Parental companies, filial companies, and officers of ANGLESEY FABRICATION LTD

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
Rosenthal, Hywel Michael
Born in August 1986
Individual (5 offsprings)
Officer
2023-09-25 ~ now
OF - Director → CIF 0
2
STAR AUTOCARE LTD
Star Workshop, Star Autocare, Gaerwen, Wales
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
33,426 GBP2023-12-31
Officer
2023-09-25 ~ now
OF - Director → CIF 0
Person with significant control
2023-09-25 ~ 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 4

1
Tranmer, Keith
Director born in April 1956
Individual
Officer
2016-03-31 ~ 2023-09-25
OF - Director → CIF 0
Mr Keith Tranmer
Born in April 1956
Individual
Person with significant control
2016-10-01 ~ 2023-09-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Tranmer, Sarah
Director born in December 1986
Individual
Officer
2016-03-31 ~ 2023-09-25
OF - Director → CIF 0
3
Roberts, Helen
Catering Manager born in April 1983
Individual
Officer
2003-10-28 ~ 2023-09-25
OF - Director → CIF 0
Mrs Helen Roberts
Born in April 1983
Individual
Person with significant control
2016-04-06 ~ 2023-09-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Tranmer, Valerie Anne
Teacher born in May 1959
Individual
Officer
2003-10-28 ~ 2016-02-11
OF - Director → CIF 0
Tranmer, Valerie Anne
Teacher
Individual
Officer
2003-10-28 ~ 2016-02-11
OF - Secretary → CIF 0

Company in focus

ANGLESEY FABRICATION LTD

Standard Industrial Classification

25110 - Manufacture Of Metal Structures And Parts Of Structures

Brief company account

Fixed Assets

1,176 GBP2023-12-31

1,570 GBP2022-12-31

Current Assets

19,296 GBP2023-12-31

34,866 GBP2022-12-31

Creditors

Amounts falling due within one year

-27,561 GBP2023-12-31

-41,013 GBP2022-12-31

Net Current Assets/Liabilities

-8,265 GBP2023-12-31

-6,147 GBP2022-12-31

Total Assets Less Current Liabilities

-7,089 GBP2023-12-31

-4,577 GBP2022-12-31

Net Assets/Liabilities

-7,089 GBP2023-12-31

-5,677 GBP2022-12-31

Equity

-7,089 GBP2023-12-31

-5,677 GBP2022-12-31

Average Number of Employees

12023-01-01 ~ 2023-12-31

12022-01-01 ~ 2022-12-31

ANGLESEY FABRICATION LTD
Info
Registered number 04945882
C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire CW12 1DY
Private Limited Company incorporated on 2003-10-28 (21 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.