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
    Wilkinson, Andrew James Durham
    Chartered Accountant born in February 1951
    Individual (37 offsprings)
    Officer
    1996-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew James Durham Wilkinson
    Born in February 1951
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Tennant, Lucy
    Director born in June 1988
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Matilda
    Director born in September 1994
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Cummings, Amelia
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Mr Andrew James Durham Wilkinson
    Born in February 1951
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Hood, Jayne
    Individual (7 offsprings)
    Officer
    2010-03-15 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 3
    Abnett, John
    Accountant born in June 1954
    Individual
    Officer
    2006-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Adkins, Marjorie Pamela
    Individual
    Officer
    ~ 1997-09-30
    OF - Secretary → CIF 0
  • 5
    Murr, John Christopher Skepper
    Company Director born in August 1925
    Individual
    Officer
    ~ 1998-12-15
    OF - Director → CIF 0
  • 6
    Walton, Christopher Jerome
    Director
    Individual
    Officer
    2000-07-18 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Kate Sarah
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Berkin, Antony
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-04-14 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 9
    Nash, Clare Elise
    Individual
    Officer
    1997-09-30 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 10
    Lindley, Edmund
    Manager born in January 1955
    Individual
    Officer
    2006-11-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Weldon, Patrick Langford Darryl
    Merchant born in September 1917
    Individual
    Officer
    ~ 2001-11-26
    OF - Director → CIF 0
  • 12
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2006-04-27 ~ 2009-12-03
    PE - Secretary → CIF 0
  • 13
    HILLIER & CO. LIMITED
    74 Aslett Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,088 GBP2024-03-31
    Officer
    2002-10-24 ~ 2005-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

WELDON & WARING LIMITED

Previous name
SMITHAMBURY INVESTMENTS LIMITED - 2005-11-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Class 2 ordinary share
02020-01-01 ~ 2020-12-31
Class 3 ordinary share
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
4,153 GBP2020-12-31
5,538 GBP2019-12-31
Fixed Assets - Investments
173,264 GBP2020-12-31
173,264 GBP2019-12-31
Investment Property
3,415,000 GBP2020-12-31
3,415,000 GBP2019-12-31
Fixed Assets
3,592,417 GBP2020-12-31
3,593,802 GBP2019-12-31
Debtors
608,813 GBP2020-12-31
353,511 GBP2019-12-31
Cash at bank and in hand
2,885,882 GBP2020-12-31
3,209,627 GBP2019-12-31
Current Assets
3,494,695 GBP2020-12-31
3,563,138 GBP2019-12-31
Creditors
Current
21,800 GBP2020-12-31
139,758 GBP2019-12-31
Net Current Assets/Liabilities
3,472,895 GBP2020-12-31
3,423,380 GBP2019-12-31
Total Assets Less Current Liabilities
7,065,312 GBP2020-12-31
7,017,182 GBP2019-12-31
Net Assets/Liabilities
7,064,523 GBP2020-12-31
7,016,130 GBP2019-12-31
Equity
Called up share capital
990 GBP2020-12-31
990 GBP2019-12-31
990 GBP2018-12-31
Revaluation reserve
194,183 GBP2020-12-31
194,183 GBP2019-12-31
460,292 GBP2018-12-31
Capital redemption reserve
15 GBP2020-12-31
15 GBP2019-12-31
15 GBP2018-12-31
Retained earnings (accumulated losses)
6,869,335 GBP2020-12-31
6,820,942 GBP2019-12-31
4,198,318 GBP2018-12-31
Equity
7,064,523 GBP2020-12-31
7,016,130 GBP2019-12-31
4,659,615 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,893 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-4,893 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
48,393 GBP2020-01-01 ~ 2020-12-31
2,627,517 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
48,393 GBP2020-01-01 ~ 2020-12-31
2,361,408 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
1,521,539 GBP2020-01-01 ~ 2020-12-31
1,474,758 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
234,255 GBP2020-01-01 ~ 2020-12-31
244,883 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
97,197 GBP2020-01-01 ~ 2020-12-31
97,213 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,852,991 GBP2020-01-01 ~ 2020-12-31
1,816,854 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
742020-01-01 ~ 2020-12-31
722019-01-01 ~ 2019-12-31
Director Remuneration
274,923 GBP2020-01-01 ~ 2020-12-31
285,035 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
146,426 GBP2020-01-01 ~ 2020-12-31
145,199 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
22,000 GBP2020-01-01 ~ 2020-12-31
21,350 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
91,316 GBP2020-01-01 ~ 2020-12-31
128,259 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
83,305 GBP2020-01-01 ~ 2020-12-31
143,188 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
88,669 GBP2020-01-01 ~ 2020-12-31
114,339 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
464,787 GBP2020-01-01 ~ 2020-12-31
109,454 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
88,310 GBP2020-01-01 ~ 2020-12-31
20,796 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
431,726 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
431,726 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,906 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,753 GBP2020-12-31
4,368 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,385 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
4,153 GBP2020-12-31
5,538 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
173,264 GBP2019-12-31
Investments in Group Undertakings
173,264 GBP2020-12-31
173,264 GBP2019-12-31
Investment Property - Fair Value Model
3,415,000 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
3,125 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
20,230 GBP2020-12-31
13,686 GBP2019-12-31
Other Debtors
Current
206,046 GBP2020-12-31
17 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
9,732 GBP2020-12-31
13,902 GBP2019-12-31
Prepayments/Accrued Income
Current
50,000 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
286,008 GBP2020-12-31
30,730 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,679 GBP2020-12-31
37,467 GBP2019-12-31
Corporation Tax Payable
Current
11,827 GBP2020-12-31
95,238 GBP2019-12-31
Other Creditors
Current
1,294 GBP2020-12-31
1,053 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2020-12-31
6,000 GBP2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
789 GBP2020-12-31
1,052 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
789 GBP2020-12-31
1,052 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
880 shares2020-12-31
Class 2 ordinary share
30 shares2020-12-31
Class 3 ordinary share
80 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
48,393 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
48,393 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • WELDON & WARING LIMITED
    Info
    SMITHAMBURY INVESTMENTS LIMITED - 2005-11-25
    Registered number 01117897
    31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 1973-06-12 (52 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-08-27
    CIF 0
  • WELDON & WARING LIMITED
    S
    Registered number 01117897
    97 Lichfield Street, Tamworth, Staffordshire, England, B79 7QF
    Ltd Company in England & Wales, England And Wales
    CIF 1
  • WELDON & WARING LTD
    S
    Registered number 1117897
    49, High Street, Wincanton, Somerset, England, BA9 9JU
    Limited Wih Shares in Register Of Companies, England
    CIF 2
  • WELDON AND WARING LIMITED
    S
    Registered number 01117897
    The Coach House, Rectory Lane, Charlton Musgrove, Somerset, United Kingdom, BA9 8ES
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • OAKES BROS. LIMITED - 2021-11-03
    OAKES BROTHERS LIMITED - 1991-06-05
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,658,892 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ACORN MOTOR COMPANY LIMITED - 2001-10-11
    LICHFIELD MOTORS LIMITED - 1997-11-21
    Acorn Group Ltd Cannock Road, Chase Terrace, Burntwood, Staffordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,859,347 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-01-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WELDARING LIMITED - 1980-12-31
    Shrubberies The Shrubbery, Elford, Tamworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Person with significant control
    2018-12-31 ~ 2020-11-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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