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, Dylan
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
    Mr Dylan Jones
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2016-08-30 ~ 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
    Jones, Robert Cledwyn
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
    Mr Robert Cledwyn Jones
    Born in January 1949
    Individual (3 offsprings)
    Person with significant control
    2016-08-30 ~ 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
    PE - Has significant influence or controlCIF 0
  • 3
    Jones, Arwel
    Site Manager born in December 1980
    Individual (7 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    Mr Arwel Jones
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Morris, Gledwen
    Individual (1 offspring)
    Officer
    2019-08-30 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Jones, Arwel
    Director born in December 1980
    Individual (7 offsprings)
    Officer
    2013-09-05 ~ 2021-12-24
    OF - Director → CIF 0
    Mr Arwel Jones
    Born in December 1980
    Individual (7 offsprings)
    Person with significant control
    2016-08-30 ~ 2021-12-24
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PRODIG (NW) LIMITED

Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
41100 - Development Of Building Projects
43120 - Site Preparation
Brief company account
Intangible Assets
18,350 GBP2022-12-31
Property, Plant & Equipment
916,902 GBP2023-12-31
1,062,489 GBP2022-12-31
Fixed Assets
916,902 GBP2023-12-31
1,080,839 GBP2022-12-31
Total Inventories
156,126 GBP2023-12-31
229,784 GBP2022-12-31
Debtors
1,682,939 GBP2023-12-31
670,050 GBP2022-12-31
Cash at bank and in hand
116,061 GBP2023-12-31
650,803 GBP2022-12-31
Current Assets
1,955,126 GBP2023-12-31
1,550,637 GBP2022-12-31
Creditors
Current
581,919 GBP2023-12-31
331,376 GBP2022-12-31
Net Current Assets/Liabilities
1,373,207 GBP2023-12-31
1,219,261 GBP2022-12-31
Total Assets Less Current Liabilities
2,290,109 GBP2023-12-31
2,300,100 GBP2022-12-31
Net Assets/Liabilities
1,519,117 GBP2023-12-31
1,613,492 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
1,519,114 GBP2023-12-31
1,613,489 GBP2022-12-31
Equity
1,519,117 GBP2023-12-31
1,613,492 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
183,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
183,500 GBP2023-12-31
165,150 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
18,350 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
18,350 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,829,660 GBP2023-12-31
1,799,952 GBP2022-12-31
Motor vehicles
303,203 GBP2023-12-31
303,203 GBP2022-12-31
Computers
1,776 GBP2023-12-31
1,776 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,134,639 GBP2023-12-31
2,104,931 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
998,755 GBP2023-12-31
852,125 GBP2022-12-31
Motor vehicles
217,207 GBP2023-12-31
188,542 GBP2022-12-31
Computers
1,775 GBP2023-12-31
1,775 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,217,737 GBP2023-12-31
1,042,442 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
146,630 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
28,665 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
175,295 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
830,905 GBP2023-12-31
947,827 GBP2022-12-31
Motor vehicles
85,996 GBP2023-12-31
114,661 GBP2022-12-31
Computers
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
145,390 GBP2023-12-31
339,651 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,537,549 GBP2023-12-31
330,399 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,682,939 GBP2023-12-31
670,050 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
34,821 GBP2023-12-31
10,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
278,134 GBP2023-12-31
250,392 GBP2022-12-31
Trade Creditors/Trade Payables
Current
206,779 GBP2023-12-31
50,979 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,718 GBP2023-12-31
16,390 GBP2022-12-31
Other Creditors
Current
44,467 GBP2023-12-31
3,615 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
269,356 GBP2023-12-31
24,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
335,448 GBP2023-12-31
469,103 GBP2022-12-31

Related profiles found in government register
  • PRODIG (NW) LIMITED
    Info
    Registered number 08669271
    19 Denbigh Street, Llanrwst LL26 0LL
    Private Limited Company incorporated on 2013-08-30 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • PRODIG (NW) LIMITED
    S
    Registered number 08669271
    19, Denbigh Street, Llanrwst, Conwy, Wales, LL260LL
    Limited Company in Register Of Companies, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Anson House, 1 Cae'r Llynen, Llandudno Junction, Conwy, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,730,740 GBP2023-05-31
    Person with significant control
    2024-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.