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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
    Palasunheram, Nishma
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Palasuntheram, Viswajit
    Born in August 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Palasuntheram, Nishma
    Born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
  • 4
    VENTRA GROUP PLC - 2013-04-02
    icon of addressFirst Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    23,478 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Webber, Margaret Alice
    Administrator (Retired) born in January 1911
    Individual
    Officer
    icon of calendar ~ 2000-08-18
    OF - Director → CIF 0
  • 2
    Webber, Malcolm John
    Motorcycle Factor born in April 1939
    Individual
    Officer
    icon of calendar ~ 2016-04-14
    OF - Director → CIF 0
  • 3
    Webber, Michael John Leonard
    Operations Director born in January 1952
    Individual
    Officer
    icon of calendar 2011-11-28 ~ 2016-11-04
    OF - Director → CIF 0
  • 4
    Webber, Jill Geraldine Mary
    Administrator born in June 1943
    Individual
    Officer
    icon of calendar ~ 2016-04-14
    OF - Director → CIF 0
    Webber, Jill Geraldine Mary
    Individual
    Officer
    icon of calendar ~ 2011-11-28
    OF - Secretary → CIF 0
  • 5
    Evans, Victoria Jane
    Education Marketing born in December 1965
    Individual
    Officer
    icon of calendar 2013-11-14 ~ 2016-04-14
    OF - Director → CIF 0
    Evans, Victoria Jane
    Individual
    Officer
    icon of calendar 2011-11-28 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 6
    Webber, Giles Edward
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2016-04-14
    OF - Director → CIF 0
  • 7
    icon of addressFirst Floor Roxburghe House, 273 -287 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,365,540 GBP2024-06-30
    Person with significant control
    2016-04-14 ~ 2018-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H.E.WEBBER & SONS(ACCESSORIES)LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Investment Property
1,700,000 GBP2024-06-30
1,700,000 GBP2023-06-30
Debtors
1,025,941 GBP2024-06-30
1,027,450 GBP2023-06-30
Cash at bank and in hand
5,702 GBP2024-06-30
9,365 GBP2023-06-30
Current Assets
1,031,643 GBP2024-06-30
1,036,815 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-76,425 GBP2023-06-30
Net Current Assets/Liabilities
937,477 GBP2024-06-30
960,390 GBP2023-06-30
Total Assets Less Current Liabilities
2,637,477 GBP2024-06-30
2,660,390 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,014,687 GBP2023-06-30
Net Assets/Liabilities
1,323,942 GBP2024-06-30
1,461,407 GBP2023-06-30
Equity
Called up share capital
4,003 GBP2024-06-30
4,003 GBP2023-06-30
Retained earnings (accumulated losses)
1,319,939 GBP2024-06-30
1,457,404 GBP2023-06-30
Equity
1,323,942 GBP2024-06-30
1,461,407 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
1,700,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
10,315 GBP2024-06-30
8,543 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,015,626 GBP2024-06-30
1,018,907 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,025,941 GBP2024-06-30
Current, Amounts falling due within one year
1,027,450 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
10,946 GBP2024-06-30
8,140 GBP2023-06-30
Other Creditors
Current
73,220 GBP2024-06-30
58,285 GBP2023-06-30
Creditors
Current
94,166 GBP2024-06-30
76,425 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,004,854 GBP2024-06-30
1,014,687 GBP2023-06-30

  • H.E.WEBBER & SONS(ACCESSORIES)LIMITED
    Info
    Registered number 00558029
    icon of addressFifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    PRIVATE LIMITED COMPANY incorporated on 1955-12-01 (70 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.