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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
    Birch, Jon Giles
    Sales Director born in January 1957
    Individual (3 offsprings)
    Officer
    2009-01-14 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Downing, Ian
    Investment Director born in January 1969
    Individual (26 offsprings)
    Officer
    2013-12-11 ~ 2014-04-24
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Pacey, Keith
    Director born in November 1949
    Individual (43 offsprings)
    Officer
    2012-03-06 ~ 2013-12-11
    OF - Director → CIF 0
  • 6
    Burdett, Roger Leonard
    Director born in September 1950
    Individual (82 offsprings)
    Officer
    2014-01-27 ~ 2014-04-24
    OF - Director → CIF 0
  • 7
    Brew, Alistair Jeremy
    Born in July 1973
    Individual (31 offsprings)
    Officer
    2012-03-06 ~ 2013-12-11
    OF - Director → CIF 0
  • 8
    Mcandrew, Kenny
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Gibb, Ewan Kenneth
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Gardner, Simon John
    Born in September 1960
    Individual (12 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Whittle, David Ian
    Chief Operations Officer born in November 1956
    Individual (6 offsprings)
    Officer
    2013-03-25 ~ 2014-04-17
    OF - Director → CIF 0
  • 12
    Taylor, Graeme John
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 13
    Lavalette, Dawn Heather Bartlett
    Born in November 1979
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Burton, Samantha Jane
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Secretary → CIF 0
  • 18
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    OF - Nominee Director → 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 04619558... (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
312024-02-01 ~ 2025-01-31
292023-02-01 ~ 2024-01-31
Turnover/Revenue
21,350,590 GBP2024-02-01 ~ 2025-01-31
14,403,317 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-13,751,688 GBP2024-02-01 ~ 2025-01-31
-9,555,412 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
7,598,902 GBP2024-02-01 ~ 2025-01-31
4,847,905 GBP2023-02-01 ~ 2024-01-31
Distribution Costs
-3,798,589 GBP2024-02-01 ~ 2025-01-31
-3,310,456 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-1,470,067 GBP2024-02-01 ~ 2025-01-31
-1,341,888 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
2,330,246 GBP2024-02-01 ~ 2025-01-31
195,561 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
40 GBP2024-02-01 ~ 2025-01-31
4 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
2,199,406 GBP2024-02-01 ~ 2025-01-31
113,623 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
1,636,506 GBP2024-02-01 ~ 2025-01-31
969,065 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
423,453 GBP2025-01-31
339,291 GBP2024-01-31
Fixed Assets - Investments
111,462 GBP2024-01-31
Fixed Assets
423,453 GBP2025-01-31
450,753 GBP2024-01-31
Total Inventories
763,570 GBP2025-01-31
657,140 GBP2024-01-31
Debtors
Non-current
375,000 GBP2024-01-31
Current
5,443,656 GBP2025-01-31
3,523,714 GBP2024-01-31
Cash at bank and in hand
3,315,132 GBP2025-01-31
865,388 GBP2024-01-31
Current Assets
9,522,358 GBP2025-01-31
5,421,242 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-2,411,830 GBP2024-01-31
Net Current Assets/Liabilities
3,435,695 GBP2025-01-31
3,009,412 GBP2024-01-31
Total Assets Less Current Liabilities
3,859,148 GBP2025-01-31
3,460,165 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-1,237,523 GBP2024-01-31
Net Assets/Liabilities
3,859,148 GBP2025-01-31
2,222,642 GBP2024-01-31
Equity
Called up share capital
16,538 GBP2025-01-31
16,538 GBP2024-01-31
16,538 GBP2023-02-01
Retained earnings (accumulated losses)
3,842,610 GBP2025-01-31
2,206,104 GBP2024-01-31
1,237,039 GBP2023-02-01
Equity
3,859,148 GBP2025-01-31
2,222,642 GBP2024-01-31
1,253,577 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,636,506 GBP2024-02-01 ~ 2025-01-31
969,065 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
285,210 GBP2024-02-01 ~ 2025-01-31
362,610 GBP2023-02-01 ~ 2024-01-31
Cash and Cash Equivalents
3,315,132 GBP2025-01-31
865,388 GBP2024-01-31
1,470,787 GBP2023-02-01
Audit Fees/Expenses
32,000 GBP2024-02-01 ~ 2025-01-31
31,000 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
2,425,091 GBP2024-02-01 ~ 2025-01-31
2,220,611 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
201,135 GBP2024-02-01 ~ 2025-01-31
174,169 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,671,000 GBP2024-02-01 ~ 2025-01-31
2,439,271 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
639,860 GBP2024-02-01 ~ 2025-01-31
636,204 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
562,900 GBP2024-02-01 ~ 2025-01-31
-750,000 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
549,852 GBP2024-02-01 ~ 2025-01-31
27,270 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Development expenditure
1,482,929 GBP2025-01-31
1,482,929 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,482,929 GBP2025-01-31
1,482,929 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,247 GBP2025-01-31
1,247 GBP2024-01-31
Computers
84,011 GBP2025-01-31
72,166 GBP2024-01-31
Other
1,786,522 GBP2025-01-31
1,430,281 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,871,780 GBP2025-01-31
1,503,694 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Computers
-1,342 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-1,342 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,247 GBP2024-01-31
Computers
46,382 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,164,403 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
15,524 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
285,210 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,286 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,286 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,247 GBP2025-01-31
Computers
60,620 GBP2025-01-31
Other
1,386,460 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,448,327 GBP2025-01-31
Property, Plant & Equipment
Computers
23,391 GBP2025-01-31
25,784 GBP2024-01-31
Other
400,062 GBP2025-01-31
313,507 GBP2024-01-31
Investments in Subsidiaries
111,462 GBP2024-01-31
Finished Goods/Goods for Resale
763,570 GBP2025-01-31
657,140 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
4,914,516 GBP2025-01-31
1,777,519 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
27,597 GBP2025-01-31
19,589 GBP2024-01-31
Other Debtors
Current
117,064 GBP2025-01-31
811,098 GBP2024-01-31
Prepayments/Accrued Income
Current
197,379 GBP2025-01-31
540,508 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
187,100 GBP2025-01-31
375,000 GBP2024-01-31
Other Remaining Borrowings
Current
33,332 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,603,219 GBP2025-01-31
1,108,695 GBP2024-01-31
Amounts owed to group undertakings
Current
43,493 GBP2025-01-31
91,848 GBP2024-01-31
Taxation/Social Security Payable
Current
53,247 GBP2025-01-31
48,853 GBP2024-01-31
Other Creditors
Current
6,692 GBP2025-01-31
8,208 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,391,413 GBP2025-01-31
981,999 GBP2024-01-31
Creditors
Current
6,086,663 GBP2025-01-31
2,411,830 GBP2024-01-31
Other Remaining Borrowings
Non-current
276,640 GBP2024-01-31
Trade Creditors/Trade Payables
Non-current
87,977 GBP2024-01-31
Other Creditors
Non-current
80,651 GBP2024-01-31
Creditors
Non-current
1,237,523 GBP2024-01-31
Net Deferred Tax Liability/Asset
187,100 GBP2025-01-31
750,000 GBP2024-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-562,900 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,893 shares2025-01-31
5,893 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1.0002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,645,000 shares2025-01-31
10,645,000 shares2024-01-31
Par Value of Share
Class 4 ordinary share
0.0012024-02-01 ~ 2025-01-31
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 5 months). The status of the company number 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 shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 5 April 2026 and licensed under the Open Government Licence v3.0.