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
    Du Plessis, Andrew
    Director born in June 1985
    Individual (5 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Adam
    Director born in November 1982
    Individual (5 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Mander, Thomas
    Director born in November 1982
    Individual (6 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Andrew Du Plessis
    Born in June 1985
    Individual (5 offsprings)
    Person with significant control
    2022-03-16 ~ 2023-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Adam Shaw
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    2022-03-16 ~ 2023-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fitzgerald, Ian
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2022-09-22
    OF - Director → CIF 0
    Mr Ian Fitzgerald
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2022-03-16 ~ 2022-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr Thomas Mander
    Born in November 1982
    Individual (6 offsprings)
    Person with significant control
    2022-03-16 ~ 2023-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALLOY WIRE HOLDING 2022 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
342023-04-01 ~ 2024-03-31
332022-03-16 ~ 2023-03-31
Fixed Assets - Investments
15,189,323 GBP2024-03-31
13,414,159 GBP2023-03-31
Debtors
249,638 GBP2024-03-31
273,150 GBP2023-03-31
Cash at bank and in hand
525,710 GBP2024-03-31
1,144,288 GBP2023-03-31
Current Assets
775,348 GBP2024-03-31
1,417,438 GBP2023-03-31
Creditors
Amounts falling due within one year
6,100,778 GBP2024-03-31
5,232,320 GBP2023-03-31
Net Current Assets/Liabilities
5,325,430 GBP2024-03-31
3,814,882 GBP2023-03-31
Total Assets Less Current Liabilities
9,863,893 GBP2024-03-31
9,599,277 GBP2023-03-31
Creditors
Amounts falling due after one year
5,293,305 GBP2024-03-31
7,066,809 GBP2023-03-31
Net Assets/Liabilities
4,570,588 GBP2024-03-31
2,532,468 GBP2023-03-31
Equity
Called up share capital
90,571 GBP2024-03-31
90,571 GBP2023-03-31
Share premium
516,380 GBP2024-03-31
516,380 GBP2023-03-31
Retained earnings (accumulated losses)
1,945,422 GBP2024-03-31
-92,698 GBP2023-03-31
Equity
4,570,588 GBP2024-03-31
2,532,468 GBP2023-03-31
Profit/Loss
2,405,834 GBP2023-04-01 ~ 2024-03-31
92,698 GBP2022-03-16 ~ 2023-03-31
Retained earnings (accumulated losses)
2,405,834 GBP2023-04-01 ~ 2024-03-31
-92,698 GBP2022-03-16 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,405,834 GBP2023-04-01 ~ 2024-03-31
-92,698 GBP2022-03-16 ~ 2023-03-31
Comprehensive Income/Expense
2,405,834 GBP2023-04-01 ~ 2024-03-31
-92,698 GBP2022-03-16 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
90,571 GBP2022-03-16 ~ 2023-03-31
Issue of Equity Instruments
606,951 GBP2022-03-16 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
90,571 GBP2022-03-16 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-367,714 GBP2023-04-01 ~ 2024-03-31
2,625,166 GBP2022-03-16 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-367,714 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-367,714 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-367,714 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Cost valuation, Non-current
15,189,323 GBP2024-03-31
13,414,159 GBP2023-03-31
Additions to investments, Non-current
1,775,164 GBP2024-03-31
Other Investments Other Than Loans
Non-current
1,775,164 GBP2024-03-31
Amounts invested in assets
Non-current
15,189,323 GBP2024-03-31
13,414,159 GBP2023-03-31
Amount of corporation tax that is recoverable
143,886 GBP2024-03-31
21,700 GBP2023-03-31
Other Debtors
105,752 GBP2024-03-31
251,450 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
33,627 GBP2024-03-31
41,550 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
19,766 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
309 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,464,751 GBP2024-03-31
1,501,814 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,570 shares2024-03-31
90,570 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
1 shares2023-03-31

Related profiles found in government register
  • ALLOY WIRE HOLDING 2022 LIMITED
    Info
    Registered number 13981435
    Unit 5a Narrowboat Way, Hurst Business Park, Brierley Hill, West Midlands DY5 1UF
    Private Limited Company incorporated on 2022-03-16 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • ALLOY WIRE HOLDING 2022 LIMITED
    S
    Registered number 13981435
    Unit 5a, Narrowboat Way, Hurst Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1UF
    Private Limited Company in England And Wales, England
    CIF 1
  • ALLOY WIRE HOLDING 2022 LIMITED
    S
    Registered number 13981435
    Unit 5a Narrowboat Way, Narrowboat Way, Hurst Business Park, Brierley Hill, England, DY5 1UF
    Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 5a Narrowboat Way, Hurst Business Park, Brierley Hill, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    6,407,932 GBP2024-03-31
    Person with significant control
    2023-01-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 5a Narrowboat Way, Hurst Business Park, Brierley Hill, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    14,041,478 GBP2024-03-31
    Person with significant control
    2025-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.