CHINA INDUSTRIES LIMITED

CREATIVE INDUSTRIES CENTRE, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, WEST MIDLANDS, WV10 9TG

Previous name: TWP (NEWCO) 25 LIMITED (changed on 09-May-2006)

Company Number: 04989385
Incorporation date: 09-Dec-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
32409 Manufacture of other games and toys, not elsewhere classified
46499 Wholesale of household goods (other than musical instruments) not elsewhere classified

SUMMARY

This company is 20.4 years old and is currently active. It is controlled by Mr Richard David North. The company has positive equity (net assets) of GBP 1.3 million which has increased from GBP 984.6 thousand in the previous year. The latest reported revenue figure is GBP 15.8 million which is up 10% on previous year's figure of GBP 13.8 million. The company has 6 active officers (directors or partners) who are or were officers of 36 other companies, 17 (47.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Oct-2024
Accounts Filed: FULL (31-Jan-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Jan-2023	GBP	15,821,291	199,337	79,279	-168,500	268,986
31-Jan-2022	GBP	13,770,770	103,018	31,945	-90,862	130,934
31-Jan-2021	GBP	11,588,704	451,640	35,665		387,475

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Jan-2023	GBP	1,470,787	5,296,200	3,284,398	1,311,404	16,538		1,237,039	1,253,577
31-Jan-2022	GBP	2,106,647	7,629,360	5,635,890	1,551,832	16,538		968,053	984,591
01-Feb-2021	GBP	1,529,106				16,538		837,119	853,657
31-Jan-2021	GBP	1,529,106	5,755,424	3,937,457	1,322,898	16,538		837,119	853,657
01-Feb-2020	GBP	1,735,273				16,538	4,278,439	-3,828,795	466,182

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Samantha Jane BURTON	07 Apr 2006	18 Apr 2024		British	2 - 0
Resigned	TWP (COMPANY SECRETARY) LIMITED	09 Dec 2003	07 Apr 2006			0 - 48

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Dawn Heather Bartlett LAVALETTE	01 May 2019		Commercial Director	British	2 - 1	0 (0.0%)
Active	Simon John GARDNER	28 Apr 2014		Director	British	4 - 10	7 (50.0%)
Resigned	Roger Leonard BURDETT	27 Jan 2014	24 Apr 2014	Director	British	3 - 37	21 (52.5%)
Resigned	Ian DOWNING	11 Dec 2013	24 Apr 2014	Investment Director	British	6 - 12	2 (11.1%)
Resigned	David Ian WHITTLE	25 Mar 2013	17 Apr 2014	Chief Operations Officer	British	0 - 3	0 (0.0%)
Resigned	Keith, Dr PACEY	06 Mar 2012	11 Dec 2013	Director	British	9 - 35	12 (27.3%)
Resigned	Alistair Jeremy BREW	06 Mar 2012	11 Dec 2013	Director	British	3 - 11	2 (14.3%)
Active	Ewan Kenneth GIBB	02 Oct 2009		Finance Director	British	6 - 12	7 (38.9%)
Resigned	Jon Giles BIRCH	14 Jan 2009	31 Jul 2019	Sales Director	British	0 - 3	0 (0.0%)
Active	Graeme John TAYLOR	07 Apr 2006		Director	British	5 - 0	0 (0.0%)
Active	Richard David NORTH	07 Apr 2006		Director	British	6 - 4	4 (40.0%)
Active	Kenny MCANDREW	07 Apr 2006		Director	British	3 - 0	0 (0.0%)
Resigned	TWP (DIRECTORS) LIMITED	09 Dec 2003	07 Apr 2006			0 - 74	41 (55.4%)
Resigned	KEY LEGAL SERVICES (SECRETARIAL) LIMITED	09 Dec 2003	09 Dec 2003			0 - 3905	1635 (41.9%)
Resigned	KEY LEGAL SERVICES (NOMINEES) LIMITED	09 Dec 2003	09 Dec 2003			1 - 3543	1541 (43.5%)

Number of active directors: 6
Average tenure of active directors: 13.9 years
Average tenure of resigned directors: 2.0 years
Average active director Dissolution Rate: 21.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Dawn Heather Bartlett LAVALETTE	Simon John GARDNER	Ewan Kenneth GIBB	Graeme John TAYLOR	Richard David NORTH	Kenny MCANDREW
NORTON U.K. LIMITED (00134805) - Liquidation			✔
UNIVERSAL GRINDING WHEEL COMPANY LIMITED (00299219) - Active			✔
BRITISH TOY & HOBBY ASSOCIATION LIMITED (00388895) - Active		✔
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED (00431457) - Active			✔
ENGLISH ABRASIVES & CHEMICALS LIMITED (00544974) - Dissolved			✔
UNICORN ONE LIMITED (00601463) - Liquidation			✔
KENILWORTH COURT (WATFORD) LIMITED (00620916) - Active	✔
FLEXOVIT (U.K.) LIMITED (00674752) - Dissolved			✔
MILTON BRADLEY LIMITED (00861209) - Dissolved		✔
NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED (01407607) - Active			✔
MILTON BRADLEY STORAGE LIMITED (01507418) - Dissolved		✔
HASBRO INDUSTRIES (UK) LIMITED (01729742) - Dissolved		✔
HASBRO U.K. LIMITED (01981543) - Active		✔
TONKA (UK) LTD (02204724) - Dissolved		✔
3 D LICENSING LIMITED (02538270) - Dissolved		✔
UNICORN INTERNATIONAL LIMITED (02664025) - Dissolved			✔
UNICORN ABRASIVES LIMITED (02692560) - Dissolved			✔
ENGLISH ABRASIVES LIMITED (02713368) - Active			✔
WEBLEY LTD (02909022) - Dissolved					✔
SAINT-GOBAIN ABRASIVES LIMITED (02943990) - Active			✔
HASBRO CONSUMER SERVICES LIMITED (02973206) - Dissolved		✔
INFOGRAMES INTERACTIVE LIMITED (03137092) - Dissolved		✔
MANOR HOUSE SHALDON LIMITED (03222895) - Active	✔
ABRASIVES LIMITED (03337544) - Dissolved			✔
FLAIR LEISURE PRODUCTS PLC (03699727) - Active		✔
BOYS STUFF LIMITED (03782317) - Dissolved					✔
LOGUN LIMITED (03888327) - Dissolved					✔
FREETARGETS.COM LIMITED (03912960) - Dissolved					✔
TXT4VID LIMITED (04698656) - Active			✔	✔	✔	✔
CHINA INDUSTRIES LIMITED (04989385) - Active	✔	✔	✔	✔	✔	✔
STEP UP CONSULTANCY LIMITED (06075110) - Active		✔
WOW! STUFF LIMITED (06656515) - Active			✔	✔	✔	✔
NEXTTOPTOY LIMITED (07550414) - Active			✔	✔	✔
THE PRINTABLE MASK CO LTD (07550423) - Active			✔	✔	✔
DORKING BEATITUDES LIMITED (07844680) - Active		✔
ENSCO 1090 LIMITED (09227120) - Active		✔
HOT HOUSE GAMES LIMITED (14815789) - Active					✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

50%-75%:Mr Richard David North - active

Controlling entities above

CHINA INDUSTRIES LIMITED

Controlled companies below

>75%:WOW! STUFF LIMITED (06656515 - UK) active
>75%:NEXTTOPTOY LIMITED (07550414 - UK) active
>75%:THE PRINTABLE MASK CO LTD (07550423 - UK) active
>75%:TXT4VID LIMITED (04698656 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Optical illusion device	2017-01-20	Pending	GB2558929
Flying toy and method of use	2015-08-26	Pending	GB2541690
Packaging for a gift and method thereof	2014-11-06	Pending	GB2532036
Interactive combat gaming system	2014-04-08	Pending	GB2524993
Interactive Toy with Identifier Tag and Identifier Tag Sensor	2012-10-17	Granted	GB2507073
Novelty backpack	2012-08-22	Terminated	GB2505212
Removable attachment for a toy	2012-02-01	Granted	GB2490193
Providing an time delayed and pitched shifted accompaniment to a sound produced by a user	2012-01-30	Terminated	GB2498812
Walking machine steerable with head direction	2010-11-03	Granted	GB2484352
Means for controlling the position of a vehicle on a track	2010-07-19	Granted	GB2482119
Racing vehicle game	2010-07-19	Granted	GB2482121
Means to control the position of a vehicle on a track	2010-07-19	Granted	GB2482120
Toy snake	2009-08-21	Granted	GB2467394

COMPETITORS

(Based on Sic code: 32409 Manufacture of other games and toys, not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
GAMES WORKSHOP LIMITED	WILLOW ROAD, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2WS	01467092	2018-06-03	183,833,000	60,459,000
ACCENTUATE GAMES LTD	10 GRANGE ROAD, WEST KIRBY, WIRRAL, CH48 4HA	08727805	2018-12-31	165,190	0
MARKES MARKETING LTD	CARTMEL 3 GRENVILLE CLOSE, STOKENHAM, KINGSBRIDGE, DEVON, TQ7 2SY	03268874	2019-03-31	83,517	0	93199-Other sports activities
LITTLE LEGS BOUTIQUE LTD	38 COLLINS WAY, LEIGH-ON-SEA, ESSEX, UNITED KINGDOM, SS9 5UN	10285622	2017-07-31	66,504	0	47910-Retail sale via mail order houses or via Internet
DIFFRACTION ENTERTAINMENT LTD	16 NEW ROAD, RATTRAY, BLAIRGOWRIE, PERTHSHIRE, PH10 7RA	SC376502	2018-04-30	52,292	0
BIG MONSTER LTD	85 LANGHAM ROAD, BOWDON, ALTRINCHAM, ENGLAND, WA14 3NY	08897811	2018-02-28	19,784	0	47910-Retail sale via mail order houses or via Internet 62012-Business and domestic software development 73110-Advertising agencies
LIVE ACTION FX LIMITED	119 DENE WAY, DONNINGTON, NEWBURY, BERKSHIRE, RG14 2JN	03821810	2018-09-30	12,813	0	59111-Motion picture production activities 72190-Other research and experimental development on natural sciences and engineering 90020-Support activities to performing arts
CON GAS GAMES LTD	ASTERTON HALL, ASTERTON, LYDBURY NORTH, SHROPSHIRE, UNITED KINGDOM, SY7 8BH	09644969	2018-06-30	7,210	0
PENTANGLE PUZZLES LIMITED	LLETTY, LLANFIHANGEL, LLANFYLLIN, POWYS, SY22 5JF	03959027	2018-06-30	4,588	0	47910-Retail sale via mail order houses or via Internet
LET'S GET MESSY LIMITED	9 HEOL WALLASEY, AMMANFORD, WALES, SA18 2LU	10686675	2018-03-31	3,340	0	47650-Retail sale of games and toys in specialised stores 93290-Other amusement and recreation activities not elsewhere classified
MARKED MAN ENTERTAINMENT LIMITED	43 LYNDHURST DRIVE, KIDDERMINSTER, ENGLAND, DY10 2PT	09161627	2018-08-31	1,594	0
BARKENG MAD LIMITED	33 DERBY ROAD, MATLOCK, DERBYSHIRE, DE4 4AS	06361774	2018-05-04	1,112	0	62090-Other information technology service activities
ONE DEAR WORLD LTD	KEMP HOUSE, 152 CITY ROAD, LONDON, ENGLAND, EC1V 2NX	10200882	2018-12-31	813	0
SHATTERED ATLAS LTD.	8 ROSEWOOD COURT, HEMEL HEMPSTEAD, UNITED KINGDOM, HP1 2TQ	10577136	2019-01-31	479	0	58110-Book publishing
RAYLINE ENTERTAINMENT LIMITED	33 GREENFIELD ROAD, DEVIZES, WILTSHIRE, SN10 5BP	07010708	2018-12-31	468	0
PLAYTRIO LIMITED	11A WEST PARK ROAD, RICHMOND, ENGLAND, TW9 4DB	08701710	2018-09-30	419	0
DEE CUBE PUZZLE LTD	19 DACRE CLOSE, GREENFORD, MIDDLESEX, UNITED KINGDOM, UB6 9UQ	07771800	2018-09-30	299	0
WALNUT GAMES LTD	27 TREELANDS CLOSE, CHELTENHAM, ENGLAND, GL53 0DF	10768632	2019-05-31	116	0
CONTROLLER GAMES LIMITED	STILLWATERS HOUSE, AVINGTON, WINCHESTER, HAMPSHIRE, SO21 1BZ	02983870	2018-10-31	97	0
BLOOMEEZ LIMITED	LITTLE ACRE, CHORLEYWOOD ROAD, RICKMANSWORTH, ENGLAND, WD3 4ER	08300080	2017-11-30	0	0
INCREPARE GAMES LTD	20 EXMOUTH ROAD, EXMOUTH ROAD, LONDON, ENGLAND, E17 7QQ	07999711	2019-03-31	0	0
MAD-DAD GAMES LTD	22 BURNTHURST CRESCENT, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4UJ	10900882	2018-08-31	0	0	47650-Retail sale of games and toys in specialised stores
NATURAL SCENICS UK AND EXPORT LTD	UNIT 7 ASHLEY INDUSTRIAL ESTATE MERESIDE, SOHAM, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 5EE	09883465	2017-12-31	0	0
PHILOBIT LTD	43 RUSHY LANE, SANDIACRE, NOTTINGHAM, ENGLAND, NG10 5NN	07257125	2018-05-31	0	0	86900-Other human health activities
TLL GAMES LIMITED	83 WARE ROAD, HODDESDON, HERTFORDSHIRE, EN11 9AD	03985396	2018-08-31	0	0	69201-Accounting and auditing activities
HORNBY PLC	ENTERPRISE ROAD, WESTWOOD INDUSTRIAL ESTATE, MARGATE, ENGLAND, CT9 4JX	01547390	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
CHINA INDUSTRIES LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.2%	6.7%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium