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
Melly, Liam Peter
Director born in June 1981Individual (51 offsprings)Officer
2019-06-18 ~ nowOF - Director → CIF 0 - 2IVSG HOLDINGS LTD
New London House, London Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)203 GBP2024-03-31Person with significant control 2023-12-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Mr Liam Peter Melly
Born in June 1981Individual (51 offsprings)Person with significant control 2019-06-18 ~ 2023-12-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
RED WHARF ANGLESEY LIMITED
Previous names
INVESTASURGE STRATEGIC LAND LIMITED - 2022-11-29
INVESTASURGE LANDCO LIMITED - 2021-08-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
192,648 GBP2023-12-31
192,648 GBP2022-12-31
Debtors
1,278,971 GBP2023-12-31
1,343,506 GBP2022-12-31
Cash at bank and in hand
19,156 GBP2023-12-31
758 GBP2022-12-31
Current Assets
1,298,127 GBP2023-12-31
1,344,264 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,667,710 GBP2023-12-31
-1,601,443 GBP2022-12-31
Net Current Assets/Liabilities
-369,583 GBP2023-12-31
-257,179 GBP2022-12-31
Total Assets Less Current Liabilities
-176,935 GBP2023-12-31
-64,531 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-36,800 GBP2023-12-31
-40,976 GBP2022-12-31
Net Assets/Liabilities
-213,735 GBP2023-12-31
-105,507 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-213,837 GBP2023-12-31
-105,607 GBP2022-12-31
Equity
-213,735 GBP2023-12-31
-105,507 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
192,648 GBP2023-12-31
192,648 GBP2022-12-31
Amounts Owed By Related Parties
1,275,730 GBP2023-12-31
Current
946,534 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,241 GBP2023-12-31
396,972 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,278,971 GBP2023-12-31
1,343,506 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
621,276 GBP2023-12-31
589,202 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,612 GBP2023-12-31
4,851 GBP2022-12-31
Amounts owed to group undertakings
Current
746,748 GBP2023-12-31
717,748 GBP2022-12-31
Other Creditors
Current
296,074 GBP2023-12-31
289,642 GBP2022-12-31
Creditors
Current
1,667,710 GBP2023-12-31
1,601,443 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
36,800 GBP2023-12-31
40,976 GBP2022-12-31
Related profiles found in government register
RED WHARF ANGLESEY LIMITED
InfoINVESTASURGE STRATEGIC LAND LIMITED - 2022-11-29INVESTASURGE LANDCO LIMITED - 2021-08-24Registered number 120578141st Floor Annex, 15 Quay Street, Manchester M3 3HNPrivate Limited Company incorporated on 2019-06-18 (6 years). The company status is Active.The last date of confirmation statement was made at 2024-08-12CIF 0RED WHARF ANGLESEY LIMITED
SRegistered number 12057814Hazlemere, Chorley New Road, Bolton, England, BL1 4BYPrivate Company Limited By Shares in Companies House, EnglandCIF 1INVESTASURGE LANDCO LIMITED
SRegistered number 12057814Hazlemere, 70, Chorley New Road, Bolton, England, BL1 4BYPrivate Company Limited By Shares in England And Wales, EnglandCIF 2INVESTASURGE STRATEGIC LAND LIMITED
SRegistered number 12057814Hazlemere, 70 Chorley New Road, Bolton, Lancashire, England, BL1 4BYLimited Companies in Registrar Of Companies, England And WalesCIF 3
Offspring entities and appointments
Active
1
- 1st Floor Annex, 15 Quay Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)-234,896 GBP2023-08-31Person with significant control 2021-05-20 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
2
- 1
IVSG CAPITAL LIMITED
- nowINVESTASURGE FOXDEN LIMITED - 2021-10-26FOXDEN LAND DEVELOPMENTS LIMITED - 2019-08-09JLES BUILD LIMITED - 2014-04-11JLES SOUTH WEST LIMITED - 2013-08-13New London House, 6 London Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,092,729 GBP2023-12-31Person with significant control 2019-07-24 ~ 2023-12-01CIF 3 - Ownership of shares – 75% or more → OE - 2
IVSG SURETY LIMITED
- nowSUDS UK LIMITED - 2022-06-22New London House, London Street, London, EnglandActive Corporate (2 parents)Equity (Company account)196,420 GBP2023-12-31Person with significant control 2023-12-01 ~ 2023-12-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 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.