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 3
  • 1
    Peters, Timothy
    Managing Director born in May 1973
    Individual (6 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Ramirez, Ben
    President born in November 1972
    Individual (5 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 3
    GRAILHUNT LIMITED - 1992-09-09
    Len Shaw Building, Bolton Lane, Bradford, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,875,509 GBP2023-01-01 ~ 2024-03-31
    Person with significant control
    2019-11-14 ~ now
    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
Ceased 20
  • 1
    Warren, Ronald James Plumbridge
    Retired General Manager born in January 1920
    Individual
    Officer
    2005-03-18 ~ 2007-07-04
    OF - Director → CIF 0
  • 2
    Davill-cole, Shelley
    Individual
    Officer
    2001-11-07 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 3
    Mr Timothy Peters
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-14
    PE - Has significant influence or control → CIF 0
  • 4
    Brundle, David
    Production Director born in June 1943
    Individual
    Officer
    ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Evans, Sharon
    Individual
    Officer
    2002-02-18 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 6
    Bellamy, Peter
    Engineer born in November 1942
    Individual
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
  • 7
    Chapman, Robert Pollard
    Company Director born in May 1939
    Individual
    Officer
    2007-07-04 ~ 2015-04-09
    OF - Director → CIF 0
  • 8
    Rosier, Neil Howard, Mr.
    Individual
    Officer
    2010-08-31 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 9
    Thornton, Michael
    Technical Director born in January 1953
    Individual
    Officer
    2014-11-03 ~ 2016-09-12
    OF - Director → CIF 0
  • 10
    Royston, Paul Anthony
    Joint Managing Director born in October 1966
    Individual
    Officer
    2009-11-01 ~ 2010-08-06
    OF - Director → CIF 0
  • 11
    Bellamy, Barbara Ann
    Clerk/Secretary born in August 1946
    Individual
    Officer
    ~ 1997-06-05
    OF - Director → CIF 0
    Bellamy, Barbara Ann
    Individual
    Officer
    ~ 1997-06-05
    OF - Secretary → CIF 0
  • 12
    Mcdonald, Bernard Mark
    Individual (4 offsprings)
    Officer
    2018-10-10 ~ 2023-10-23
    OF - Secretary → CIF 0
  • 13
    Bisson, Bryan Henry
    Company Director born in October 1937
    Individual
    Officer
    2003-07-23 ~ 2003-11-01
    OF - Director → CIF 0
    2004-10-07 ~ 2005-03-18
    OF - Director → CIF 0
  • 14
    Freer, Bernard
    Managing Director born in March 1956
    Individual (2 offsprings)
    Officer
    1997-06-06 ~ 1998-04-20
    OF - Director → CIF 0
  • 15
    Stockill, Geoffrey Martin
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 16
    Terry, Andrea Lynn
    Company Secretary
    Individual
    Officer
    1997-06-05 ~ 2001-08-31
    OF - Secretary → CIF 0
    2001-09-13 ~ 2001-11-07
    OF - Secretary → CIF 0
  • 17
    Kelly, Gerard
    Individual
    Officer
    2001-08-31 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 18
    Marflitt, Richard Terence
    Operations Director born in June 1955
    Individual
    Officer
    2011-11-01 ~ 2016-11-30
    OF - Director → CIF 0
    Mr Richard Terence Marflitt
    Born in June 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Has significant influence or control → CIF 0
  • 19
    Shaw, John Leonard
    Born in July 1912
    Individual
    Officer
    2001-09-13 ~ 2003-07-23
    OF - Director → CIF 0
  • 20
    Cockett, Efrem
    Director born in January 1968
    Individual
    Officer
    2001-08-31 ~ 2001-09-13
    OF - Director → CIF 0
    Cockett, Efrem
    Marketing Exec born in January 1968
    Individual
    2003-11-01 ~ 2004-10-07
    OF - Director → CIF 0
parent relation
Company in focus

WETHERBY ENGINEERS (UK) LIMITED

Previous names
SKILLEDENGINEERS.COM LIMITED - 2014-10-15
BELLAMY ENGINEERING LIMITED - 2001-09-28
P. BELLAMY ENGINEERING SERVICES LIMITED - 2000-07-19
H. & B. MACHINE TOOLS LIMITED - 1981-12-31
Standard Industrial Classification
25620 - Machining
Brief company account
Debtors
100 GBP2024-03-31
276,759 GBP2022-12-31
Cash at bank and in hand
0 GBP2024-03-31
255,350 GBP2022-12-31
Current Assets
100 GBP2024-03-31
532,109 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-407 GBP2024-03-31
-89,503 GBP2022-12-31
Net Current Assets/Liabilities
-307 GBP2024-03-31
442,606 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-407 GBP2024-03-31
442,506 GBP2022-12-31
Equity
-307 GBP2024-03-31
442,606 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-03-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
100 GBP2024-03-31
Current
271,562 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
5,197 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
100 GBP2024-03-31
276,759 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
58,887 GBP2022-12-31
Corporation Tax Payable
Current
407 GBP2024-03-31
14,829 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
13,587 GBP2022-12-31
Other Creditors
Current
0 GBP2024-03-31
2,200 GBP2022-12-31
Creditors
Current
407 GBP2024-03-31
89,503 GBP2022-12-31
  • WETHERBY ENGINEERS (UK) LIMITED
    Info
    SKILLEDENGINEERS.COM LIMITED - 2014-10-15
    BELLAMY ENGINEERING LIMITED - 2001-09-28
    P. BELLAMY ENGINEERING SERVICES LIMITED - 2000-07-19
    H. & B. MACHINE TOOLS LIMITED - 1981-12-31
    Registered number 01373412
    Alpha House, 96 City Road, Bradford, West Yorkshire BD8 8ES
    Private Limited Company incorporated on 1978-06-14 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.