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
    Peters, Gavin Thomas
    Managing Director born in June 1981
    Individual (10 offsprings)
    Officer
    2017-07-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Suzuki, Yuji
    Chief Executive Officer born in July 1943
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Baker, Robert Kyle
    Chief Operations Officer born in October 1964
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ dissolved
    OF - director → CIF 0
  • 4
    TRI-WALL UK LIMITED - now
    77 Wonastow Road, Monmouth, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-07-31 ~ dissolved
    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 5
parent relation
Company in focus

WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Administrative Expenses
502,172 GBP2019-01-01 ~ 2019-12-31
9,754 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-424,005 GBP2019-01-01 ~ 2019-12-31
124,250 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
6,791 GBP2019-01-01 ~ 2019-12-31
31,465 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
-583,242 GBP2019-01-01 ~ 2019-12-31
192,785 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-61,242 GBP2019-01-01 ~ 2019-12-31
17,629 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-522,000 GBP2019-01-01 ~ 2019-12-31
175,156 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-522,000 GBP2019-01-01 ~ 2019-12-31
175,156 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
476,000 GBP2018-12-31
Fixed Assets
1,903,047 GBP2018-12-31
Debtors
11,597 GBP2019-12-31
Cash at bank and in hand
1,190 GBP2018-12-31
Current Assets
11,597 GBP2019-12-31
1,190 GBP2018-12-31
Creditors
Current
11,597 GBP2019-12-31
585,371 GBP2018-12-31
Net Current Assets/Liabilities
-584,181 GBP2018-12-31
Total Assets Less Current Liabilities
1,318,866 GBP2018-12-31
Creditors
Non-current
-675,614 GBP2018-12-31
Net Assets/Liabilities
570,413 GBP2018-12-31
Equity
Called up share capital
221 GBP2019-12-31
221 GBP2018-12-31
221 GBP2017-12-31
Share premium
50,466 GBP2019-12-31
50,466 GBP2018-12-31
50,466 GBP2017-12-31
Retained earnings (accumulated losses)
-50,687 GBP2019-12-31
178,565 GBP2018-12-31
103,409 GBP2017-12-31
Equity
570,413 GBP2018-12-31
495,257 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-180,839 GBP2019-01-01 ~ 2019-12-31
175,156 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-48,413 GBP2019-01-01 ~ 2019-12-31
-100,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-48,413 GBP2019-01-01 ~ 2019-12-31
-100,000 GBP2018-01-01 ~ 2018-12-31
Current Tax for the Period
11,597 GBP2019-01-01 ~ 2019-12-31
17,629 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
19 GBP2019-01-01 ~ 2019-12-31
19 GBP2018-01-01 ~ 2018-12-31
Investment Property - Fair Value Model
1,427,047 GBP2018-12-31
Disposals of Investment Property - Fair Value Model
-1,427,047 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
11,597 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
113,144 GBP2018-12-31
Amounts owed to group undertakings
Current
450,012 GBP2018-12-31
Corporation Tax Payable
Current
11,597 GBP2019-12-31
17,743 GBP2018-12-31
Accrued Liabilities
Current
4,472 GBP2018-12-31
Bank Borrowings
Non-current
675,614 GBP2018-12-31
Non-current, Between one and two years
675,614 GBP2018-12-31
Secured
788,758 GBP2018-12-31
Deferred Tax Liabilities
72,839 GBP2018-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,839 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
221 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-522,000 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED
    Info
    Registered number 09176163
    77 Wonastow Road, Monmouth NP25 5TW
    Private Limited Company incorporated on 2014-08-14 and dissolved on 2021-09-07 (7 years). The company status is Dissolved.
    CIF 0
  • TRI-WALL UK LTD
    S
    Registered number 09176163
    77, Wonastow Road, Monmouth, Wales, NP25 5TW
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WELSH BOXES AND ENGINEERING COMPANY LIMITED - 2019-06-27
    77 Wonastow Road, Monmouth, Wales
    Corporate (4 parents)
    Equity (Company account)
    1,478,254 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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