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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
    Duffell, Valerie Ann
    Born in August 1940
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Duffell, David Michael
    Born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Duffell, Michael John
    Born in September 1934
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
    Mr Michael John Duffell
    Born in September 1934
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ward, William
    Born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Duffell, David Michael
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2018-04-25
    OF - Director → CIF 0
    icon of calendar 2019-01-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Suckley, Christian Martin
    Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-26 ~ 2019-05-01
    OF - Director → CIF 0
parent relation
Company in focus

NORTH WALES CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
23,007 GBP2024-08-31
56,160 GBP2023-08-31
Cash at bank and in hand
5,090 GBP2024-08-31
14,175 GBP2023-08-31
Current Assets
780,269 GBP2024-08-31
1,153,213 GBP2023-08-31
Net Current Assets/Liabilities
552,326 GBP2024-08-31
594,639 GBP2023-08-31
Equity
Called up share capital
450,000 GBP2024-08-31
450,000 GBP2023-08-31
Retained earnings (accumulated losses)
102,326 GBP2024-08-31
144,639 GBP2023-08-31
Equity
552,326 GBP2024-08-31
594,639 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-06-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
3,385 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,385 GBP2023-08-31
Property, Plant & Equipment
Other
0 GBP2024-08-31
0 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
2,485 GBP2024-08-31
6,648 GBP2023-08-31
Other Debtors
Amounts falling due within one year
20,522 GBP2024-08-31
49,512 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
23,007 GBP2024-08-31
56,160 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,354 GBP2024-08-31
251,431 GBP2023-08-31
Corporation Tax Payable
Current
20,580 GBP2024-08-31
19,000 GBP2023-08-31
Other Creditors
Current
204,009 GBP2024-08-31
288,143 GBP2023-08-31
Creditors
Current
227,943 GBP2024-08-31
558,574 GBP2023-08-31

  • NORTH WALES CONSTRUCTION LIMITED
    Info
    Registered number 10163201
    icon of addressGuilden Sutton Lane, Guilden Sutton, Chester, Cheshire CH3 7EX
    PRIVATE LIMITED COMPANY incorporated on 2016-05-05 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.