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 2
  • 1
    Westhorpe, Steve
    Company Director born in July 1958
    Individual (19 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Ligertwood, Peter
    Engineer born in September 1942
    Individual (25 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
    Mr Peter Ligertwood
    Born in September 1942
    Individual (25 offsprings)
    Person with significant control
    2018-01-26 ~ now
    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
parent relation
Company in focus

MANX WELSHPOOL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,983,856 GBP2023-12-31
2,983,856 GBP2022-12-31
Debtors
2,763,286 GBP2023-12-31
2,855,750 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
2,763,287 GBP2023-12-31
2,855,751 GBP2022-12-31
Net Assets/Liabilities
2,899,421 GBP2023-12-31
2,991,885 GBP2022-12-31
Equity
Called up share capital
3,001,101 GBP2023-12-31
3,001,101 GBP2022-12-31
3,001,101 GBP2021-12-31
Retained earnings (accumulated losses)
-101,680 GBP2023-12-31
-9,216 GBP2022-12-31
183,997 GBP2021-12-31
Profit/Loss
-92,464 GBP2023-01-01 ~ 2023-12-31
-193,213 GBP2022-01-01 ~ 2022-12-31
Equity
2,899,421 GBP2023-12-31
Cash and Cash Equivalents
1 GBP2021-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,983,856 GBP2023-12-31
2,983,856 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,129 GBP2023-12-31
2,129 GBP2022-12-31
Creditors
Current
2,129 GBP2023-12-31
2,129 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,845,593 GBP2023-12-31
2,845,593 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
2,845,593 GBP2023-12-31
2,845,593 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
184,964 GBP2023-01-01 ~ 2023-12-31
184,964 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • MANX WELSHPOOL HOLDINGS LIMITED
    Info
    Registered number 11172990
    Unit 2, Kenyon Forge, Kenyon Street, Birmingham B18 6DH
    Private Limited Company incorporated on 2018-01-26 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MANX WELSHPOOL HOLDINGS LIMITED
    S
    Registered number 11172990
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England, B18 6DH
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • MANX WELSHPOOL HOLDINGS LIMITED
    S
    Registered number 11172990
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, United Kingdom, B18 6DH
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 2 Kenyon Forge, Kenyon Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    893 GBP2023-12-31
    Person with significant control
    2018-03-29 ~ 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
    HICORP 46 LIMITED - 2009-06-04
    5 Buttington Cross Enterprise Park, Buttington, Welshpool, Powys
    Active Corporate (8 parents)
    Equity (Company account)
    3,996,455 GBP2023-12-31
    Person with significant control
    2019-06-21 ~ now
    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
  • 3
    Unicol House Green Road, Headington, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    4,076,117 GBP2023-12-31
    Person with significant control
    2018-03-29 ~ 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

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