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 5
  • 1
    Sprack, James Roy
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Mr James Roy Sprack
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2024-04-26 ~ now
    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
    Alexander, Graham Paul
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Graham Paul Alexander
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2024-04-26 ~ now
    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
    Haynes, James Lyne
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    James Lyne Haynes
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2024-04-26 ~ now
    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
    Mrs Vinnie Alexander
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2024-04-26 ~ now
    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
  • 5
    Gemma Sprack
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2024-04-26 ~ now
    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
Ceased 6
  • 1
    Mr James Roy Sprack
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    2022-11-04 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harris, Wayne
    Director born in March 1965
    Individual
    Officer
    2022-10-19 ~ 2024-04-26
    OF - Director → CIF 0
    Wayne Harris
    Born in March 1965
    Individual
    Person with significant control
    2022-11-04 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Graham Paul Alexander
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2022-11-04 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    James Lyne Haynes
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2022-10-07 ~ 2022-11-04
    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
  • 5
    Mrs Vinnie Alexander
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2022-11-04 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gemma Sprack
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2022-11-04 ~ 2022-11-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WELBRO TNG LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,217,250 GBP2024-04-30
1,217,250 GBP2023-04-30
Debtors
361,760 GBP2024-04-30
14,387 GBP2023-04-30
Cash at bank and in hand
380,921 GBP2024-04-30
29,515 GBP2023-04-30
Current Assets
742,681 GBP2024-04-30
43,902 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-840,564 GBP2024-04-30
-50,327 GBP2023-04-30
Net Current Assets/Liabilities
-97,883 GBP2024-04-30
-6,425 GBP2023-04-30
Total Assets Less Current Liabilities
1,119,367 GBP2024-04-30
1,210,825 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-600,000 GBP2024-04-30
-891,000 GBP2023-04-30
Net Assets/Liabilities
519,367 GBP2024-04-30
319,825 GBP2023-04-30
Equity
Called up share capital
11,250 GBP2024-04-30
15,000 GBP2023-04-30
Retained earnings (accumulated losses)
508,117 GBP2024-04-30
304,825 GBP2023-04-30
Equity
519,367 GBP2024-04-30
319,825 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-10-07 ~ 2023-04-30
Investments in group undertakings and participating interests
1,217,250 GBP2024-04-30
1,217,250 GBP2023-04-30
Amounts Owed By Related Parties
0 GBP2024-04-30
Current
14,387 GBP2023-04-30
Other Debtors
Amounts falling due within one year
361,760 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
361,760 GBP2024-04-30
14,387 GBP2023-04-30
Trade Creditors/Trade Payables
Current
4,676 GBP2024-04-30
360 GBP2023-04-30
Amounts owed to group undertakings
Current
644,591 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
161,407 GBP2024-04-30
11,231 GBP2023-04-30
Other Creditors
Current
29,890 GBP2024-04-30
38,736 GBP2023-04-30
Creditors
Current
840,564 GBP2024-04-30
50,327 GBP2023-04-30
Other Creditors
Non-current
600,000 GBP2024-04-30
891,000 GBP2023-04-30
Equity
Called up share capital
11,250 GBP2024-04-30
15,000 GBP2023-04-30

Related profiles found in government register
  • WELBRO TNG LIMITED
    Info
    Registered number 14403853
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire PO6 3TH
    Private Limited Company incorporated on 2022-10-07 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • WELBRO TNG LIMITED
    S
    Registered number 14403853
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
    Limited Company in Welbro Tng Limited, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    517,295 GBP2024-04-30
    Person with significant control
    2022-11-04 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.