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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Whittle, David Ian
    Chief Operations Officer born in November 1956
    Individual (6 offsprings)
    Officer
    2013-03-25 ~ 2014-04-17
    OF - Director → CIF 0
  • 2
    Burdett, Roger Leonard
    Director born in September 1950
    Individual (82 offsprings)
    Officer
    2014-01-27 ~ 2014-04-24
    OF - Director → CIF 0
  • 3
    Lavalette, Dawn Heather Bartlett
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Gardner, Simon John
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Birch, Jon Giles
    Sales Director born in January 1957
    Individual (3 offsprings)
    Officer
    2009-01-14 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Taylor, Graeme John
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Gibb, Ewan Kenneth
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Mcandrew, Kenny
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Mrs Karen North
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2022-08-05 ~ 2025-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Brew, Alistair Jeremy
    Born in July 1973
    Individual (31 offsprings)
    Officer
    2012-03-06 ~ 2013-12-11
    OF - Director → CIF 0
  • 11
    Downing, Ian
    Investment Director born in January 1969
    Individual (26 offsprings)
    Officer
    2013-12-11 ~ 2014-04-24
    OF - Director → CIF 0
  • 12
    Pacey, Keith
    Director born in November 1949
    Individual (43 offsprings)
    Officer
    2012-03-06 ~ 2013-12-11
    OF - Director → CIF 0
  • 13
    North, Richard David
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
    Mr Richard David North
    Born in November 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Burton, Samantha Jane
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Secretary → CIF 0
  • 15
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Director → CIF 0
  • 16
    TWP (COMPANY SECRETARY) LIMITED
    04106935
    The Wilkes Partnership, 41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2003-12-09 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 17
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Secretary → CIF 0
  • 18
    TROY TOYS LIMITED
    16429523
    Office 4 Hope Park Workspaces, 16 Carolina Way, Salford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-06-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    TWP (DIRECTORS) LIMITED
    04115366
    41 Church Street, Birmingham, West Midlands
    Active Corporate (5 parents, 66 offsprings)
    Officer
    2003-12-09 ~ 2006-04-07
    OF - Director → CIF 0
parent relation
Company in focus

CHINA INDUSTRIES LIMITED

Period: 2006-05-09 ~ now
Company number: 04989385
Registered names
CHINA INDUSTRIES LIMITED - now
TWP (NEWCO) 25 LIMITED - 2006-05-09 05999133... (more)
SEANA LIMITED - 2004-01-23
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.
Brief company account
Average Number of Employees
292023-02-01 ~ 2024-01-31
302022-02-01 ~ 2023-01-31
Turnover/Revenue
14,403,317 GBP2023-02-01 ~ 2024-01-31
15,821,291 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-9,555,412 GBP2023-02-01 ~ 2024-01-31
-11,294,836 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
4,847,905 GBP2023-02-01 ~ 2024-01-31
4,526,455 GBP2022-02-01 ~ 2023-01-31
Distribution Costs
-3,310,456 GBP2023-02-01 ~ 2024-01-31
-3,023,353 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-1,341,888 GBP2023-02-01 ~ 2024-01-31
-1,303,765 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
195,561 GBP2023-02-01 ~ 2024-01-31
199,337 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
4 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
113,623 GBP2023-02-01 ~ 2024-01-31
100,486 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
969,065 GBP2023-02-01 ~ 2024-01-31
268,986 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
339,291 GBP2024-01-31
441,717 GBP2023-01-31
Fixed Assets - Investments
111,462 GBP2024-01-31
111,462 GBP2023-01-31
Fixed Assets
450,753 GBP2024-01-31
553,179 GBP2023-01-31
Total Inventories
657,140 GBP2024-01-31
1,080,097 GBP2023-01-31
Debtors
Non-current
375,000 GBP2024-01-31
Current
3,523,714 GBP2024-01-31
2,745,316 GBP2023-01-31
Cash at bank and in hand
865,388 GBP2024-01-31
1,470,787 GBP2023-01-31
Current Assets
5,421,242 GBP2024-01-31
5,296,200 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-2,411,830 GBP2024-01-31
-3,284,398 GBP2023-01-31
Net Current Assets/Liabilities
3,009,412 GBP2024-01-31
2,011,802 GBP2023-01-31
Total Assets Less Current Liabilities
3,460,165 GBP2024-01-31
2,564,981 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-1,311,404 GBP2023-01-31
Net Assets/Liabilities
2,222,642 GBP2024-01-31
1,253,577 GBP2023-01-31
Equity
Called up share capital
16,538 GBP2024-01-31
16,538 GBP2023-01-31
16,538 GBP2022-02-01
Retained earnings (accumulated losses)
2,206,104 GBP2024-01-31
1,237,039 GBP2023-01-31
968,053 GBP2022-02-01
Equity
2,222,642 GBP2024-01-31
1,253,577 GBP2023-01-31
984,591 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
969,065 GBP2023-02-01 ~ 2024-01-31
268,986 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
362,610 GBP2023-02-01 ~ 2024-01-31
330,119 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
865,388 GBP2024-01-31
1,470,787 GBP2023-01-31
2,106,647 GBP2022-02-01
Audit Fees/Expenses
31,000 GBP2023-02-01 ~ 2024-01-31
28,500 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
2,220,611 GBP2023-02-01 ~ 2024-01-31
2,373,219 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
174,169 GBP2023-02-01 ~ 2024-01-31
181,346 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
2,439,271 GBP2023-02-01 ~ 2024-01-31
2,604,715 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
636,204 GBP2023-02-01 ~ 2024-01-31
615,599 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-750,000 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
27,270 GBP2023-02-01 ~ 2024-01-31
19,092 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
1,482,929 GBP2024-01-31
1,482,929 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,482,929 GBP2024-01-31
1,482,929 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,247 GBP2024-01-31
3,390 GBP2023-01-31
Computers
72,166 GBP2024-01-31
87,922 GBP2023-01-31
Other
1,430,281 GBP2024-01-31
1,261,998 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,503,694 GBP2024-01-31
1,353,310 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,143 GBP2023-02-01 ~ 2024-01-31
Computers
-25,429 GBP2023-02-01 ~ 2024-01-31
Other
-108,906 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-136,478 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,390 GBP2023-01-31
Computers
54,837 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
911,593 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
362,610 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,143 GBP2023-02-01 ~ 2024-01-31
Computers
-24,950 GBP2023-02-01 ~ 2024-01-31
Other
-82,707 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-109,800 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,247 GBP2024-01-31
Computers
46,382 GBP2024-01-31
Other
1,116,774 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,164,403 GBP2024-01-31
Property, Plant & Equipment
Computers
25,784 GBP2024-01-31
33,085 GBP2023-01-31
Other
313,507 GBP2024-01-31
408,632 GBP2023-01-31
Finished Goods/Goods for Resale
657,140 GBP2024-01-31
1,080,097 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,777,519 GBP2024-01-31
2,025,854 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
19,589 GBP2024-01-31
7,265 GBP2023-01-31
Other Debtors
Current
811,098 GBP2024-01-31
237,411 GBP2023-01-31
Prepayments/Accrued Income
Current
540,508 GBP2024-01-31
474,786 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
375,000 GBP2024-01-31
Other Remaining Borrowings
Current
33,332 GBP2024-01-31
199,999 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,108,695 GBP2024-01-31
1,472,090 GBP2023-01-31
Amounts owed to group undertakings
Current
91,848 GBP2024-01-31
128,744 GBP2023-01-31
Taxation/Social Security Payable
Current
48,853 GBP2024-01-31
88,872 GBP2023-01-31
Other Creditors
Current
8,208 GBP2024-01-31
7,719 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
981,999 GBP2024-01-31
966,558 GBP2023-01-31
Creditors
Current
2,411,830 GBP2024-01-31
3,284,398 GBP2023-01-31
Bank Borrowings
Non-current
33,333 GBP2023-01-31
Other Remaining Borrowings
Non-current
276,640 GBP2024-01-31
306,737 GBP2023-01-31
Trade Creditors/Trade Payables
Non-current
87,977 GBP2024-01-31
125,117 GBP2023-01-31
Other Creditors
Non-current
80,651 GBP2024-01-31
78,551 GBP2023-01-31
Creditors
Non-current
1,237,523 GBP2024-01-31
1,311,404 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
750,000 GBP2023-02-01 ~ 2024-01-31
Net Deferred Tax Liability/Asset
750,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,893 shares2024-01-31
5,893 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1.0002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,645,000 shares2024-01-31
10,645,000 shares2023-01-31
Par Value of Share
Class 4 ordinary share
0.0012023-02-01 ~ 2024-01-31
Related profiles found in government register
  • CHINA INDUSTRIES LIMITED
    Info
    TWP (NEWCO) 25 LIMITED - 2006-05-09
    SEANA LIMITED - 2006-05-09
    Registered number 04989385
    Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands WV10 9TG
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • CHINA INDUSTRIES LIMITED
    S
    Registered number 04989385
    Creative Industries Centre, Mammoth Drive, Wolverhampton Science Park, Wolverhampton, England, WV10 9TG
    Limited Company in England And Wales Registry, England And Wales
    CIF 1
    Limited Company in Registrar Of Companies England And Wales, England And Wales
    CIF 2
    Limited Liability Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    NEXTTOPTOY LIMITED
    - now 07550414
    TWP (NEWCO) 97 LIMITED - 2011-04-13
    Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, Wolverhampton
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    THE PRINTABLE MASK CO LTD
    - now 07550423
    WOWTOWN.COM LIMITED
    - 2020-07-09 07550423
    TWP (NEWCO) 98 LIMITED - 2011-10-21
    Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, Wolverhampton
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TXT4VID LIMITED
    - now 04698656 06656515
    WOW! STUFF LIMITED - 2014-03-21
    KABLAMM LIMITED - 2013-12-19
    Creative Industries Centre Mammoth Drive, Wolverhampton Science Park, Wolverhampton
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    WOW! STUFF LIMITED
    - now 06656515 04698656
    TXT4VID LIMITED - 2014-03-21
    TWP (NEWCO) 60 LIMITED - 2009-02-27
    Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.