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
Jones, James Robert
Transport Manager born in February 1969Individual (1 offspring)Officer
2021-03-23 ~ nowOF - Director → CIF 0 - 2
Griffiths, John Tudor
Managing Director born in May 1968Individual (8 offsprings)Officer 2013-03-21 ~ nowOF - Director → CIF 0Mr John Tudor Griffiths
Born in May 1968Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Morris, David Thomas
General Manager born in September 1965Individual (1 offspring)Officer 2021-02-18 ~ nowOF - Director → CIF 0 - 4
Jackson, Carla Ruth
Individual (7 offsprings)Officer 2021-03-23 ~ nowOF - Secretary → CIF 0
Ceased
5
- 1
Griffiths, Moyra Evelyn
Company Director born in November 1941IndividualOfficer 2008-04-07 ~ 2020-02-05OF - Director → CIF 0 - 2
Griffiths, John Tudor
Individual (8 offsprings)Officer 2021-02-18 ~ 2021-03-23OF - Secretary → CIF 0 - 3
Seaward, John
Finance Director born in January 1961Individual (1 offspring)Officer 2013-11-25 ~ 2021-02-09OF - Director → CIF 0Seaward, John
Individual (1 offspring)Officer 2012-06-11 ~ 2021-02-09OF - Secretary → CIF 0 - 4
Sleigh, Michael
Individual (1 offspring)Officer 2008-04-07 ~ 2012-06-11OF - Secretary → CIF 0 - 5
Griffiths, William Michael
Company Director born in August 1941IndividualOfficer 2008-04-07 ~ 2020-02-05OF - Director → CIF 0
Company in focus
TUDOR GRIFFITHS LIMITED
Previous name
TUDOR GRIFFITHS HOLDINGS LIMITED - 2009-03-10
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
23630 - Manufacture Of Ready-mixed Concrete
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Average Number of Employees
1222023-04-01 ~ 2024-03-31
1252022-04-01 ~ 2023-03-31
Intangible Assets
11,833 GBP2023-03-31
Property, Plant & Equipment
11,666,890 GBP2024-03-31
12,018,388 GBP2023-03-31
Fixed Assets - Investments
409,831 GBP2024-03-31
372,371 GBP2023-03-31
Investment Property
10,523,718 GBP2024-03-31
9,492,062 GBP2023-03-31
Fixed Assets
22,600,439 GBP2024-03-31
21,894,654 GBP2023-03-31
Total Inventories
574,088 GBP2024-03-31
564,713 GBP2023-03-31
Debtors
Current
5,565,867 GBP2024-03-31
6,367,730 GBP2023-03-31
Cash at bank and in hand
1,099 GBP2024-03-31
860 GBP2023-03-31
Current Assets
6,141,054 GBP2024-03-31
6,933,303 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,140,381 GBP2024-03-31
-8,232,208 GBP2023-03-31
Net Current Assets/Liabilities
673 GBP2024-03-31
-1,298,905 GBP2023-03-31
Total Assets Less Current Liabilities
22,601,112 GBP2024-03-31
20,595,749 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,585,395 GBP2024-03-31
-1,617,951 GBP2023-03-31
Net Assets/Liabilities
18,909,351 GBP2024-03-31
17,202,898 GBP2023-03-31
Equity
Called up share capital
19 GBP2024-03-31
19 GBP2023-03-31
19 GBP2022-04-01
Revaluation reserve
5,830,883 GBP2024-03-31
5,056,013 GBP2023-03-31
4,855,513 GBP2022-04-01
Retained earnings (accumulated losses)
8,806,264 GBP2024-03-31
7,874,681 GBP2023-03-31
7,473,809 GBP2022-04-01
Profit/Loss
1,706,453 GBP2023-04-01 ~ 2024-03-31
631,372 GBP2022-04-01 ~ 2023-03-31
Equity
18,909,351 GBP2024-03-31
17,202,898 GBP2023-03-31
16,601,526 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,706,453 GBP2023-04-01 ~ 2024-03-31
631,372 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,706,453 GBP2023-04-01 ~ 2024-03-31
631,372 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,706,453 GBP2023-04-01 ~ 2024-03-31
631,372 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-30,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-774,870 GBP2023-04-01 ~ 2024-03-31
-230,500 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-30,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-04-01 ~ 2024-03-31
Motor vehicles
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
709,985 GBP2024-03-31
709,985 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
709,985 GBP2024-03-31
698,152 GBP2023-03-31
Intangible Assets
Goodwill
11,833 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
9,246,088 GBP2024-03-31
8,922,459 GBP2023-03-31
Plant and equipment
11,816,194 GBP2024-03-31
11,988,617 GBP2023-03-31
Motor vehicles
7,412,339 GBP2024-03-31
7,441,915 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
29,004,583 GBP2024-03-31
28,827,272 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-236,765 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-583,799 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-820,564 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
8,518,345 GBP2023-03-31
Motor vehicles
5,308,012 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,808,884 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
578,737 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
648,987 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
1,276,249 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-205,004 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-542,436 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-747,440 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,892,078 GBP2024-03-31
Motor vehicles
5,414,563 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,337,693 GBP2024-03-31
Property, Plant & Equipment
Buildings
6,567,145 GBP2024-03-31
6,270,462 GBP2023-03-31
Plant and equipment
2,924,116 GBP2024-03-31
3,470,272 GBP2023-03-31
Motor vehicles
1,997,776 GBP2024-03-31
2,133,903 GBP2023-03-31
Investments in Subsidiaries
269,250 GBP2024-03-31
269,250 GBP2023-03-31
Finished Goods/Goods for Resale
574,088 GBP2024-03-31
564,713 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,481,578 GBP2024-03-31
3,691,457 GBP2023-03-31
Other Debtors
Current
1,652,186 GBP2024-03-31
2,323,132 GBP2023-03-31
Prepayments/Accrued Income
Current
59,742 GBP2024-03-31
70,854 GBP2023-03-31
Bank Overdrafts
-257,541 GBP2024-03-31
-712,491 GBP2023-03-31
Cash and Cash Equivalents
-256,442 GBP2024-03-31
-711,631 GBP2023-03-31
Bank Overdrafts
Current
257,541 GBP2024-03-31
712,491 GBP2023-03-31
Bank Borrowings
Current
234,666 GBP2024-03-31
289,412 GBP2023-03-31
Other Remaining Borrowings
Current
67,337 GBP2024-03-31
310,169 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,543,499 GBP2024-03-31
3,801,942 GBP2023-03-31
Corporation Tax Payable
Current
414,811 GBP2024-03-31
Taxation/Social Security Payable
Current
537,435 GBP2024-03-31
512,672 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
654,915 GBP2024-03-31
833,662 GBP2023-03-31
Other Creditors
Current
674 GBP2024-03-31
1,000,001 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
429,503 GBP2024-03-31
771,859 GBP2023-03-31
Creditors
Current
6,140,381 GBP2024-03-31
8,232,208 GBP2023-03-31
Bank Borrowings
Non-current
803,556 GBP2024-03-31
550,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
29,848 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
781,839 GBP2024-03-31
1,038,103 GBP2023-03-31
Creditors
Non-current
1,585,395 GBP2024-03-31
1,617,951 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
234,666 GBP2024-03-31
289,412 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
302,003 GBP2024-03-31
599,581 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
234,666 GBP2024-03-31
200,000 GBP2023-03-31
Non-current, Between two and five year
568,890 GBP2024-03-31
350,000 GBP2023-03-31
Total Borrowings
1,105,559 GBP2024-03-31
1,179,429 GBP2023-03-31
Minimum gross finance lease payments owing
1,436,754 GBP2024-03-31
1,971,990 GBP2023-03-31
Net Deferred Tax Liability/Asset
-1,582,822 GBP2024-03-31
-1,298,868 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-283,954 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-725,409 GBP2024-03-31
-698,244 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16 shares2024-03-31
16 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.000002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2024-03-31
3 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.000002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,539 GBP2024-03-31
3,383 GBP2023-03-31
Between one and five year
14,155 GBP2024-03-31
10,993 GBP2023-03-31
More than five year
4,424 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,118 GBP2024-03-31
14,376 GBP2023-03-31
Related profiles found in government register
TUDOR GRIFFITHS LIMITED
InfoTUDOR GRIFFITHS HOLDINGS LIMITED - 2009-03-10Registered number 06557373
Wood Lane, Shrewsbury Road, Ellesmere, Shropshire SY12 0HYPrivate Limited Company incorporated on 2008-04-07 (17 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0TUDOR GRIFFITHS LIMITED
SRegistered number 06557373Wood Lane, Ellesmere, Shropshire, England, SY12 0HYCompany Limited By Shares in Companies House, United KingdomCIF 1TUDOR GRIFFITHS LIMITED
SRegistered number 06557373Wood Lane, Wood Lane, Ellesmere, England, SY12 0HYLimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1TREATLEASE LIMITED - 1991-09-13Wood Lane, Wood Lane, Ellesmere, EnglandActive Corporate (3 parents)Equity (Company account)395,203 GBP2021-01-31Person with significant control 2021-07-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Wood Lane, Ellesmere, Shropshire, EnglandActive Corporate (4 parents)Equity (Company account)-133,035 GBP2024-03-31Person with significant control 2019-04-13 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.