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
Davies, Terence
Operations Director born in October 1967Individual (2 offsprings)Officer
2023-10-17 ~ nowOF - Director → CIF 0 - 2
Moulton, Alastair John
Chartered Quantity Surveyor born in December 1968Individual (3 offsprings)Officer 2021-04-06 ~ nowOF - Director → CIF 0 - 3
Howell, Susan Anne
Director born in October 1963Individual (25 offsprings)Officer 2001-09-25 ~ nowOF - Director → CIF 0Howell, Susan Anne
DirectorIndividual (25 offsprings)Officer 2001-09-25 ~ nowOF - Secretary → CIF 0 - 4
Pettigrew, Gavin Macleod
Company Director born in November 1962Individual (3 offsprings)Officer 2021-04-15 ~ nowOF - Director → CIF 0 - 5
Howell, Andrew Rhys
Director born in October 1961Individual (24 offsprings)Officer 2001-09-25 ~ nowOF - Director → CIF 0 - 6
Lloyd George House, 5 Fordshill Road, Rotherwas Industrial Estate, Hereford, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)967,355 GBP2024-08-31Person with significant control 2023-10-17 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Mrs Susan Anne Howell
Born in October 1963Individual (25 offsprings)Person with significant control 2016-06-01 ~ 2023-10-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Andrew Rhys Howell
Born in October 1961Individual (24 offsprings)Person with significant control 2016-06-01 ~ 2023-10-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3CASTLEFIELD NOMINEES LIMITED - now
ENERGIZE DIRECTOR LIMITED
- 2007-11-1931 Buxton Road, Stockport, CheshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2021-06-30Officer2001-09-25 ~ 2001-09-25PE - Nominee Director → CIF 0 - 4CASTLEFIELD SECRETARIES LIMITED - now
ENERGIZE SECRETARY LIMITED
- 2007-11-1931 Buxton Road, Stockport, CheshireActive Corporate (1 parent, 56 offsprings)Equity (Company account)2 GBP2024-06-30Officer2001-09-25 ~ 2001-09-25PE - Nominee Secretary → CIF 0
Company in focus
WYE VALLEY DEMOLITION LIMITED
Standard Industrial Classification
43110 - Demolition
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
02023-09-01 ~ 2024-08-31
Class 3 ordinary share
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
421,632 GBP2024-08-31
465,139 GBP2023-08-31
Total Inventories
750,244 GBP2024-08-31
1,049,526 GBP2023-08-31
Debtors
802,177 GBP2024-08-31
1,133,683 GBP2023-08-31
Cash at bank and in hand
909,273 GBP2024-08-31
1,117,123 GBP2023-08-31
Current Assets
2,461,694 GBP2024-08-31
3,300,332 GBP2023-08-31
Net Current Assets/Liabilities
1,479,000 GBP2024-08-31
1,964,693 GBP2023-08-31
Total Assets Less Current Liabilities
1,900,632 GBP2024-08-31
2,429,832 GBP2023-08-31
Creditors
Non-current
-107,410 GBP2023-08-31
Net Assets/Liabilities
1,809,549 GBP2024-08-31
2,223,607 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
1,809,547 GBP2024-08-31
2,223,605 GBP2023-08-31
Equity
1,809,549 GBP2024-08-31
2,223,607 GBP2023-08-31
Average Number of Employees
302023-09-01 ~ 2024-08-31
312022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
699,910 GBP2024-08-31
699,910 GBP2023-08-31
Motor vehicles
93,179 GBP2024-08-31
36,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
793,089 GBP2024-08-31
735,910 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
350,450 GBP2024-08-31
263,091 GBP2023-08-31
Motor vehicles
21,007 GBP2024-08-31
7,680 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371,457 GBP2024-08-31
270,771 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87,359 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
13,327 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,686 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
349,460 GBP2024-08-31
436,819 GBP2023-08-31
Motor vehicles
72,172 GBP2024-08-31
28,320 GBP2023-08-31
Value of work in progress
750,244 GBP2024-08-31
1,049,526 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
572,940 GBP2024-08-31
951,868 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
58,700 GBP2024-08-31
Other Debtors
Current
27,730 GBP2024-08-31
12,500 GBP2023-08-31
Prepayments
Current
142,807 GBP2024-08-31
169,315 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
802,177 GBP2024-08-31
Amounts falling due within one year, Current
1,133,683 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
107,410 GBP2024-08-31
132,637 GBP2023-08-31
Trade Creditors/Trade Payables
Current
494,675 GBP2024-08-31
436,048 GBP2023-08-31
Corporation Tax Payable
Current
20,658 GBP2024-08-31
309,717 GBP2023-08-31
Other Taxation & Social Security Payable
Current
44,758 GBP2024-08-31
42,383 GBP2023-08-31
Other Creditors
Current
197,978 GBP2024-08-31
196,621 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
86,347 GBP2024-08-31
96,970 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
107,410 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
Class 2 ordinary share
80 shares2024-08-31
Class 3 ordinary share
120 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
578,596 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-992,654 GBP2023-09-01 ~ 2024-08-31
- Registered number 04293062
WYE VALLEY DEMOLITION LIMITED
InfoLloyd George House, Fordshill Road, Rotherwas Ind Estate Hereford, Herefordshire HR2 6NSPrivate Limited Company incorporated on 2001-09-25 (24 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.