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
    Chartered Accountant born in June 1967
    Individual (7 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
    Sutcliffe, Tracey Heather
    Individual (7 offsprings)
    Officer
    2009-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamburger, Mark George Edward
    Company Director born in May 1981
    Individual (5 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
    Mr Mark George Edward Hamburger
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hamburger, Michael Patrick
    Co Director born in August 1943
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Patrick Hamburger
    Born in August 1943
    Individual (10 offsprings)
    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 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Grimshaw, Richard Graham
    Individual
    Officer
    1992-01-02 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Griffiths, Michael Norman
    Co Director born in June 1945
    Individual
    Officer
    ~ 2015-04-08
    OF - Director → CIF 0
  • 3
    Johnson, Peter Cyril Stanley
    Individual
    Officer
    ~ 1992-01-02
    OF - Secretary → CIF 0
  • 4
    5, 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
    Hurst 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
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6 GBP2023-12-31
6 GBP2022-12-31
Debtors
2,634,868 GBP2023-12-31
2,698,940 GBP2022-12-31
Cash at bank and in hand
1,861 GBP2022-12-31
Current Assets
2,634,868 GBP2023-12-31
2,700,801 GBP2022-12-31
Net Current Assets/Liabilities
1,702,001 GBP2023-12-31
1,784,414 GBP2022-12-31
Total Assets Less Current Liabilities
1,702,007 GBP2023-12-31
1,784,420 GBP2022-12-31
Net Assets/Liabilities
475,656 GBP2023-12-31
563,089 GBP2022-12-31
Equity
Called up share capital
300,002 GBP2023-12-31
300,002 GBP2022-12-31
Retained earnings (accumulated losses)
175,654 GBP2023-12-31
263,087 GBP2022-12-31
Equity
475,656 GBP2023-12-31
563,089 GBP2022-12-31
Profit/Loss
67,433 GBP2023-01-01 ~ 2023-12-31
67,110 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Furniture and fittings
0.202023-01-01 ~ 2023-12-31
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Computers
0.202023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
6 GBP2023-12-31
Non-current
6 GBP2023-12-31
6 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,634,868 GBP2023-12-31
2,698,940 GBP2022-12-31
Other Creditors
Amounts falling due within one year
932,867 GBP2023-12-31
916,387 GBP2022-12-31

Related profiles found in government register
  • WEY HOLDINGS LIMITED
    Info
    Registered number 01792483
    Ground Floor 3 Tannery House, Tannery Lane, Send, Woking, Surrey GU23 7EF
    Private Limited Company incorporated on 1984-02-16 (41 years 4 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
    3, Tannery Lane, Send, Woking, Surrey, England, GU23 7EF
    Limited Company in England And Wales
    CIF 1
  • WEY HOLDINGS LIMITED
    S
    Registered number 01792483
    Ground 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
    Ground 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
    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
    3 Tannery House, Tannery Lane, Send, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    WIRYHEATH LIMITED - 1991-02-28
    Ground Floor 3 Tannery House, Tannery Lane Send, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,767,584 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.