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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 2
  • 1
    Mr Edward Thomas
    Born in May 1941
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Hughes, Mathew John
    Born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ now
    OF - Director → CIF 0
    Hughes, Mathew John
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Mathew John Hughes
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 5
  • 1
    Taylor, Roy
    Site Manager born in January 1957
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2005-08-23
    OF - Director → CIF 0
  • 2
    Durkin, Mark
    Site Manager born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-12 ~ 2006-01-31
    OF - Director → CIF 0
    Durkin, Mark
    Director born in December 1970
    Individual (6 offsprings)
    icon of calendar 2006-10-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Thomas, Mark Ellis
    Developer born in August 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2008-12-23
    OF - Director → CIF 0
  • 4
    Mr Mathew John Hughes
    Born in January 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

N.W.P.S. CONSTRUCTION LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43390 - Other Building Completion And Finishing
Brief company account
Intangible Assets
45,000 GBP2025-04-30
54,000 GBP2024-04-30
Property, Plant & Equipment
96,445 GBP2025-04-30
102,091 GBP2024-04-30
Fixed Assets - Investments
400,000 GBP2025-04-30
400,000 GBP2024-04-30
Fixed Assets
541,445 GBP2025-04-30
556,091 GBP2024-04-30
Debtors
955,975 GBP2025-04-30
2,038,048 GBP2024-04-30
Cash at bank and in hand
1,677,264 GBP2025-04-30
1,587,164 GBP2024-04-30
Current Assets
3,280,849 GBP2025-04-30
4,109,069 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,253,097 GBP2025-04-30
Net Current Assets/Liabilities
2,027,752 GBP2025-04-30
2,201,028 GBP2024-04-30
Total Assets Less Current Liabilities
2,569,197 GBP2025-04-30
2,757,119 GBP2024-04-30
Net Assets/Liabilities
2,545,086 GBP2025-04-30
2,731,596 GBP2024-04-30
Equity
Called up share capital
997 GBP2025-04-30
997 GBP2024-04-30
997 GBP2023-04-30
Retained earnings (accumulated losses)
2,544,089 GBP2025-04-30
2,730,599 GBP2024-04-30
2,030,977 GBP2023-04-30
Equity
2,545,086 GBP2025-04-30
2,731,596 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,829,600 GBP2024-05-01 ~ 2025-04-30
1,839,621 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,829,600 GBP2024-05-01 ~ 2025-04-30
1,839,621 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
382024-05-01 ~ 2025-04-30
402023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
180,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
135,000 GBP2025-04-30
126,000 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
45,000 GBP2025-04-30
54,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Other
353,131 GBP2025-04-30
332,850 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
256,686 GBP2025-04-30
230,759 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,927 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
96,445 GBP2025-04-30
102,091 GBP2024-04-30
Other Investments Other Than Loans
400,000 GBP2025-04-30
400,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
955,175 GBP2025-04-30
1,341,231 GBP2024-04-30
Other Debtors
Amounts falling due within one year
800 GBP2025-04-30
696,817 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
955,975 GBP2025-04-30
Amounts falling due within one year, Current
2,038,048 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
573 GBP2025-04-30
842 GBP2024-04-30
Trade Creditors/Trade Payables
Current
368,674 GBP2025-04-30
547,996 GBP2024-04-30
Corporation Tax Payable
Current
343,241 GBP2025-04-30
629,764 GBP2024-04-30
Other Taxation & Social Security Payable
Current
527,976 GBP2025-04-30
719,310 GBP2024-04-30
Other Creditors
Current
12,633 GBP2025-04-30
10,129 GBP2024-04-30
Creditors
Current
1,253,097 GBP2025-04-30
1,908,041 GBP2024-04-30

  • N.W.P.S. CONSTRUCTION LTD
    Info
    Registered number 04393099
    icon of addressCambrian Business Park, Marsh Road, Rhyl, Clwyd LL18 2AD
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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.