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 7
  • 1
    Sowerby, Christopher Francis
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Chalmers, John Keith
    Builder born in July 1936
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Chalmers, Andrew Sinclair John
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Rawsthorne, Andrew
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Chalmers, Alexander John
    Company Director born in July 1980
    Individual (13 offsprings)
    Officer
    2010-10-15 ~ now
    OF - Director → CIF 0
    Mr Alexander John Chalmers
    Born in July 1980
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Chalmers, Iain Robert John
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,920,059 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Jemison, Susan Elaine
    Individual
    Officer
    2008-11-03 ~ 2015-05-30
    OF - Secretary → CIF 0
  • 2
    Chalmers, Alexander John
    Individual (13 offsprings)
    Officer
    2015-06-01 ~ 2022-10-06
    OF - Secretary → CIF 0
    Mr Alex John Chalmers
    Born in July 1980
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Launder, Gary Dennis
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    ~ 2004-07-13
    OF - Director → CIF 0
    Launder, Gary Dennis
    Individual (2 offsprings)
    Officer
    ~ 2004-07-13
    OF - Secretary → CIF 0
  • 4
    Chalmers, Iain Robert John
    Managing Director
    Individual (3 offsprings)
    Officer
    2006-04-30 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 5
    Booth, Christopher
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2006-04-30
    OF - Director → CIF 0
    Booth, Christopher
    Director
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 6
    Robinson, Keith
    Chartered Structural Engineer born in November 1942
    Individual (1 offspring)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
parent relation
Company in focus

WETHERBY STONE PRODUCTS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,456,065 GBP2021-12-31
1,325,236 GBP2020-12-31
Fixed Assets - Investments
232 GBP2021-12-31
232 GBP2020-12-31
Fixed Assets
1,456,297 GBP2021-12-31
1,325,468 GBP2020-12-31
Total Inventories
898,640 GBP2021-12-31
483,289 GBP2020-12-31
Debtors
1,583,627 GBP2021-12-31
1,077,862 GBP2020-12-31
Cash at bank and in hand
1,983,120 GBP2021-12-31
2,146,847 GBP2020-12-31
Current Assets
4,465,387 GBP2021-12-31
3,707,998 GBP2020-12-31
Creditors
Current
1,725,441 GBP2021-12-31
1,749,146 GBP2020-12-31
Net Current Assets/Liabilities
2,739,946 GBP2021-12-31
1,958,852 GBP2020-12-31
Total Assets Less Current Liabilities
4,196,243 GBP2021-12-31
3,284,320 GBP2020-12-31
Net Assets/Liabilities
3,777,099 GBP2021-12-31
2,904,184 GBP2020-12-31
Equity
Called up share capital
600 GBP2021-12-31
600 GBP2020-12-31
Retained earnings (accumulated losses)
3,776,499 GBP2021-12-31
2,903,584 GBP2020-12-31
Equity
3,777,099 GBP2021-12-31
2,904,184 GBP2020-12-31
Average Number of Employees
332021-01-01 ~ 2021-12-31
292020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,617,569 GBP2021-12-31
2,330,245 GBP2020-12-31
Furniture and fittings
133,459 GBP2021-12-31
75,262 GBP2020-12-31
Motor vehicles
91,808 GBP2021-12-31
89,808 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
2,842,836 GBP2021-12-31
2,495,315 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,277,282 GBP2021-12-31
1,087,434 GBP2020-12-31
Furniture and fittings
51,435 GBP2021-12-31
36,251 GBP2020-12-31
Motor vehicles
58,054 GBP2021-12-31
46,394 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,386,771 GBP2021-12-31
1,170,079 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
189,848 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
15,184 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
11,660 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216,692 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
1,340,287 GBP2021-12-31
1,242,811 GBP2020-12-31
Furniture and fittings
82,024 GBP2021-12-31
39,011 GBP2020-12-31
Motor vehicles
33,754 GBP2021-12-31
43,414 GBP2020-12-31
Value of work in progress
14,666 GBP2021-12-31
14,910 GBP2020-12-31
Finished Goods
883,974 GBP2021-12-31
468,379 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
116,955 GBP2021-12-31
128,899 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
102,339 GBP2021-12-31
Other Debtors
Current
3,664 GBP2021-12-31
4,967 GBP2020-12-31
Prepayments/Accrued Income
Current
46,987 GBP2021-12-31
74,103 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
1,583,627 GBP2021-12-31
1,077,862 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
62,500 GBP2021-12-31
10,417 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,010,010 GBP2021-12-31
897,300 GBP2020-12-31
Amounts owed to group undertakings
Current
430,143 GBP2020-12-31
Other Taxation & Social Security Payable
Current
342,361 GBP2021-12-31
353,588 GBP2020-12-31
Other Creditors
Current
14,946 GBP2021-12-31
10,918 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
295,312 GBP2021-12-31
46,468 GBP2020-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
62,500 GBP2021-12-31
62,500 GBP2020-12-31
Between two and five year, Non-current
114,583 GBP2021-12-31
177,083 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,590 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
242,061 GBP2021-12-31
140,553 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2021-12-31
Class 2 ordinary share
200 shares2021-12-31
Related profiles found in government register
  • WETHERBY STONE PRODUCTS LIMITED
    Info
    Registered number 01324871
    Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire YO7 3HE
    Private Limited Company incorporated on 1977-08-09 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • WETHERBY STONE PRODUCTS LTD
    S
    Registered number 01324871
    Dalton Airfield Industrial Estate, Dalton Airfield, Dalton, Thirsk, England, YO7 3HE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dalton Industrial Estate, Dalton, North Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    2,439,361 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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