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 5
  • 1
    Slocombe, Clive
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Abbs, Stuart Leslie
    Director born in December 1973
    Individual (57 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gould, Adam
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Fardaghaie, Babak
    Director born in January 1984
    Individual (68 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Units 1 & 2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,408 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    Harrison, David George
    Company Director born in April 1988
    Individual (31 offsprings)
    Officer
    2020-02-14 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Millington, June
    Administrator
    Individual
    Officer
    2001-05-15 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 3
    Barry, Paul
    Company Director born in August 1965
    Individual (39 offsprings)
    Officer
    2020-02-14 ~ 2024-12-18
    OF - Director → CIF 0
  • 4
    Gould, Adam
    Director
    Individual (1 offspring)
    Officer
    2006-06-26 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 5
    Millington, Allan
    Welding Engineer born in March 1944
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 2003-12-17
    OF - Director → CIF 0
    Millington, David Allan
    Administrator born in August 1965
    Individual (4 offsprings)
    Officer
    2003-12-18 ~ 2024-12-31
    OF - Director → CIF 0
    Millington, Allan
    Individual (4 offsprings)
    Officer
    2003-12-18 ~ 2006-06-26
    OF - Secretary → CIF 0
    Millington, David Allan
    Individual (4 offsprings)
    Officer
    2015-08-24 ~ 2024-12-19
    OF - Secretary → CIF 0
    Mr David Allan Millington
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Watts, Amy Louise
    Individual
    Officer
    2011-08-19 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 7
    Gray, Thomas
    Company Director born in June 1979
    Individual (181 offsprings)
    Officer
    2024-12-12 ~ 2024-12-19
    OF - Director → CIF 0
  • 8
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (63 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Secretary → CIF 0
  • 10
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CODE A WELD HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
654,529 GBP2023-12-31
530,895 GBP2022-12-31
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-31
Fixed Assets
654,631 GBP2023-12-31
530,997 GBP2022-12-31
Debtors
987,713 GBP2023-12-31
539,095 GBP2022-12-31
Cash at bank and in hand
298,426 GBP2023-12-31
48,328 GBP2022-12-31
Current Assets
1,286,139 GBP2023-12-31
587,423 GBP2022-12-31
Creditors
Current
713,960 GBP2023-12-31
333,145 GBP2022-12-31
Net Current Assets/Liabilities
572,179 GBP2023-12-31
254,278 GBP2022-12-31
Total Assets Less Current Liabilities
1,226,810 GBP2023-12-31
785,275 GBP2022-12-31
Net Assets/Liabilities
1,208,535 GBP2023-12-31
758,769 GBP2022-12-31
Equity
Called up share capital
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
1,208,523 GBP2023-12-31
758,757 GBP2022-12-31
Equity
1,208,535 GBP2023-12-31
758,769 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
9,996 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,996 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
105,109 GBP2023-12-31
105,109 GBP2022-12-31
Plant and equipment
426,899 GBP2023-12-31
381,128 GBP2022-12-31
Furniture and fittings
121,320 GBP2023-12-31
98,672 GBP2022-12-31
Motor vehicles
588,410 GBP2023-12-31
414,003 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,241,738 GBP2023-12-31
998,912 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-86,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-86,864 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
62,930 GBP2023-12-31
52,419 GBP2022-12-31
Plant and equipment
289,573 GBP2023-12-31
258,430 GBP2022-12-31
Furniture and fittings
77,597 GBP2023-12-31
66,680 GBP2022-12-31
Motor vehicles
157,109 GBP2023-12-31
90,488 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
587,209 GBP2023-12-31
468,017 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,511 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
31,143 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
10,917 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
97,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
42,179 GBP2023-12-31
52,690 GBP2022-12-31
Plant and equipment
137,326 GBP2023-12-31
122,698 GBP2022-12-31
Furniture and fittings
43,723 GBP2023-12-31
31,992 GBP2022-12-31
Motor vehicles
431,301 GBP2023-12-31
323,515 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
102 GBP2022-12-31
Investments in Group Undertakings
102 GBP2023-12-31
102 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
606,329 GBP2023-12-31
427,751 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
337,346 GBP2023-12-31
83,249 GBP2022-12-31
Other Debtors
Current
9,675 GBP2023-12-31
8,516 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
24 GBP2023-12-31
24 GBP2022-12-31
Prepayments
Current
34,339 GBP2023-12-31
19,555 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
987,713 GBP2023-12-31
539,095 GBP2022-12-31
Trade Creditors/Trade Payables
Current
78,015 GBP2023-12-31
20,414 GBP2022-12-31
Amounts owed to group undertakings
Current
360,540 GBP2023-12-31
152,996 GBP2022-12-31
Corporation Tax Payable
Current
-33,378 GBP2023-12-31
-47,610 GBP2022-12-31
Other Taxation & Social Security Payable
Current
31,998 GBP2023-12-31
23,687 GBP2022-12-31
Other Creditors
Current
105,292 GBP2023-12-31
87,398 GBP2022-12-31
Accrued Liabilities
Current
46,670 GBP2023-12-31
16,065 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,722 GBP2023-12-31
14,594 GBP2022-12-31
Between one and five year
58,092 GBP2023-12-31
1,265 GBP2022-12-31
All periods
73,814 GBP2023-12-31
15,859 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2023-12-31
Related profiles found in government register
  • CODE A WELD HOLDINGS LIMITED
    Info
    Registered number 04217426
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock BA3 4XE
    Private Limited Company incorporated on 2001-05-15 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • CODE A WELD HOLDINGS LIMITED
    S
    Registered number 04217426
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England, BA3 4XE
    Limited Company in Registered Office, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MILLINGTON ASSETS LIMITED - 2013-08-30
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,466 GBP2020-03-31
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CODE A WELD INSPECTION LTD - 2013-06-13
    J C BROADWAY LTD - 2013-06-12
    A LAB LIMITED - 2013-05-03
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    -25,683 GBP2020-03-31
    Person with significant control
    2017-04-25 ~ now
    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
  • 3
    CODE A WELD WELDING CONSULTANCY LTD - 2017-02-23
    Unit 1&2 Fourth Avenue, Midsomer Norton, Radstock, England
    Active Corporate (4 parents)
    Equity (Company account)
    121,990 GBP2021-12-31
    Person with significant control
    2017-04-25 ~ now
    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
  • 4
    BOLTON NDT & INSPECTION LIMITED - 2021-10-18
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -288,130 GBP2023-12-31
    Person with significant control
    2025-01-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.