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
    Parker, Ian Malcolm
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Ian Malcolm Parker
    Born in November 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parker, Rodney Julian
    Company Director born in August 1978
    Individual (8 offsprings)
    Officer
    2015-02-04 ~ now
    OF - Director → CIF 0
    Mr Rodney Julian Parker
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Parker, Pauline
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GWALIA HEALTHCARE LIMITED

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Cost of Sales
-4,576,798 GBP2023-05-01 ~ 2024-04-30
-4,381,835 GBP2022-05-01 ~ 2023-04-30
Distribution Costs
-104,676 GBP2023-05-01 ~ 2024-04-30
-145,751 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-3,225,085 GBP2023-05-01 ~ 2024-04-30
-3,400,605 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
74,590 GBP2023-05-01 ~ 2024-04-30
31,670 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
264,139 GBP2023-05-01 ~ 2024-04-30
-436,850 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
391,988 GBP2023-05-01 ~ 2024-04-30
-303,504 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
391,988 GBP2023-05-01 ~ 2024-04-30
-303,504 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,604,964 GBP2024-04-30
3,447,976 GBP2023-04-30
Fixed Assets - Investments
200 GBP2024-04-30
200 GBP2023-04-30
Fixed Assets
3,605,164 GBP2024-04-30
3,448,176 GBP2023-04-30
Debtors
2,185,403 GBP2024-04-30
1,641,241 GBP2023-04-30
Cash at bank and in hand
933,137 GBP2024-04-30
1,280,644 GBP2023-04-30
Current Assets
4,492,553 GBP2024-04-30
4,050,970 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,722,376 GBP2024-04-30
-1,532,930 GBP2023-04-30
Net Current Assets/Liabilities
2,770,177 GBP2024-04-30
2,518,040 GBP2023-04-30
Total Assets Less Current Liabilities
6,375,341 GBP2024-04-30
5,966,216 GBP2023-04-30
Net Assets/Liabilities
5,712,636 GBP2024-04-30
5,370,648 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
300 GBP2022-04-30
Retained earnings (accumulated losses)
5,712,336 GBP2024-04-30
5,370,348 GBP2023-04-30
5,723,852 GBP2022-04-30
Equity
5,712,636 GBP2024-04-30
5,370,648 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
391,988 GBP2023-05-01 ~ 2024-04-30
-303,504 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-50,000 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
19,500 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
682023-05-01 ~ 2024-04-30
632022-05-01 ~ 2023-04-30
Wages/Salaries
1,768,635 GBP2023-05-01 ~ 2024-04-30
1,715,810 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,799 GBP2023-05-01 ~ 2024-04-30
73,293 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,997,127 GBP2023-05-01 ~ 2024-04-30
1,944,834 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
8,160 GBP2023-05-01 ~ 2024-04-30
8,160 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
67,137 GBP2023-05-01 ~ 2024-04-30
-133,346 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
531,222 GBP2024-04-30
104,165 GBP2023-04-30
Plant and equipment
4,582,411 GBP2024-04-30
4,432,208 GBP2023-04-30
Furniture and fittings
460,848 GBP2024-04-30
452,934 GBP2023-04-30
Computers
610,434 GBP2024-04-30
605,190 GBP2023-04-30
Motor vehicles
50,000 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,234,915 GBP2024-04-30
5,594,497 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
-20,808 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-20,808 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
51,425 GBP2024-04-30
25,506 GBP2023-04-30
Plant and equipment
1,640,708 GBP2024-04-30
1,335,404 GBP2023-04-30
Furniture and fittings
436,952 GBP2024-04-30
400,761 GBP2023-04-30
Computers
498,783 GBP2024-04-30
384,850 GBP2023-04-30
Motor vehicles
2,083 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,629,951 GBP2024-04-30
2,146,521 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
25,919 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
305,304 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
36,191 GBP2023-05-01 ~ 2024-04-30
Computers
113,933 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
2,083 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
483,430 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
479,797 GBP2024-04-30
78,659 GBP2023-04-30
Plant and equipment
2,941,703 GBP2024-04-30
3,096,804 GBP2023-04-30
Furniture and fittings
23,896 GBP2024-04-30
52,173 GBP2023-04-30
Computers
111,651 GBP2024-04-30
220,340 GBP2023-04-30
Motor vehicles
47,917 GBP2024-04-30
0 GBP2023-04-30
Finished Goods/Goods for Resale
592,498 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,642,164 GBP2024-04-30
1,266,889 GBP2023-04-30
Other Debtors
Current
489,611 GBP2024-04-30
189,342 GBP2023-04-30
Prepayments/Accrued Income
Current
53,628 GBP2024-04-30
185,010 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,185,403 GBP2024-04-30
1,641,241 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
179,593 GBP2024-04-30
51,481 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-04-30
10,717 GBP2023-04-30
Trade Creditors/Trade Payables
Current
887,434 GBP2024-04-30
610,389 GBP2023-04-30
Other Taxation & Social Security Payable
Current
181,323 GBP2024-04-30
201,068 GBP2023-04-30
Other Creditors
Current
312,415 GBP2024-04-30
641,205 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
161,611 GBP2024-04-30
18,070 GBP2023-04-30
Creditors
Current
1,722,376 GBP2024-04-30
1,532,930 GBP2023-04-30
Total Borrowings
Current
179,593 GBP2024-04-30
51,481 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-04-30
10,717 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,000 GBP2024-04-30
150,000 GBP2023-04-30
Between two and five year
600,000 GBP2024-04-30
600,000 GBP2023-04-30
More than five year
446,301 GBP2024-04-30
596,712 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,196,301 GBP2024-04-30
1,346,712 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
Related profiles found in government register
  • GWALIA HEALTHCARE LIMITED
    Info
    Registered number 09421356
    Unit B4 Taffs Mead Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff CF37 5TF
    Private Limited Company incorporated on 2015-02-04 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • GWALIA HEALTHCARE LIMITED
    S
    Registered number 09421356
    Unit B4, Treforest Industrial Estate, Pontypridd, Wales, CF37 5TF
    Limited Company in England & Wales Company Registry, Wales
    CIF 1
    Private Limited Company in United Kingdom, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PARKER HOLDINGS LIMITED - 1982-07-16
    Unit B4, Taffs Mead Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit B4 Treforest Industrial Estate, Taffs Mead Road, Pontypridd, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2021-04-30
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.