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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.

Parent entities and officers
Active 3
  • 1
    Haywood, Ian Gordon
    Born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
    Mr Ian Gordon Haywood
    Born in January 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haywood, Sarah Anne
    Born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ now
    OF - Director → CIF 0
    Haywood, Sarah Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Anne Haywood
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haywood, John Gordon, Dr
    Born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ now
    OF - Director → CIF 0
    Mr John Gordon Haywood
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLWYDIAN GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Class 4 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
5,239,033 GBP2024-11-30
5,303,609 GBP2023-11-30
Fixed Assets - Investments
49,000 GBP2024-11-30
49,000 GBP2023-11-30
Fixed Assets
5,288,033 GBP2024-11-30
5,352,609 GBP2023-11-30
Debtors
2,934,531 GBP2024-11-30
844,282 GBP2023-11-30
Cash at bank and in hand
1,713,284 GBP2024-11-30
844,010 GBP2023-11-30
Current Assets
4,647,815 GBP2024-11-30
1,688,292 GBP2023-11-30
Creditors
Current
269,491 GBP2024-11-30
48,362 GBP2023-11-30
Net Current Assets/Liabilities
4,378,324 GBP2024-11-30
1,639,930 GBP2023-11-30
Total Assets Less Current Liabilities
9,666,357 GBP2024-11-30
6,992,539 GBP2023-11-30
Net Assets/Liabilities
9,458,099 GBP2024-11-30
6,805,821 GBP2023-11-30
Equity
Called up share capital
50,200 GBP2024-11-30
50,200 GBP2023-11-30
50,200 GBP2022-11-30
Retained earnings (accumulated losses)
9,407,899 GBP2024-11-30
6,755,621 GBP2023-11-30
6,227,161 GBP2022-11-30
Equity
9,458,099 GBP2024-11-30
6,805,821 GBP2023-11-30
6,277,361 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-280,000 GBP2023-12-01 ~ 2024-11-30
-450,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-280,000 GBP2023-12-01 ~ 2024-11-30
-450,000 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,932,278 GBP2023-12-01 ~ 2024-11-30
978,460 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
2,932,278 GBP2023-12-01 ~ 2024-11-30
978,460 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
832023-12-01 ~ 2024-11-30
782022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,951,487 GBP2024-11-30
5,908,320 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
712,454 GBP2024-11-30
604,711 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
107,743 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
5,239,033 GBP2024-11-30
5,303,609 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
49,000 GBP2023-11-30
Investments in Group Undertakings
49,000 GBP2024-11-30
49,000 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
2,904,350 GBP2024-11-30
842,570 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
1,712 GBP2023-11-30
Prepayments
Current
30,181 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
2,934,531 GBP2024-11-30
Amounts falling due within one year, Current
844,282 GBP2023-11-30
Trade Creditors/Trade Payables
Current
4,038 GBP2024-11-30
3,482 GBP2023-11-30
Corporation Tax Payable
Current
66,403 GBP2024-11-30
Other Taxation & Social Security Payable
Current
6,874 GBP2024-11-30
3,284 GBP2023-11-30
Other Creditors
Current
147,454 GBP2024-11-30
40,782 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
208,258 GBP2024-11-30
203,598 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
208,258 GBP2024-11-30
186,718 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-11-30
Class 3 ordinary share
70 shares2024-11-30
Class 4 ordinary share
20 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
2,932,278 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • CLWYDIAN GROUP LIMITED
    Info
    Registered number 07416305
    icon of address1, Elm Point Abbey Road, Wrexham Industrial Estate, Wrexham LL13 9UE
    PRIVATE LIMITED COMPANY incorporated on 2010-10-22 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CLWYDIAN GROUP LTD
    S
    Registered number 07416305
    icon of addressClwyd Compounders Ltd, Gardden Industrial Estate, Ruabon, Wrexham, Wales, LL14 6RG
    Limited Liability Company in Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Elm Point Abbey Road, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    9,478,560 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.