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
    Pearse, Paul
    Director born in November 1963
    Individual (23 offsprings)
    Officer
    2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rhodes, Stephen John
    Director born in June 1964
    Individual (25 offsprings)
    Officer
    2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    82, Curriers Close, Charter Avenue Industrial Estate, Coventry, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,396 GBP2021-12-31
    Person with significant control
    2019-11-01 ~ dissolved
    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 5
  • 1
    Atkinson, Simon Marc
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    2021-02-02 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Cooke, Pauline
    Director born in February 1945
    Individual
    Officer
    ~ 2008-10-13
    OF - Director → CIF 0
    Cooke, Pauline
    Individual
    Officer
    ~ 2008-10-13
    OF - Secretary → CIF 0
  • 3
    Cooke, Evelyn Angela
    Director born in January 1971
    Individual
    Officer
    2008-10-13 ~ 2021-02-02
    OF - Director → CIF 0
    Cooke, Evelyn Angela
    Individual
    Officer
    2008-10-13 ~ 2021-02-02
    OF - Secretary → CIF 0
    Mrs Evelyn Angela Cooke
    Born in January 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-01
    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
  • 4
    Cooke, Darron Paul
    Upvc Window Manufacturer born in August 1966
    Individual
    Officer
    1996-12-05 ~ 2021-02-02
    OF - Director → CIF 0
    Mr Darron Paul Cooke
    Born in August 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-01
    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
  • 5
    Cooke, Malcolm Ernest
    Director born in May 1946
    Individual (1 offspring)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
parent relation
Company in focus

WS REALISATIONS 2023 LIMITED

Previous names
WEATHERSHIELD LIMITED - 2024-01-22
FLOYDGREEN LIMITED - 1989-05-18
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
391,816 GBP2021-12-31
419,095 GBP2020-12-31
Total Inventories
436,495 GBP2021-12-31
142,975 GBP2020-12-31
Debtors
5,303,420 GBP2021-12-31
4,682,539 GBP2020-12-31
Cash at bank and in hand
331,150 GBP2021-12-31
181,909 GBP2020-12-31
Current Assets
6,071,065 GBP2021-12-31
5,007,423 GBP2020-12-31
Net Current Assets/Liabilities
5,032,771 GBP2021-12-31
4,694,241 GBP2020-12-31
Total Assets Less Current Liabilities
5,424,587 GBP2021-12-31
5,113,336 GBP2020-12-31
Net Assets/Liabilities
5,392,585 GBP2021-12-31
5,071,434 GBP2020-12-31
Equity
Called up share capital
50 GBP2021-12-31
50 GBP2020-12-31
Share premium
50 GBP2021-12-31
50 GBP2020-12-31
Retained earnings (accumulated losses)
5,242,052 GBP2021-12-31
4,916,774 GBP2020-12-31
Equity
5,392,585 GBP2021-12-31
5,071,434 GBP2020-12-31
Average Number of Employees
272021-01-01 ~ 2021-12-31
272020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
237,000 GBP2021-12-31
237,000 GBP2020-12-31
Plant and equipment
700,166 GBP2021-12-31
698,847 GBP2020-12-31
Vehicles
241,033 GBP2021-12-31
219,908 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,178,199 GBP2021-12-31
1,155,755 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-10,005 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-10,005 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,536 GBP2021-12-31
11,024 GBP2020-12-31
Plant and equipment
595,117 GBP2021-12-31
573,007 GBP2020-12-31
Vehicles
174,730 GBP2021-12-31
152,629 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
786,383 GBP2021-12-31
736,660 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,512 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
31,541 GBP2021-01-01 ~ 2021-12-31
Vehicles
22,101 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,154 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,431 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,431 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
220,464 GBP2021-12-31
225,976 GBP2020-12-31
Plant and equipment
105,049 GBP2021-12-31
125,840 GBP2020-12-31
Vehicles
66,303 GBP2021-12-31
67,279 GBP2020-12-31
Trade Debtors/Trade Receivables
195 GBP2021-12-31
857 GBP2020-12-31
Amounts owed by group undertakings and participating interests
5,247,716 GBP2021-12-31
4,649,318 GBP2020-12-31
Other Debtors
55,509 GBP2021-12-31
32,364 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,587 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
581,522 GBP2021-12-31
97,578 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
200,000 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
231,830 GBP2021-12-31
179,052 GBP2020-12-31
Other Creditors
Amounts falling due within one year
18,355 GBP2021-12-31
36,552 GBP2020-12-31
Equity
Revaluation reserve
150,433 GBP2021-12-31
154,560 GBP2020-12-31
158,687 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
155,775 GBP2020-12-31
  • WS REALISATIONS 2023 LIMITED
    Info
    WEATHERSHIELD LIMITED - 2024-01-22
    FLOYDGREEN LIMITED - 1989-05-18
    Registered number 01758689
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    Private Limited Company incorporated on 1983-10-05 and dissolved on 2025-02-05 (41 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-18
    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.