
530,021 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
779,828 GBP2023-05-01 ~ 2024-04-30
426,798 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
779,828 GBP2023-05-01 ~ 2024-04-30
426,798 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
13,903 GBP2024-04-30
Property, Plant & Equipment
4,582,348 GBP2024-04-30
4,056,576 GBP2023-04-30
Investment Property
2,204,384 GBP2024-04-30
1,827,829 GBP2023-04-30
Fixed Assets
6,800,635 GBP2024-04-30
5,884,405 GBP2023-04-30
Total Inventories
483,982 GBP2024-04-30
553,945 GBP2023-04-30
Debtors
Current
2,688,160 GBP2024-04-30
3,455,664 GBP2023-04-30
Cash at bank and in hand
214,086 GBP2024-04-30
288,801 GBP2023-04-30
Current Assets
3,386,228 GBP2024-04-30
4,298,410 GBP2023-04-30
Net Current Assets/Liabilities
814,380 GBP2024-04-30
1,510,907 GBP2023-04-30
Total Assets Less Current Liabilities
7,615,015 GBP2024-04-30
7,395,312 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-703,101 GBP2024-04-30
-1,506,833 GBP2023-04-30
Net Assets/Liabilities
6,164,207 GBP2024-04-30
5,384,379 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
6,164,107 GBP2024-04-30
5,384,279 GBP2023-04-30
4,957,481 GBP2022-04-30
Equity
6,164,207 GBP2024-04-30
5,384,379 GBP2023-04-30
4,957,581 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
779,828 GBP2023-05-01 ~ 2024-04-30
426,798 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
580,066 GBP2023-05-01 ~ 2024-04-30
534,654 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
3,256,834 GBP2023-05-01 ~ 2024-04-30
2,714,507 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
284,492 GBP2023-05-01 ~ 2024-04-30
237,351 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
3,600,300 GBP2023-05-01 ~ 2024-04-30
3,005,020 GBP2022-05-01 ~ 2023-04-30
Average number of employees in administration and support functions
152023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Average Number of Employees
1142023-05-01 ~ 2024-04-30
1102022-05-01 ~ 2023-04-30
Director Remuneration
20,400 GBP2023-05-01 ~ 2024-04-30
20,300 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
11,320 GBP2023-05-01 ~ 2024-04-30
10,870 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
243,607 GBP2023-05-01 ~ 2024-04-30
79,322 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
252,199 GBP2023-05-01 ~ 2024-04-30
103,301 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
563,996 GBP2024-04-30
504,100 GBP2023-04-30
Deferred Tax Liabilities
755,849 GBP2024-04-30
504,100 GBP2023-04-30
Intangible Assets - Gross Cost
Goodwill
52,878 GBP2024-04-30
35,654 GBP2023-04-30
Intangible Assets - Gross Cost
52,878 GBP2024-04-30
35,654 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
38,975 GBP2024-04-30
35,654 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
38,975 GBP2024-04-30
35,654 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,321 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
3,321 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
13,903 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,490,698 GBP2024-04-30
1,994,584 GBP2023-04-30
Furniture and fittings
220,724 GBP2024-04-30
173,059 GBP2023-04-30
Plant and equipment
3,522,507 GBP2024-04-30
3,289,378 GBP2023-04-30
Motor vehicles
1,851,158 GBP2024-04-30
2,143,660 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
8,266,472 GBP2024-04-30
7,600,681 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-31,225 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-515,156 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-546,381 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
181,385 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
309,693 GBP2024-04-30
230,579 GBP2023-04-30
Furniture and fittings
156,908 GBP2024-04-30
135,954 GBP2023-04-30
Plant and equipment
2,139,255 GBP2024-04-30
1,945,946 GBP2023-04-30
Motor vehicles
1,075,547 GBP2024-04-30
1,231,626 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,684,124 GBP2024-04-30
3,544,105 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
79,114 GBP2023-05-01 ~ 2024-04-30
Land and buildings, Short leasehold
2,721 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
20,954 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
215,650 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
261,627 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
580,066 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,341 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-417,706 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-440,047 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,721 GBP2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,181,005 GBP2024-04-30
1,764,005 GBP2023-04-30
Land and buildings, Short leasehold
178,664 GBP2024-04-30
Furniture and fittings
63,816 GBP2024-04-30
37,105 GBP2023-04-30
Plant and equipment
1,383,252 GBP2024-04-30
1,343,432 GBP2023-04-30
Motor vehicles
775,611 GBP2024-04-30
912,034 GBP2023-04-30
Investment Property - Fair Value Model
2,204,384 GBP2024-04-30
1,827,829 GBP2023-04-30
Finished Goods/Goods for Resale
483,982 GBP2024-04-30
553,945 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,085,396 GBP2024-04-30
2,909,125 GBP2023-04-30
Prepayments
Current
259,016 GBP2024-04-30
188,699 GBP2023-04-30
Other Debtors
Current
343,748 GBP2024-04-30
357,840 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
328,474 GBP2024-04-30
356,577 GBP2023-04-30
Trade Creditors/Trade Payables
1,280,157 GBP2024-04-30
1,567,176 GBP2023-04-30
Amounts Owed to Related Parties
428,351 GBP2024-04-30
469,096 GBP2023-04-30
Taxation/Social Security Payable
177,086 GBP2024-04-30
103,470 GBP2023-04-30
Total Borrowings
Non-current, Amounts falling due after one year
694,641 GBP2024-04-30
1,496,873 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
747,707 GBP2024-04-30
504,100 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-04-30
99 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Number of Shares Issued (Fully Paid)
100 shares2024-04-30
100 shares2023-04-30
Nominal value of allotted share capital
100 GBP2023-05-01 ~ 2024-04-30
100 GBP2022-05-01 ~ 2023-04-30
Bank Borrowings
Non-current
60,185 GBP2024-04-30
787,061 GBP2023-04-30
Total Borrowings
Non-current
694,641 GBP2024-04-30
1,496,873 GBP2023-04-30
Bank Borrowings
Current
55,556 GBP2024-04-30
107,196 GBP2023-04-30
Total Borrowings
Current
328,474 GBP2024-04-30
356,577 GBP2023-04-30
TOTALLY WELSH LIMITED
InfoMARK HUNTER LTD - 2024-09-18Registered number 03805020The Fresh Produce Centre East Estate, Withybush Business Park, Haverfordwest, Pembrokeshire SA62 4BWPrivate Limited Company incorporated on 1999-07-12 (26 years). The company status is Active.The last date of confirmation statement was made at 2024-07-11CIF 0
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.