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
    Williams, Bradley James
    Director born in August 1985
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Darrell Patrick
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Brookside Works, Denbigh Road, Hendre, Mold, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,975,320 GBP2023-12-31
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Darrell Patrick Williams
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    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
  • 2
    Williams, Hazel
    Director born in May 1958
    Individual
    Officer
    2014-03-11 ~ 2018-10-26
    OF - Director → CIF 0
parent relation
Company in focus

D P WILLIAMS GROUP LIMITED

Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Brief company account
Property, Plant & Equipment
5,410,210 GBP2023-12-31
5,483,141 GBP2022-12-31
Fixed Assets - Investments
201 GBP2023-12-31
201 GBP2022-12-31
Fixed Assets
5,410,411 GBP2023-12-31
5,483,342 GBP2022-12-31
Debtors
11,213,454 GBP2023-12-31
11,291,019 GBP2022-12-31
Cash at bank and in hand
64,624 GBP2023-12-31
63,680 GBP2022-12-31
Current Assets
11,278,078 GBP2023-12-31
11,354,699 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,209 GBP2023-12-31
-20,848 GBP2022-12-31
Net Current Assets/Liabilities
11,246,869 GBP2023-12-31
11,333,851 GBP2022-12-31
Total Assets Less Current Liabilities
16,657,280 GBP2023-12-31
16,817,193 GBP2022-12-31
Net Assets/Liabilities
15,570,463 GBP2023-12-31
15,988,951 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Revaluation reserve
0 GBP2023-12-31
182,961 GBP2022-12-31
182,961 GBP2021-12-31
Other miscellaneous reserve
12,440,000 GBP2023-12-31
12,440,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,030,463 GBP2023-12-31
3,265,990 GBP2022-12-31
Equity
15,570,463 GBP2023-12-31
15,988,951 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,376,652 GBP2023-12-31
5,363,677 GBP2022-12-31
Plant and equipment
1,030,985 GBP2023-12-31
1,030,985 GBP2022-12-31
Furniture and fittings
20,147 GBP2023-12-31
19,761 GBP2022-12-31
Motor vehicles
14,180 GBP2023-12-31
16,380 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,441,964 GBP2023-12-31
6,430,803 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-2,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
273,917 GBP2023-12-31
238,123 GBP2022-12-31
Plant and equipment
726,914 GBP2023-12-31
680,936 GBP2022-12-31
Furniture and fittings
18,022 GBP2023-12-31
16,998 GBP2022-12-31
Motor vehicles
12,901 GBP2023-12-31
11,605 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,031,754 GBP2023-12-31
947,662 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
35,794 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
45,978 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,024 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,632 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-1,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,540 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,102,735 GBP2023-12-31
5,125,554 GBP2022-12-31
Plant and equipment
304,071 GBP2023-12-31
350,049 GBP2022-12-31
Furniture and fittings
2,125 GBP2023-12-31
2,763 GBP2022-12-31
Motor vehicles
1,279 GBP2023-12-31
4,775 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,698 GBP2023-12-31
2,499 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,469,966 GBP2023-12-31
4,803,526 GBP2022-12-31
Other Debtors
Current
416,002 GBP2023-12-31
750,000 GBP2022-12-31
Prepayments/Accrued Income
Current
149,100 GBP2023-12-31
216,397 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,043,766 GBP2023-12-31
5,772,422 GBP2022-12-31
Other Debtors
Non-current
5,169,688 GBP2023-12-31
5,518,597 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,010 GBP2023-12-31
3,420 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,047 GBP2023-12-31
7,763 GBP2022-12-31
Other Creditors
Current
4,902 GBP2023-12-31
4,915 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,250 GBP2023-12-31
4,750 GBP2022-12-31
Creditors
Current
31,209 GBP2023-12-31
20,848 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,713 GBP2023-12-31
11,749 GBP2022-12-31
Related profiles found in government register
  • D P WILLIAMS GROUP LIMITED
    Info
    Registered number 08932822
    Brookside Works Denbigh Road, Hendre, Mold, Flintshire CH7 5QA
    Private Limited Company incorporated on 2014-03-11 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • D P WILLIAMS GROUP LIMITED
    S
    Registered number 08932822
    Brookside Works, Denbigh Road, Hendre, Mold, Flintshire, United Kingdom, CH7 5QA
    Limited Company in Companies House, England And Wales
    CIF 1
    Limited Company in England & Wales
    CIF 2
    Limited Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    NAMERECALL LIMITED - 1991-12-10
    Brookside Works, Denbigh Road, Hendre Mold, Flintshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Brookside Works Denbigh Road, Hendre, Mold, Flintshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Brookside Works Denbigh Road, Hendre, Mold, Flintshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    D P WILLIAMS HOLDINGS LIMITED - 2017-10-04
    D.P.WILLIAMS(BUILDERS MERCHANTS)LIMITED - 1994-02-16
    Llay Road, Llay, Wrexham, Clwyd, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -650,149 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    D P WILLIAMS SAND AND GRAVEL LIMITED - 2019-08-06
    CHESTER AND NORTH WALES SAND AND GRAVEL LIMITED - 2018-02-07
    The Oaklands Station Road, Admaston, Telford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,666,485 GBP2023-12-31
    Person with significant control
    2017-05-11 ~ 2018-09-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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