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, Sarah Anne
    Company Secretary born in January 1954
    Individual (3 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Director → CIF 0
    Haywood, Sarah Anne
    Individual (3 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Secretary → CIF 0
    Mrs Sarah Anne Haywood
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haywood, Ian Gordon
    Sales Director born in January 1981
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Haywood, John Gordon, Dr
    Rubber Technologist born in August 1952
    Individual (4 offsprings)
    Officer
    2010-10-22 ~ now
    OF - Director → CIF 0
    Mr John Gordon Haywood
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 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
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Class 4 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
5,303,609 GBP2023-11-30
5,044,816 GBP2022-11-30
Fixed Assets - Investments
49,000 GBP2023-11-30
49,000 GBP2022-11-30
Fixed Assets
5,352,609 GBP2023-11-30
5,093,816 GBP2022-11-30
Debtors
844,282 GBP2023-11-30
580,050 GBP2022-11-30
Cash at bank and in hand
844,010 GBP2023-11-30
825,596 GBP2022-11-30
Current Assets
1,688,292 GBP2023-11-30
1,405,646 GBP2022-11-30
Creditors
Current
48,362 GBP2023-11-30
107,695 GBP2022-11-30
Net Current Assets/Liabilities
1,639,930 GBP2023-11-30
1,297,951 GBP2022-11-30
Total Assets Less Current Liabilities
6,992,539 GBP2023-11-30
6,391,767 GBP2022-11-30
Net Assets/Liabilities
6,805,821 GBP2023-11-30
6,277,361 GBP2022-11-30
Equity
Called up share capital
50,200 GBP2023-11-30
50,200 GBP2022-11-30
50,200 GBP2021-11-30
Retained earnings (accumulated losses)
6,755,621 GBP2023-11-30
6,227,161 GBP2022-11-30
5,243,740 GBP2021-11-30
Equity
6,805,821 GBP2023-11-30
6,277,361 GBP2022-11-30
5,293,940 GBP2021-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
978,460 GBP2022-12-01 ~ 2023-11-30
983,421 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
978,460 GBP2022-12-01 ~ 2023-11-30
983,421 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-450,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
782022-12-01 ~ 2023-11-30
752021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,908,320 GBP2023-11-30
5,542,647 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
604,711 GBP2023-11-30
497,831 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
106,880 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
5,303,609 GBP2023-11-30
5,044,816 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
49,000 GBP2022-11-30
Investments in Group Undertakings
49,000 GBP2023-11-30
49,000 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
842,570 GBP2023-11-30
580,050 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
1,712 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
844,282 GBP2023-11-30
580,050 GBP2022-11-30
Trade Creditors/Trade Payables
Current
3,482 GBP2023-11-30
648 GBP2022-11-30
Corporation Tax Payable
Current
51,309 GBP2022-11-30
Other Taxation & Social Security Payable
Current
3,284 GBP2023-11-30
4,012 GBP2022-11-30
Other Creditors
Current
40,782 GBP2023-11-30
32,604 GBP2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
203,598 GBP2023-11-30
114,406 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
186,718 GBP2023-11-30
114,406 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-11-30
Class 3 ordinary share
70 shares2023-11-30
Class 4 ordinary share
20 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
978,460 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • CLWYDIAN GROUP LIMITED
    Info
    Registered number 07416305
    1, Elm Point Abbey Road, Wrexham Industrial Estate, Wrexham LL13 9UE
    Private Limited Company incorporated on 2010-10-22 (14 years 8 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
    Clwyd 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
  • 1 Elm Point Abbey Road, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,284,271 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - 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.