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
Parfoot, Gary John
Born in March 1969Individual (3 offsprings)Officer
2006-02-22 ~ nowOF - Director → CIF 0Parfoot, Gary
Individual (3 offsprings)Officer 2001-02-05 ~ nowOF - Secretary → CIF 0 - 2
Cradock, Alan John
Born in July 1962Individual (2 offsprings)Officer 2001-09-19 ~ nowOF - Director → CIF 0 - 3
Patch, Vernon James
Born in May 1970Individual (3 offsprings)Officer 2024-05-20 ~ nowOF - Director → CIF 0 - 4
Grimoldby, Michael John
Born in January 1953Individual (7 offsprings)Officer ~ nowOF - Director → CIF 0Mr Michael John Grimoldby
Born in January 1953Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 5
Cox, Nigel Peter
Born in May 1963Individual (3 offsprings)Officer 2001-09-19 ~ nowOF - Director → CIF 0 - 6
Barrow, Nicholas Sidney
Born in September 1973Individual (2 offsprings)Officer 2016-04-13 ~ nowOF - Director → CIF 0 - 7WESSEX EAGLE HOLDINGS LIMITED - nowHAY BLUFF LIMITED - 2016-02-24
Eagle Plant, Beeching Close, Chard, EnglandActive Corporate (7 parents, 2 offsprings)Profit/Loss (Company account)388,636 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Simpson, David Martin Wynn
Individual (8 offsprings)Officer 1994-01-20 ~ 1994-04-28OF - Secretary → CIF 0 - 2
Gubb, Jonathan Charles
Director born in November 1957IndividualOfficer 2016-04-13 ~ 2020-12-31OF - Director → CIF 0 - 3
Grimoldby, Vivien Clare
Administrator born in May 1955IndividualOfficer 1994-04-29 ~ 2013-11-29OF - Director → CIF 0 - 4
Perrett, Eugene Charles
Company Director born in July 1948IndividualOfficer 1997-01-28 ~ 2007-03-30OF - Director → CIF 0 - 5
Howard, David Ralph
Director born in September 1942IndividualOfficer ~ 1994-04-28OF - Director → CIF 0 - 6
Durie, Andrew David
Director born in March 1942IndividualOfficer ~ 1994-04-28OF - Director → CIF 0 - 7
Carter, Richard William
Director born in October 1961Individual (1 offspring)Officer 2013-03-14 ~ 2016-12-31OF - Director → CIF 0 - 8
Moon, David John
Director born in September 1938IndividualOfficer ~ 2003-08-31OF - Director → CIF 0Moon, David John
IndividualOfficer ~ 2001-02-05OF - Secretary → CIF 0
Company in focus
WESSEX EAGLE LIMITED
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Turnover/Revenue
39,828,908 GBP2024-01-01 ~ 2024-12-31
37,511,774 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-23,611,799 GBP2024-01-01 ~ 2024-12-31
-21,310,210 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
16,217,109 GBP2024-01-01 ~ 2024-12-31
16,201,564 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-3,774,989 GBP2024-01-01 ~ 2024-12-31
-3,318,716 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,426,276 GBP2024-01-01 ~ 2024-12-31
-7,170,231 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
5,015,844 GBP2024-01-01 ~ 2024-12-31
5,712,617 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
110,114 GBP2024-01-01 ~ 2024-12-31
111,388 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,169,094 GBP2024-01-01 ~ 2024-12-31
-997,306 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,956,864 GBP2024-01-01 ~ 2024-12-31
4,826,699 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,972,536 GBP2024-01-01 ~ 2024-12-31
3,664,212 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,972,536 GBP2024-01-01 ~ 2024-12-31
3,664,212 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
56,753,190 GBP2024-12-31
56,543,552 GBP2023-12-31
Total Inventories
1,055,505 GBP2024-12-31
1,023,539 GBP2023-12-31
Debtors
7,024,213 GBP2024-12-31
6,027,289 GBP2023-12-31
Cash at bank and in hand
1,853,632 GBP2024-12-31
1,210,409 GBP2023-12-31
Current Assets
9,933,350 GBP2024-12-31
8,261,237 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,555,369 GBP2023-12-31
Net Current Assets/Liabilities
-4,240,105 GBP2024-12-31
-6,294,132 GBP2023-12-31
Total Assets Less Current Liabilities
52,513,085 GBP2024-12-31
50,249,420 GBP2023-12-31
Net Assets/Liabilities
41,258,198 GBP2024-12-31
38,674,298 GBP2023-12-31
Equity
Called up share capital
70,002 GBP2024-12-31
70,002 GBP2023-12-31
70,002 GBP2022-12-31
Retained earnings (accumulated losses)
41,188,196 GBP2024-12-31
38,604,296 GBP2023-12-31
37,128,369 GBP2022-12-31
Equity
41,258,198 GBP2024-12-31
38,674,298 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,972,536 GBP2024-01-01 ~ 2024-12-31
3,664,212 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-492,955 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-388,636 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
13,748,714 GBP2024-01-01 ~ 2024-12-31
12,728,440 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,500 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2672024-01-01 ~ 2024-12-31
2632023-01-01 ~ 2023-12-31
Wages/Salaries
9,577,917 GBP2024-01-01 ~ 2024-12-31
9,073,414 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
971,603 GBP2024-01-01 ~ 2024-12-31
901,795 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
284,430 GBP2024-01-01 ~ 2024-12-31
268,791 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,833,950 GBP2024-01-01 ~ 2024-12-31
10,244,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
544,080 GBP2024-01-01 ~ 2024-12-31
541,736 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
67,419 GBP2024-01-01 ~ 2024-12-31
561,920 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
224,742 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
224,742 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,081,429 GBP2024-12-31
114,303,831 GBP2023-12-31
Computers
475,841 GBP2024-12-31
475,841 GBP2023-12-31
Motor vehicles
8,901,190 GBP2024-12-31
8,746,350 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
130,898,165 GBP2024-12-31
124,922,512 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,710,689 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-946,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-9,657,647 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,439,705 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,351,126 GBP2024-12-31
60,881,897 GBP2023-12-31
Computers
474,058 GBP2024-12-31
454,116 GBP2023-12-31
Motor vehicles
6,265,788 GBP2024-12-31
6,028,901 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,144,975 GBP2024-12-31
68,378,960 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,596,643 GBP2024-01-01 ~ 2024-12-31
Computers
19,942 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,092,172 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,748,714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,127,414 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-855,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,982,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,054,003 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
385,702 GBP2024-12-31
Plant and equipment
53,730,303 GBP2024-12-31
53,421,934 GBP2023-12-31
Computers
1,783 GBP2024-12-31
21,725 GBP2023-12-31
Motor vehicles
2,635,402 GBP2024-12-31
2,717,449 GBP2023-12-31
Raw materials and consumables
1,055,505 GBP2024-12-31
1,023,539 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,363,809 GBP2024-12-31
5,413,358 GBP2023-12-31
Other Debtors
Current
1,670 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
658,734 GBP2024-12-31
613,931 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,024,213 GBP2024-12-31
Current, Amounts falling due within one year
6,027,289 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,992,271 GBP2024-12-31
10,365,229 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,528,976 GBP2024-12-31
2,552,889 GBP2023-12-31
Amounts owed to group undertakings
Current
57,855 GBP2024-12-31
57,855 GBP2023-12-31
Corporation Tax Payable
Current
454,469 GBP2024-12-31
219,525 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,226,240 GBP2024-12-31
574,335 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
913,644 GBP2024-12-31
785,536 GBP2023-12-31
Creditors
Current
14,173,455 GBP2024-12-31
14,555,369 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,058,548 GBP2024-12-31
8,446,202 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
9,992,271 GBP2024-12-31
10,365,229 GBP2023-12-31
Minimum gross finance lease payments owing
18,050,819 GBP2024-12-31
18,811,431 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,002 shares2024-12-31
70,002 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,006,037 GBP2024-12-31
882,684 GBP2023-12-31
Between two and five year
2,473,883 GBP2024-12-31
2,331,519 GBP2023-12-31
More than five year
1,470,241 GBP2024-12-31
1,384,157 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,950,161 GBP2024-12-31
4,598,360 GBP2023-12-31
- Registered number 01540286
WESSEX EAGLE LIMITED
InfoEagle Plant, Beeching Close, Chard, Somerset TA20 1BBPRIVATE LIMITED COMPANY incorporated on 1981-01-21 (44 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0
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.