logo
explain how to read the page

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 4
  • 1
    Davies, Spencer
    Born in October 1974
    Individual (8 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
    Davies, Spencer
    Individual (8 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Secretary → CIF 0
    Mr Spencer Davies
    Born in October 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williams, Timothy Evan
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Desmond
    Born in April 1945
    Individual (7 offsprings)
    Officer
    2007-02-08 ~ now
    OF - Director → CIF 0
    Mr Desmond Davies
    Born in April 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Williams, Nicola Jayne
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HENGOED HOLDINGS LIMITED

Period: 2007-02-08 ~ now
Company number: 06091822
Registered name
HENGOED HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3 GBP2025-05-31
3 GBP2024-05-31
Fixed Assets
3 GBP2025-05-31
3 GBP2024-05-31
Debtors
6,726,774 GBP2025-05-31
3,013,096 GBP2024-05-31
Cash at bank and in hand
2,021,893 GBP2025-05-31
2,539,819 GBP2024-05-31
Current Assets
8,748,667 GBP2025-05-31
5,552,915 GBP2024-05-31
Net Current Assets/Liabilities
220,570 GBP2025-05-31
180,352 GBP2024-05-31
Total Assets Less Current Liabilities
220,573 GBP2025-05-31
180,355 GBP2024-05-31
Equity
Called up share capital
5 GBP2025-05-31
5 GBP2024-05-31
5 GBP2023-05-31
Retained earnings (accumulated losses)
220,568 GBP2025-05-31
180,350 GBP2024-05-31
154,862 GBP2023-05-31
Equity
220,573 GBP2025-05-31
180,355 GBP2024-05-31
7,995,724 GBP2023-05-31
Profit/Loss
290,218 GBP2024-06-01 ~ 2025-05-31
275,488 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Wages/Salaries
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Investments in Subsidiaries
3 GBP2025-05-31
3 GBP2024-05-31
Finished Goods/Goods for Resale
0 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
0 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current
6,669,973 GBP2025-05-31
3,013,096 GBP2024-05-31
Prepayments/Accrued Income
Current
56,801 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
12,926 GBP2025-05-31
7,914 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Creditors
Current
8,528,097 GBP2025-05-31
5,372,563 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-05-31
0 GBP2024-05-31
Bank Borrowings
7,171,000 GBP2025-05-31
1,010,000 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
7,171,000 GBP2025-05-31
1,010,000 GBP2024-05-31
Non-current, Amounts falling due after one year
0 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31
Equity
Revaluation reserve
0 GBP2025-05-31
0 GBP2024-05-31

Related profiles found in government register
  • HENGOED HOLDINGS LIMITED
    Info
    Registered number 06091822
    5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, W Glamorgan SA7 9FG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-08 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • HENGOED HOLDINGS LIMITED
    S
    Registered number 06091822
    5, Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales, SA7 9FG
    Limited Company in England And Wales, Wales
    CIF 1
  • HENGOED HOLDINGS LIMITED
    S
    Registered number 06091822
    5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, Wales, SA7 9FG
    Limited Company in England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HENGOED COURT CARE HOME LIMITED
    - now 03134564
    VITROSE LIMITED
    - 2018-10-15 03134564
    C/o Harris Bassett & Co, 5 Llys Felin Newydd Phoenix Way, Enterprise Park Swansea, West Glamorgan
    Active Corporate (9 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HENGOED COURT LIMITED
    08325605
    C/o Harris Bassett Limited 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, City & County Of Swansea
    Active Corporate (4 parents)
    Person with significant control
    2016-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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