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 3
  • 1
    Haines, Lisa
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Moore, Kevin Robert
    Foreman born in July 1980
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ dissolved
    OF - director → CIF 0
    Mr Kevin Robert Moore
    Born in July 1980
    Individual (3 offsprings)
    Person with significant control
    2023-07-31 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Bradbury House, Mission Court, Newport, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    223,782 GBP2023-05-15 ~ 2023-12-31
    Person with significant control
    2023-07-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Price-sage, Sally Ann
    Civil Servant born in November 1968
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2023-07-31
    OF - director → CIF 0
    Mrs Sally Ann Price-sage
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sage, David
    Engineer born in April 1968
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2023-07-31
    OF - director → CIF 0
    Mr David Sage
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Penn, Michelle
    Care For The Elderly born in August 1965
    Individual
    Officer
    2009-03-26 ~ 2014-07-23
    OF - director → CIF 0
  • 4
    Penn, Kevin
    Engineer born in May 1964
    Individual
    Officer
    2009-03-26 ~ 2014-07-23
    OF - director → CIF 0
parent relation
Company in focus

HOWE ENGINEERING WALES LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
55,080 GBP2022-12-31
Debtors
0 GBP2023-12-31
5,368 GBP2022-12-31
Cash at bank and in hand
30,745 GBP2023-12-31
26,152 GBP2022-12-31
Current Assets
30,745 GBP2023-12-31
31,520 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,645 GBP2023-12-31
-10,595 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
20,925 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
76,005 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
66,237 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
66,137 GBP2022-12-31
Equity
100 GBP2023-12-31
66,237 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
82,346 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
1 GBP2023-12-31
3,206 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
48,777 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1 GBP2023-12-31
134,329 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-84,626 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,966 GBP2023-01-01 ~ 2023-12-31
Computers
-4,772 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-56,427 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-149,791 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-31
57,540 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
2,986 GBP2022-12-31
Motor vehicles
1 GBP2023-12-31
18,723 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1 GBP2023-12-31
79,249 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,270 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
319 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,043 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-61,810 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-3,305 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-22,765 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
24,806 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
1 GBP2023-12-31
220 GBP2022-12-31
Motor vehicles
-1 GBP2023-12-31
30,054 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
871 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
4,497 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-12-31
5,368 GBP2022-12-31
Amounts owed to group undertakings
Current
18,677 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
7,122 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,896 GBP2023-12-31
-436 GBP2022-12-31
Other Creditors
Current
950 GBP2023-12-31
11,031 GBP2022-12-31
Creditors
Current
30,645 GBP2023-12-31
10,595 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
  • HOWE ENGINEERING WALES LIMITED
    Info
    Registered number 06860015
    Unit 24 Abercarn Industrial Estate, Bridge Street, Abercarn, Newport NP11 5EY
    Private Limited Company incorporated on 2009-03-26 and dissolved on 2024-10-29 (15 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.