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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Trewartha, Beryl Anne
Individual (1 offspring)Officer2003-08-19 ~ 2011-06-30OF - Secretary → CIF 0 - 3
Heritage, John Robert William
Born in March 1988Individual (1 offspring)Officer2023-03-01 ~ nowOF - Director → CIF 0 - 4
Trewartha, Gareth Owen
Born in December 1978Individual (3 offsprings)Officer2003-08-19 ~ nowOF - Director → CIF 0Mr Gareth Owen Trewartha
Born in December 1978Individual (3 offsprings)Person with significant control2016-04-06 ~ 2023-09-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Divall, Simon John
Born in April 1966Individual (2 offsprings)Officer2014-08-01 ~ nowOF - Director → CIF 0 - 6
Thorn, Christopher
Born in January 1979Individual (1 offspring)Officer2014-08-01 ~ nowOF - Director → CIF 0 - 7
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 22183 offsprings)Officer2003-08-19 ~ 2003-08-19OF - Nominee Secretary → CIF 0 - 8
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 22169 offsprings)Officer2003-08-19 ~ 2003-08-19OF - Nominee Director → CIF 0 - 9
AGT HOLDINGS LIMITED
14697708Nexdorf Electrical, Mwyndy Industrial Estate, Mwyndy, Pontyclun, WalesActive Corporate (2 parents, 1 offspring)Person with significant control2023-09-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED
Period: 2003-08-19 ~ now
Company number: 04870426
Registered name
NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED - now
Standard Industrial Classification
26514 - Manufacture Of Non-electronic Industrial Process Control Equipment
Brief company account
Intangible Assets
404 GBP2025-03-31
1,207 GBP2024-03-31
Property, Plant & Equipment
627,141 GBP2025-03-31
678,406 GBP2024-03-31
Fixed Assets
627,545 GBP2025-03-31
679,613 GBP2024-03-31
Debtors
2,930,228 GBP2025-03-31
2,102,517 GBP2024-03-31
Cash at bank and in hand
61,215 GBP2025-03-31
370,869 GBP2024-03-31
Current Assets
3,595,522 GBP2025-03-31
2,679,774 GBP2024-03-31
Net Current Assets/Liabilities
814,272 GBP2025-03-31
1,168,707 GBP2024-03-31
Total Assets Less Current Liabilities
1,441,817 GBP2025-03-31
1,848,320 GBP2024-03-31
Net Assets/Liabilities
824,806 GBP2025-03-31
1,045,771 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
824,706 GBP2025-03-31
1,045,671 GBP2024-03-31
Equity
824,806 GBP2025-03-31
1,045,771 GBP2024-03-31
Average Number of Employees
342024-04-01 ~ 2025-03-31
402022-10-01 ~ 2024-03-31
Intangible Assets - Gross Cost
75,311 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
74,907 GBP2025-03-31
74,104 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
803 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
1,188,301 GBP2025-03-31
1,249,212 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-202,283 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
561,160 GBP2025-03-31
570,806 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,984 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-118,630 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
2,407,486 GBP2025-03-31
1,597,207 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
169,307 GBP2025-03-31
136,713 GBP2024-03-31
Other Debtors
Amounts falling due within one year
353,435 GBP2025-03-31
368,597 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,930,228 GBP2025-03-31
2,102,517 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
986,615 GBP2025-03-31
480,452 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
160,335 GBP2024-03-31
Other Taxation & Social Security Payable
Current
330,613 GBP2025-03-31
90,083 GBP2024-03-31
Other Creditors
Current
1,434,022 GBP2025-03-31
750,197 GBP2024-03-31
Creditors
Current
2,781,250 GBP2025-03-31
1,511,067 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2025-03-31
42,500 GBP2024-03-31
Other Creditors
Non-current
496,082 GBP2025-03-31
631,152 GBP2024-03-31
Creditors
Non-current
508,582 GBP2025-03-31
673,652 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
- Registered number 04870426
NEXDORF ELECTRICAL CONTROL ENGINEERING LIMITED
InfoMwyndy Industrial Estate, Mwyndy, Pontyclun, R C T CF72 8PNPRIVATE LIMITED COMPANY incorporated on 2003-08-19 (22 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-16CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.