WILLIAMSON TEA HOLDINGS LTD

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 2

1
Magor, Philip
Chartered Accountant born in October 1956
Individual (11 offsprings)
Officer
~ now
OF - Director → CIF 0
Magor, Philip
Farmer
Individual (11 offsprings)
Officer
2009-07-03 ~ now
OF - Secretary → CIF 0
2
MAGOR TEA LTD
MAGOR TEA LIMITED
The Old Vicarage, Shepton Montague, Wincanton, Somerset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
114,911 GBP2024-06-30
Officer
2009-07-03 ~ now
OF - Director → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Magor, Richard Boycott
East India Merchant born in February 1918
Individual
Officer
~ 1998-09-24
OF - Director → CIF 0
2
Clements, Victor Henry James
Chartered Accountant born in May 1932
Individual
Officer
1993-10-01 ~ 2006-09-22
OF - Director → CIF 0
3
Sandys-lumsdaine, Patrick Gillem
East India Merchant born in October 1938
Individual
Officer
~ 1998-07-20
OF - Director → CIF 0
4
Khaitan, Deepak
Industrialist born in May 1955
Individual
Officer
1994-03-24 ~ 2001-04-23
OF - Director → CIF 0
5
Burridge, Ian David Cecil
Company Director born in August 1937
Individual
Officer
1995-09-20 ~ 2005-08-10
OF - Director → CIF 0
6
Carmichael, Alan Laurence
Tea Technologist born in January 1957
Individual (1 offspring)
Officer
1999-12-15 ~ 2005-08-10
OF - Director → CIF 0
7
Trinick, John Maxwell
Tea Technologist born in May 1928
Individual
Officer
~ 1998-09-24
OF - Director → CIF 0
8
Magor, Alexa Catherine
Farmer born in February 1959
Individual (10 offsprings)
Officer
2009-05-20 ~ 2009-07-03
OF - Director → CIF 0
9
Khaitan, Brij Mohan
Company Director born in August 1927
Individual
Officer
~ 1999-06-16
OF - Director → CIF 0
10
Davies, Alban Campbell
Tea Consultant born in June 1925
Individual
Officer
~ 1992-09-24
OF - Director → CIF 0
11
Sandys-lumsdaine, Nigel Graham
Company Director born in November 1941
Individual
Officer
1998-03-17 ~ 2006-09-22
OF - Director → CIF 0
12
Giessen, Maarten Willem Van De
Company Director born in July 1927
Individual
Officer
~ 1997-09-23
OF - Director → CIF 0
13
Marsh, Anthony Stradling
Marketing Executive born in February 1958
Individual (3 offsprings)
Officer
1999-12-15 ~ 2009-05-20
OF - Director → CIF 0
14
Stewart-smith, Christopher
Business Executive born in January 1941
Individual (6 offsprings)
Officer
~ 1993-08-02
OF - Director → CIF 0
15
Brain, Antony Edward Thompson
Retired born in July 1936
Individual
Officer
1998-06-10 ~ 2005-07-16
OF - Director → CIF 0
16
Mitra, Shyamal Kumar
Chartered Accountant born in December 1937
Individual
Officer
2001-05-02 ~ 2002-09-16
OF - Director → CIF 0
17
GEORGE WILLIAMSON & CO LIMITED
GEORGE WILLIAMSON & CO. LIMITED
5 West Mills, Newbury, Berkshire
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,329,065 GBP2025-03-31
Officer
~ 2009-07-03
PE - Secretary → CIF 0

Company in focus

Previous names

WILLIAMSON TEA HOLDINGS PLC - 1986-01-30

WILLIAMSON TEA HOLDINGS PLC - 2006-09-28

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Debtors

Current

127,225 GBP2023-09-30

127,225 GBP2022-09-30

Creditors

Current, Amounts falling due within one year

-38,826 GBP2022-09-30

Net Assets/Liabilities

88,399 GBP2023-09-30

88,399 GBP2022-09-30

Equity

Called up share capital

2,349 GBP2023-09-30

2,349 GBP2022-09-30

Retained earnings (accumulated losses)

86,050 GBP2023-09-30

86,050 GBP2022-09-30

Equity

88,399 GBP2023-09-30

88,399 GBP2022-09-30

Other Debtors

Amounts falling due within one year, Current

127,225 GBP2023-09-30

Current, Amounts falling due within one year

127,225 GBP2022-09-30

Debtors

Amounts falling due within one year, Current

127,225 GBP2023-09-30

Current, Amounts falling due within one year

127,225 GBP2022-09-30

Par Value of Share

Class 1 ordinary share

0.002022-10-01 ~ 2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2,304,590 shares2023-09-30

2,304,590 shares2022-09-30

Number of Shares Issued (Fully Paid)

2,348,610 shares2023-09-30

2,348,610 shares2022-09-30

Nominal value of allotted share capital

2,349 GBP2022-10-01 ~ 2023-09-30

2,349 GBP2021-10-01 ~ 2022-09-30

WILLIAMSON TEA HOLDINGS LTD
Info
WILLIAMSON TEA HOLDINGS PLC - 1986-01-30
WILLIAMSON TEA HOLDINGS PLC - 1986-01-30
Registered number 00826679
The Old Vicarage, Shepton Montague, Wincanton, Somerset BA9 8JE
PRIVATE LIMITED COMPANY incorporated on 1964-11-10 (61 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-06-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.