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
    Mcwilliams, Martin Francis
    Director born in June 1976
    Individual (15 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    Mr Martin Francis Mcwilliams
    Born in June 1976
    Individual (15 offsprings)
    Person with significant control
    2023-07-10 ~ 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
  • 2
    Mcalister, Laura Betty
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Simon John
    Director born in November 1966
    Individual (11 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bolt, Owen Stanley
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2018-04-27 ~ 2019-07-31
    OF - Director → CIF 0
    Mr Owen Stanley Bolt
    Born in January 1964
    Individual (7 offsprings)
    Person with significant control
    2018-04-27 ~ 2018-07-26
    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
  • 2
    Mcwilliams, Martin Francis
    Director born in June 1976
    Individual (15 offsprings)
    Officer
    2020-06-10 ~ 2022-05-20
    OF - Director → CIF 0
  • 3
    Williams, Donna
    Accountant/Director born in August 1966
    Individual (15 offsprings)
    Officer
    2018-06-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Darch, Keith Edward
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    2018-07-23 ~ 2022-04-14
    OF - Director → CIF 0
  • 5
    Talbot, Luke Simon
    Director born in June 1981
    Individual (11 offsprings)
    Officer
    2018-07-23 ~ 2020-03-13
    OF - Director → CIF 0
  • 6
    Mr Patrick Doran
    Born in June 1959
    Individual (12 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
  • 7
    Mcalister, Laura Betty
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2020-06-10 ~ 2022-05-17
    OF - Director → CIF 0
  • 8
    Moss, Alexander Franklin
    Director born in April 1949
    Individual (19 offsprings)
    Officer
    2018-07-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 9
    DGH18 LTD - now
    4 Rye Hill Office Park, Birmingham Road, Allesley, Coventry, West Midlands, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -4,432,747 GBP2023-12-27
    Person with significant control
    2018-07-26 ~ 2023-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORTH WALES MATERIALS LIMITED

Previous name
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
1022022-12-30 ~ 2023-12-29
Total Inventories
30,760 GBP2023-12-29
38,660 GBP2022-12-29
Debtors
39,401 GBP2023-12-29
80,100 GBP2022-12-29
Cash at bank and in hand
726 GBP2023-12-29
18,626 GBP2022-12-29
Current Assets
70,887 GBP2023-12-29
137,386 GBP2022-12-29
Net Current Assets/Liabilities
-153,724 GBP2023-12-29
-140,748 GBP2022-12-29
Total Assets Less Current Liabilities
-153,724 GBP2023-12-29
-140,748 GBP2022-12-29
Equity
Called up share capital
102 GBP2023-12-29
102 GBP2022-12-29
Retained earnings (accumulated losses)
-153,826 GBP2023-12-29
-140,850 GBP2022-12-29
Equity
-153,724 GBP2023-12-29
-140,748 GBP2022-12-29
Average Number of Employees
12022-12-30 ~ 2023-12-29
12021-12-30 ~ 2022-12-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
29,469 GBP2022-12-29
Other Debtors
Amounts falling due within one year, Current
39,401 GBP2023-12-29
50,631 GBP2022-12-29
Debtors
Amounts falling due within one year, Current
39,401 GBP2023-12-29
80,100 GBP2022-12-29
Trade Creditors/Trade Payables
Current
6,783 GBP2023-12-29
1,958 GBP2022-12-29
Other Taxation & Social Security Payable
Current
44,542 GBP2023-12-29
Other Creditors
Current
173,286 GBP2023-12-29
276,176 GBP2022-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-12-29
  • 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 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.