1
 Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2017-04-18 ~ nowIIF 24 - Director → ME
Person with significant control
 2018-01-01 ~ nowIIF 5 - Has significant influence or control → OE
2
THE MILL SHOP (NORTH WEST) LIMITED - 2006-07-04
GARTHBROOK LIMITED - 2013-10-21
 20 Grosvenor Street, Chester, EnglandActive Corporate (5 parents, 24 offsprings)
Profit/Loss (Company account)
70,638 GBP2024-01-01 ~ 2024-12-31
Officer
 2017-12-18 ~ nowIIF 15 - Director → ME
3
 Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
922,371 GBP2024-12-31
Officer
 2022-01-27 ~ nowIIF 39 - Director → ME
Person with significant control
 2023-08-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
 Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-218 GBP2017-12-31
Officer
 2016-10-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2016-12-16 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
 Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (4 parents)
Equity (Company account)
458,732 GBP2024-12-31
Officer
 2016-02-12 ~ nowIIF 29 - Director → ME
6
 C/o Horsfield Belgrave Place 8, Manchester Road, Bury, Greater ManchesterDissolved Corporate (2 parents)
Equity (Company account)
310,295 GBP2019-12-31
Person with significant control
 2020-06-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
 Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2020-05-14 ~ nowIIF 38 - Director → ME
Person with significant control
 2020-05-14 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BLUEOAK CAPITAL INVESTMENTS LIMITED - 2021-05-19
 Shiftworks Royal House, 14 Upper Northgate Street, Chester, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
419,006 GBP2024-12-31
Officer
 2023-11-08 ~ nowIIF 16 - Director → ME
9
 Kinnerton House, Bell Meadow Business Park, Chester, EnglandActive Corporate (4 parents)
Equity (Company account)
39,989 GBP2024-12-31
Officer
 2017-04-05 ~ nowIIF 22 - Director → ME
10
L C A CONTROLS LIMITED - 2018-01-09
 Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (5 parents)
Equity (Company account)
2,669,249 GBP2024-12-31
Officer
 2017-06-14 ~ nowIIF 28 - Director → ME
11
ENSCO 1225 LIMITED - 2017-05-10
 Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
399,344 GBP2024-12-31
Officer
 2017-05-08 ~ nowIIF 27 - Director → ME
12
 Gibson House Manor Lane, Hawarden, Deeside, WalesDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
 2018-06-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
 2018-06-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
MACODA LIMITED - 2017-12-13
 Gibson House Manor Lane, Hawarden, Deeside, WalesActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
25,211 GBP2024-12-31
Officer
 2017-12-13 ~ nowIIF 19 - Director → ME
Person with significant control
 2023-08-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
PECODA DEVELOPMENTS LIMITED - 2014-02-25
 Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,784,638 GBP2024-03-30
Officer
 2013-05-24 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
 Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United KingdomActive Corporate (3 parents)
Total liabilities (Company account)
5,069 GBP2024-07-31
Officer
 2021-07-12 ~ nowIIF 17 - Director → ME
16
 Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,709,598 GBP2024-03-30
Officer
 2013-11-19 ~ nowIIF 25 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Adlink House, C/o A M Wyatt & Co Ltd 86 The Highway, Hawarden, Deeside, Flintshire, United KingdomActive Corporate (2 parents)
Officer
 2004-03-31 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
 Ottersway House Top Street, Bawtry, Doncaster, United KingdomActive Corporate (6 parents)
Officer
 2024-03-18 ~ nowIIF 36 - Director → ME
19
 Ottersway House 21 Top Street, Bawtry, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)
Officer
 2024-11-29 ~ nowIIF 35 - Director → ME
20
 Ottersway House Top Street, Bawtry, Doncaster, EnglandActive Corporate (4 parents)
Officer
 2019-03-01 ~ nowIIF 30 - Director → ME
21
ENSCO 1188 LIMITED - 2016-07-27
 Ottersway House Top Street, Bawtry, Doncaster, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
10,436,353 GBP2024-03-31
Officer
 2016-08-01 ~ nowIIF 23 - Director → ME
22
 Ottersway House Top Street, Bawtry, Doncaster, EnglandActive Corporate (5 parents)
Equity (Company account)
511 GBP2024-12-31
Officer
 2020-10-14 ~ nowIIF 20 - Director → ME
23
TRADECO 2014 LIMITED - 2014-03-26
TIGER TRAILERS AND BODIES LIMITED - 2014-10-14
 Alan Cartwright House Road One, Winsford Industrial Estate, Winsford, Cheshire, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
5,358,784 GBP2024-01-01 ~ 2024-12-31
Officer
 2015-03-04 ~ nowIIF 14 - Director → ME