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 4
  • 1
    Davies, Desmond
    Company Director 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
  • 2
    Davies, Spencer
    Company Director born in October 1974
    Individual (7 offsprings)
    Officer
    2007-02-09 ~ now
    OF - director → CIF 0
    Davies, Spencer
    Individual (7 offsprings)
    Officer
    2007-02-08 ~ now
    OF - secretary → CIF 0
  • 3
    Williams, Nicola Jayne
    General Manager born in October 1971
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ now
    OF - director → CIF 0
  • 4
    Williams, Timothy Evan
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    2012-12-01 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Spencer Davies
    Born in October 1974
    Individual (7 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
parent relation
Company in focus

HENGOED HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3 GBP2024-05-31
3 GBP2023-05-31
Debtors
3,013,096 GBP2024-05-31
2,703,096 GBP2023-05-31
Cash at bank and in hand
2,539,819 GBP2024-05-31
361 GBP2023-05-31
Current Assets
5,552,915 GBP2024-05-31
2,703,457 GBP2023-05-31
Equity
Called up share capital
5 GBP2024-05-31
5 GBP2023-05-31
5 GBP2022-05-31
Retained earnings (accumulated losses)
180,350 GBP2024-05-31
154,862 GBP2023-05-31
137,690 GBP2022-05-31
Equity
180,355 GBP2024-05-31
6,875,730 GBP2022-05-31
Profit/Loss
275,488 GBP2023-06-01 ~ 2024-05-31
267,172 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Wages/Salaries
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
3 GBP2024-05-31
3 GBP2023-05-31
Finished Goods/Goods for Resale
0 GBP2024-05-31
0 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
3,013,096 GBP2024-05-31
2,703,096 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
7,914 GBP2024-05-31
4,165 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
5,372,563 GBP2024-05-31
2,548,593 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Bank Borrowings
1,010,000 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
1,010,000 GBP2024-05-31
0 GBP2023-05-31
Non-current, Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31
Equity
Revaluation reserve
0 GBP2024-05-31
0 GBP2023-05-31

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 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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
Active 2
  • 1
    VITROSE LIMITED - 2018-10-15
    C/o Harris Bassett & Co, 5 Llys Felin Newydd Phoenix Way, Enterprise Park Swansea, West Glamorgan
    Corporate (5 parents)
    Equity (Company account)
    7,144,704 GBP2024-05-31
    Person with significant control
    2016-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    C/o Harris Bassett Limited 5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, City & County Of Swansea
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.