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 4
  • 1
    Palasuntheram, Nishma
    Director born in March 1967
    Individual (19 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Palasuntheram, Viswajit
    Director born in August 1966
    Individual (22 offsprings)
    Officer
    2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Palasunheram, Nishma
    Individual (1 offspring)
    Officer
    2016-04-14 ~ now
    OF - Secretary → CIF 0
  • 4
    VENTRA GROUP PLC - 2013-04-02
    First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    23,856 GBP2023-06-30
    Person with significant control
    2018-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Webber, Malcolm John
    Motorcycle Factor born in April 1939
    Individual
    Officer
    ~ 2016-04-14
    OF - Director → CIF 0
  • 2
    Webber, Margaret Alice
    Administrator (Retired) born in January 1911
    Individual
    Officer
    ~ 2000-08-18
    OF - Director → CIF 0
  • 3
    Webber, Michael John Leonard
    Operations Director born in January 1952
    Individual
    Officer
    2011-11-28 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Evans, Victoria Jane
    Education Marketing born in December 1965
    Individual
    Officer
    2013-11-14 ~ 2016-04-14
    OF - Director → CIF 0
    Evans, Victoria Jane
    Individual
    Officer
    2011-11-28 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 5
    Webber, Jill Geraldine Mary
    Administrator born in June 1943
    Individual
    Officer
    ~ 2016-04-14
    OF - Director → CIF 0
    Webber, Jill Geraldine Mary
    Individual
    Officer
    ~ 2011-11-28
    OF - Secretary → CIF 0
  • 6
    Webber, Giles Edward
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2016-04-14
    OF - Director → CIF 0
  • 7
    First Floor Roxburghe House, 273 -287 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,862,522 GBP2023-06-30
    Person with significant control
    2016-04-14 ~ 2018-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

H.E.WEBBER & SONS(ACCESSORIES)LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,700,000 GBP2023-06-30
1,700,000 GBP2022-06-30
Debtors
1,027,450 GBP2023-06-30
1,002,096 GBP2022-06-30
Cash at bank and in hand
9,365 GBP2023-06-30
23,629 GBP2022-06-30
Current Assets
1,036,815 GBP2023-06-30
1,025,725 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-76,425 GBP2023-06-30
-71,411 GBP2022-06-30
Net Current Assets/Liabilities
960,390 GBP2023-06-30
954,314 GBP2022-06-30
Total Assets Less Current Liabilities
2,660,390 GBP2023-06-30
2,654,314 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,014,687 GBP2023-06-30
-1,023,948 GBP2022-06-30
Net Assets/Liabilities
1,461,407 GBP2023-06-30
1,321,685 GBP2022-06-30
Equity
Called up share capital
4,003 GBP2023-06-30
4,003 GBP2022-06-30
Retained earnings (accumulated losses)
1,457,404 GBP2023-06-30
1,317,682 GBP2022-06-30
Equity
1,461,407 GBP2023-06-30
1,321,685 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investment Property - Fair Value Model
1,700,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
8,543 GBP2023-06-30
32,168 GBP2022-06-30
Other Debtors
Amounts falling due within one year
1,018,907 GBP2023-06-30
969,928 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,027,450 GBP2023-06-30
1,002,096 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,140 GBP2023-06-30
11,325 GBP2022-06-30
Other Creditors
Current
58,285 GBP2023-06-30
50,086 GBP2022-06-30
Creditors
Current
76,425 GBP2023-06-30
71,411 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
1,014,687 GBP2023-06-30
1,023,948 GBP2022-06-30
  • H.E.WEBBER & SONS(ACCESSORIES)LIMITED
    Info
    Registered number 00558029
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 1955-12-01 (69 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.