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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
    Sutcliffe, Tracey Heather
    Born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ now
    OF - Director → CIF 0
    Sutcliffe, Tracey Heather
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamburger, Mark George Edward
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-16 ~ now
    OF - Director → CIF 0
    Mr Mark George Edward Hamburger
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hamburger, Michael Patrick
    Born in August 1943
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Michael Patrick Hamburger
    Born in August 1943
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Grimshaw, Richard Graham
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Johnson, Peter Cyril Stanley
    Individual
    Officer
    icon of calendar ~ 1992-01-02
    OF - Secretary → CIF 0
  • 3
    Griffiths, Michael Norman
    Co Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2015-04-08
    OF - Director → CIF 0
  • 4
    icon of address5, Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SMITH PEARMAN COMPANY SECRETARIES LTD
    icon of addressHurst House High Street, Ripley, Woking, Surrey
    Dissolved Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2001-05-31 ~ 2009-06-11
    PE - Secretary → CIF 0
parent relation
Company in focus

WEY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6 GBP2024-12-31
6 GBP2023-12-31
Debtors
2,470,339 GBP2024-12-31
2,634,868 GBP2023-12-31
Net Current Assets/Liabilities
1,521,076 GBP2024-12-31
1,702,001 GBP2023-12-31
Total Assets Less Current Liabilities
1,521,082 GBP2024-12-31
1,702,007 GBP2023-12-31
Net Assets/Liabilities
379,771 GBP2024-12-31
475,656 GBP2023-12-31
Equity
Called up share capital
300,002 GBP2024-12-31
300,002 GBP2023-12-31
Retained earnings (accumulated losses)
79,769 GBP2024-12-31
175,654 GBP2023-12-31
Equity
379,771 GBP2024-12-31
475,656 GBP2023-12-31
Profit/Loss
75,885 GBP2024-01-01 ~ 2024-12-31
67,433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Computers
20.002024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
6 GBP2024-12-31
6 GBP2023-12-31
Amounts owed by group undertakings and participating interests
2,470,339 GBP2024-12-31
2,634,868 GBP2023-12-31
Other Creditors
Amounts falling due within one year
949,263 GBP2024-12-31
932,867 GBP2023-12-31

Related profiles found in government register
  • WEY HOLDINGS LIMITED
    Info
    Registered number 01792483
    icon of addressGround Floor 3 Tannery House, Tannery Lane, Send, Woking, Surrey GU23 7EF
    PRIVATE LIMITED COMPANY incorporated on 1984-02-16 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • WEY HOLDINGS LIMITED
    S
    Registered number 01792483
    icon of address3, Tannery Lane, Send, Woking, Surrey, England, GU23 7EF
    Limited Company in England And Wales
    CIF 1
  • WEY HOLDINGS LIMITED
    S
    Registered number 01792483
    icon of addressGround Floor, 3 Tannery House, Tannery Lane, Send, Woking, Surrey, United Kingdom, GU23 7EF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGround Floor 3 Tannery House, Tannery Lane Send, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -159,182 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address3 Tannery House, Tannery Lane, Send, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    WIRYHEATH LIMITED - 1991-02-28
    icon of addressGround Floor 3 Tannery House, Tannery Lane Send, Woking, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    3,224,207 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.