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 5
  • 1
    Du Plessis, Andrew
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Venables, Mark
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Adam Phillip
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Mander, Thomas
    Director born in November 1982
    Individual (6 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Unit 5a Narrowboat Way, Narrowboat Way, Hurst Business Park, Brierley Hill, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,405,834 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-01-11 ~ now
    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
    Lambe, Peter Martin
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Hogarth, Angus William
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ 2023-01-11
    OF - Director → CIF 0
    Mr Angus William Hogarth
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2019-08-27 ~ 2023-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Mark Venables
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2019-08-27 ~ 2023-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Fitzgerald, Ian
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2022-09-22
    OF - Director → CIF 0
parent relation
Company in focus

ALLOY WIRE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Profit/Loss
1,043,947 GBP2023-04-01 ~ 2024-03-31
1,282,966 GBP2022-04-01 ~ 2023-03-31
Turnover/Revenue
58,695 GBP2023-04-01 ~ 2024-03-31
80,000 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
58,695 GBP2023-04-01 ~ 2024-03-31
80,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
179 GBP2023-04-01 ~ 2024-03-31
25,298 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
58,516 GBP2023-04-01 ~ 2024-03-31
54,702 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
11,787 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,058,516 GBP2023-04-01 ~ 2024-03-31
1,292,915 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
14,569 GBP2023-04-01 ~ 2024-03-31
9,949 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,043,947 GBP2023-04-01 ~ 2024-03-31
1,282,966 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,346,238 GBP2024-03-31
8,121,402 GBP2023-03-31
Cash at bank and in hand
76,263 GBP2024-03-31
50,391 GBP2023-03-31
Creditors
Amounts falling due within one year
14,569 GBP2024-03-31
32,644 GBP2023-03-31
Net Current Assets/Liabilities
61,694 GBP2024-03-31
17,747 GBP2023-03-31
Total Assets Less Current Liabilities
6,407,932 GBP2024-03-31
8,139,149 GBP2023-03-31
Net Assets/Liabilities
6,407,932 GBP2024-03-31
8,139,149 GBP2023-03-31
Equity
Called up share capital
64,624 GBP2024-03-31
64,624 GBP2023-03-31
Share premium
2,196,981 GBP2024-03-31
2,196,981 GBP2023-03-31
Capital redemption reserve
38,828 GBP2024-03-31
38,828 GBP2023-03-31
Retained earnings (accumulated losses)
4,107,499 GBP2024-03-31
5,838,716 GBP2023-03-31
Equity
6,407,932 GBP2024-03-31
8,139,149 GBP2023-03-31
Tax Expense/Credit at Applicable Tax Rate
263,548 GBP2023-04-01 ~ 2024-03-31
245,654 GBP2022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
6,346,238 GBP2024-03-31
8,121,402 GBP2023-03-31
Non-current
6,346,238 GBP2024-03-31
8,121,402 GBP2023-03-31
Other Investments Other Than Loans
Non-current
1,775,164 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,695 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
14,569 GBP2024-03-31
9,949 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,000 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,624 shares2024-03-31
64,624 shares2023-03-31
Related profiles found in government register
  • ALLOY WIRE HOLDINGS LIMITED
    Info
    Registered number 08380734
    Unit 5a Narrowboat Way, Hurst Business Park, Brierley Hill, West Midlands DY5 1UF
    Private Limited Company incorporated on 2013-01-29 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • ALLOY WIRE HOLDINGS LIMITED
    S
    Registered number 08380734
    Unit 5a, Narrowboat Way, Hurst Business Park, Brierley Hill, England, DY5 1UF
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 5a Narrowboat Way, Hurst Business Park, Brierley Hill, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    14,041,478 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 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.