VERIF·AI
HomeCompaniesRetail trade of motor vehicle parts... › Demon Tweeks Limited

Demon Tweeks Limited

Active ·04995419 ·Private Limited Company ·Est. 15 December 2003
5
Officers
Group
Accounts
You're researching Demon Tweeks Limited

Get a free report on Demon Tweeks Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Demon Tweeks Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number04995419
StatusActive
TypePrivate Limited Company
Incorporated15 December 2003
IndustryRetail trade of motor vehicle parts and accessories
SIC45320
AccountsGroup
Outstanding Charges1

📍 Registered Address

75 Ash Road
Wrexham
Clwyd
LL13 9UG
United Kingdom

👤 Directors & Officers (5)

SmithDIRECTOR
Kevin Warwick HayesDIRECTOR
Mr Christopher Roy TurnerDIRECTOR
Mr Jack Lloyd MinshawDIRECTOR
David AinsworthDIRECTOR

🔑 Persons with Significant Control (3)

Demon Tweeks Eot Limited75-100% shares
Mr Alan Richard Minshaw25-50% shares
Mr Jon Gibson Minshaw25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 4 subsidiaries 🔗 4 connected companies
Ownership chain
Demon Tweeks LimitedThis company
Subsidiaries controlled by Demon Tweeks Limited
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Demon Tweeks Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Demon Tweeks Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Demon Tweeks Limited has been on the Companies House register since 15 December 2003. They currently file group accounts.

Sector & Operations
Retail trade of motor vehicle parts and accessories

Registered headquarters in Wrexham (LL13 9UG).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
5 Active Officers

Key appointments include Smith, Kevin Warwick Hayes. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report