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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 11
  • 1
    Hall, Simon John
    Born in November 1966
    Individual (27 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Darch, Keith Edward
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2018-07-23 ~ 2022-04-14
    OF - Director → CIF 0
  • 3
    Mcwilliams, Martin Francis
    Born in June 1976
    Individual (18 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    2020-06-10 ~ 2022-05-20
    OF - Director → CIF 0
    Mr Martin Francis Mcwilliams
    Born in June 1976
    Individual (18 offsprings)
    Person with significant control
    2023-07-10 ~ 2025-06-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Moss, Alexander Franklin
    Born in April 1949
    Individual (35 offsprings)
    Officer
    2018-07-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Talbot, Luke Simon
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2018-07-23 ~ 2020-03-13
    OF - Director → CIF 0
  • 6
    Mcalister, Laura Betty
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    2020-06-10 ~ 2022-05-17
    OF - Director → CIF 0
  • 7
    Mr Patrick Doran
    Born in June 1959
    Individual (16 offsprings)
    Person with significant control
    2019-07-01 ~ 2023-07-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Bolt, Owen Stanley
    Born in January 1964
    Individual (28 offsprings)
    Officer
    2018-04-27 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Owen Stanley Bolt
    Born in January 1964
    Individual (28 offsprings)
    Person with significant control
    2018-04-27 ~ 2018-07-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Williams, Donna
    Born in August 1966
    Individual (32 offsprings)
    Officer
    2018-06-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    NATIONWIDE MATERIALS LIMITED
    16173317
    Duo Group, Siskin Drive, Coventry, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-06-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    DGH18 LTD - now 11368961
    DUO GROUP HOLDINGS LTD
    - 2021-05-17 11368961
    4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, West Midlands, England
    Dissolved Corporate (8 parents, 13 offsprings)
    Person with significant control
    2018-07-26 ~ 2023-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NORTH WALES MATERIALS LIMITED

Period: 2025-01-06 ~ now
Company number: 11332995 16759547
Registered names
NORTH WALES MATERIALS LIMITED - now 16759547
SEOUL LIMITED - 2025-01-06
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-30 ~ 2024-12-29
Total Inventories
5,760 GBP2024-12-29
30,760 GBP2023-12-29
Debtors
39,401 GBP2024-12-29
39,401 GBP2023-12-29
Cash at bank and in hand
546 GBP2024-12-29
726 GBP2023-12-29
Current Assets
45,707 GBP2024-12-29
70,887 GBP2023-12-29
Net Current Assets/Liabilities
-163,143 GBP2024-12-29
-153,724 GBP2023-12-29
Total Assets Less Current Liabilities
-163,143 GBP2024-12-29
-153,724 GBP2023-12-29
Equity
Called up share capital
102 GBP2024-12-29
102 GBP2023-12-29
Retained earnings (accumulated losses)
-163,245 GBP2024-12-29
-153,826 GBP2023-12-29
Equity
-163,143 GBP2024-12-29
-153,724 GBP2023-12-29
Average Number of Employees
12023-12-30 ~ 2024-12-29
12022-12-30 ~ 2023-12-29
Other Debtors
Current, Amounts falling due within one year
39,401 GBP2024-12-29
39,401 GBP2023-12-29
Trade Creditors/Trade Payables
Current
6,783 GBP2023-12-29
Other Taxation & Social Security Payable
Current
54,542 GBP2024-12-29
44,542 GBP2023-12-29
Other Creditors
Current
154,308 GBP2024-12-29
173,286 GBP2023-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-29

  • NORTH WALES MATERIALS LIMITED
    Info
    SEOUL LIMITED - 2025-01-06
    Registered number 11332995
    Siskin Drive, Middlemarch Business Park, Coventry, West Midlands CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2018-04-27 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.