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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.

Parent entities and officers
Active 4
  • 1
    Parry Jones, Jennifer Mary
    Born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ now
    OF - Director → CIF 0
    Parry Jones, Jennifer Mary
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ now
    OF - Secretary → CIF 0
    Mrs Jennifer Mary Parry Jones
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Parry Jones, Gwyn Merfyn
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ now
    OF - Director → CIF 0
    Mr Gwyn Merfyn Parry Jones
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Whiteley, John Gethin
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Whiteley, Ceri Anne
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2002-01-02
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2002-01-02
    OF - Nominee Secretary → CIF 0
  • 3
    Parry-jones, Adrian Thomas
    Managing Director born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-09-29
    OF - Director → CIF 0
parent relation
Company in focus

THE FIFTH WHEEL COMPANY LIMITED

Previous name
SIMONEME LIMITED - 2002-01-24
Standard Industrial Classification
29203 - Manufacture Of Caravans
Brief company account
Property, Plant & Equipment
2,280,751 GBP2023-12-31
2,335,141 GBP2022-12-31
Fixed Assets
2,280,751 GBP2023-12-31
2,335,141 GBP2022-12-31
Total Inventories
1,036,576 GBP2023-12-31
722,581 GBP2022-12-31
Debtors
57,394 GBP2023-12-31
66,127 GBP2022-12-31
Cash at bank and in hand
1,152,874 GBP2023-12-31
1,056,464 GBP2022-12-31
Current Assets
2,246,844 GBP2023-12-31
1,845,172 GBP2022-12-31
Creditors
Current
952,075 GBP2023-12-31
558,611 GBP2022-12-31
Net Current Assets/Liabilities
1,294,769 GBP2023-12-31
1,286,561 GBP2022-12-31
Total Assets Less Current Liabilities
3,575,520 GBP2023-12-31
3,621,702 GBP2022-12-31
Net Assets/Liabilities
3,077,570 GBP2023-12-31
3,069,207 GBP2022-12-31
Equity
Called up share capital
493,210 GBP2023-12-31
493,210 GBP2022-12-31
Retained earnings (accumulated losses)
2,584,360 GBP2023-12-31
2,575,997 GBP2022-12-31
Equity
3,077,570 GBP2023-12-31
3,069,207 GBP2022-12-31
Average Number of Employees
672023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
586,445 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
586,445 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,617,565 GBP2023-12-31
2,597,065 GBP2022-12-31
Plant and equipment
1,198,632 GBP2023-12-31
1,158,505 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,816,197 GBP2023-12-31
3,755,570 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-139,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-139,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
708,056 GBP2023-12-31
640,552 GBP2022-12-31
Plant and equipment
827,390 GBP2023-12-31
779,877 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,535,446 GBP2023-12-31
1,420,429 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
67,504 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
119,824 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,328 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-72,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-72,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,909,509 GBP2023-12-31
1,956,513 GBP2022-12-31
Plant and equipment
371,242 GBP2023-12-31
378,628 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,903 GBP2023-12-31
Current, Amounts falling due within one year
27,623 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
47,491 GBP2023-12-31
Current, Amounts falling due within one year
38,504 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
57,394 GBP2023-12-31
Current, Amounts falling due within one year
66,127 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
45,929 GBP2023-12-31
49,902 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
37,907 GBP2023-12-31
37,402 GBP2022-12-31
Trade Creditors/Trade Payables
Current
224,026 GBP2023-12-31
216,919 GBP2022-12-31
Other Taxation & Social Security Payable
Current
48,458 GBP2023-12-31
87,904 GBP2022-12-31
Other Creditors
Current
595,755 GBP2023-12-31
166,484 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
272,305 GBP2023-12-31
308,606 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
39,625 GBP2023-12-31
78,450 GBP2022-12-31
Bank Borrowings
Secured
318,234 GBP2023-12-31
358,508 GBP2022-12-31
  • THE FIFTH WHEEL COMPANY LIMITED
    Info
    SIMONEME LIMITED - 2002-01-24
    Registered number 04332645
    icon of addressHolywell Road, Rhuallt, St Asaph, Denbighshire LL17 0AW
    PRIVATE LIMITED COMPANY incorporated on 2001-12-03 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.