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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Alexander, Matthew
Born in February 1994Individual (2 offsprings)Officer2025-09-26 ~ nowOF - Director → CIF 0 - 2
Haynes, James Lyne
Born in November 1984Individual (2 offsprings)Officer2022-10-07 ~ nowOF - Director → CIF 0James Lyne Haynes
Born in November 1984Individual (2 offsprings)Person with significant control2024-04-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02022-10-07 ~ 2022-11-04PE - 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 - 3
Harris, Wayne
Director born in March 1965Individual (4 offsprings)Officer2022-10-19 ~ 2024-04-26OF - Director → CIF 0Wayne Harris
Born in March 1965Individual (4 offsprings)Person with significant control2022-11-04 ~ 2022-11-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Gemma Sprack
Born in May 1984Individual (1 offspring)Person with significant control2024-04-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 02022-11-04 ~ 2022-11-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Sprack, James Roy
Born in July 1983Individual (4 offsprings)Officer2022-10-19 ~ nowOF - Director → CIF 0Mr James Roy Sprack
Born in July 1983Individual (4 offsprings)Person with significant control2024-04-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02022-11-04 ~ 2022-11-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Alexander, Graham Paul
Born in March 1967Individual (4 offsprings)Officer2022-10-19 ~ nowOF - Director → CIF 0Graham Paul Alexander
Born in March 1967Individual (4 offsprings)Person with significant control2024-04-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02022-11-04 ~ 2022-11-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Mrs Vinnie Alexander
Born in May 1968Individual (1 offspring)Person with significant control2024-04-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02022-11-04 ~ 2022-11-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WELBRO TNG LIMITED
Period: 2022-10-07 ~ now
Company number: 14403853
Registered name
WELBRO TNG LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,217,250 GBP2025-04-30
1,217,250 GBP2024-04-30
Debtors
17,366 GBP2025-04-30
361,760 GBP2024-04-30
Cash at bank and in hand
1,899,093 GBP2025-04-30
380,921 GBP2024-04-30
Current Assets
1,916,459 GBP2025-04-30
742,681 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-1,606,644 GBP2025-04-30
Net Current Assets/Liabilities
309,815 GBP2025-04-30
-97,883 GBP2024-04-30
Total Assets Less Current Liabilities
1,527,065 GBP2025-04-30
1,119,367 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-600,000 GBP2025-04-30
-600,000 GBP2024-04-30
Net Assets/Liabilities
927,065 GBP2025-04-30
519,367 GBP2024-04-30
Equity
Called up share capital
11,250 GBP2025-04-30
11,250 GBP2024-04-30
Retained earnings (accumulated losses)
915,815 GBP2025-04-30
508,117 GBP2024-04-30
Equity
927,065 GBP2025-04-30
519,367 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
1,217,250 GBP2025-04-30
1,217,250 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
17,366 GBP2025-04-30
Amounts falling due within one year, Current
361,760 GBP2024-04-30
Trade Creditors/Trade Payables
Current
845 GBP2025-04-30
4,676 GBP2024-04-30
Amounts owed to group undertakings
Current
1,413,162 GBP2025-04-30
644,591 GBP2024-04-30
Other Taxation & Social Security Payable
Current
156,740 GBP2025-04-30
161,407 GBP2024-04-30
Other Creditors
Current
35,897 GBP2025-04-30
29,890 GBP2024-04-30
Creditors
Current
1,606,644 GBP2025-04-30
840,564 GBP2024-04-30
Other Creditors
Non-current
600,000 GBP2025-04-30
600,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,750 shares2025-04-30
3,750 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,750 shares2025-04-30
3,750 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,750 shares2025-04-30
3,750 shares2024-04-30
Equity
Called up share capital
11,250 GBP2025-04-30
11,250 GBP2024-04-30
Related profiles found in government register
- Registered number 14403853
WELBRO TNG LIMITED
Info3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire PO6 3THPRIVATE LIMITED COMPANY incorporated on 2022-10-07 (3 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-23CIF 0 WELBRO TNG LIMITED
SRegistered number 144038533 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3THLimited Company in Welbro Tng Limited, United KingdomCIF 1
Offspring entities and appointments
1
- 1
NOTRACE SERVICES LIMITED
036612623 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, HampshireActive Corporate (9 parents, 1 offspring)Person with significant control2022-11-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.