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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Williams, Paul
Born in August 1962Individual (1 offspring)Officer2019-04-01 ~ nowOF - Director → CIF 0 - 2
Wearmouth, Susan Linda
Born in May 1963Individual (2 offsprings)Officer2002-11-01 ~ nowOF - Director → CIF 0Wearmouth, Susan Linda
Individual (2 offsprings)Officer2000-03-09 ~ nowOF - Secretary → CIF 0Mrs Susan Linda Wearmouth
Born in May 1963Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Wearmouth, Margaret Marshall
Born in March 1930Individual (1 offspring)Officer(before 1991-11-27) ~ 2000-03-09OF - Director → CIF 0Wearmouth, Margaret Marshall
Individual (1 offspring)Officer(before 1991-11-27) ~ 2000-03-09OF - Secretary → CIF 0 - 4
Humphreys, Gary Keith
Born in July 1970Individual (1 offspring)Officer2005-12-01 ~ nowOF - Director → CIF 0 - 5
Wearmouth, David Robert
Born in May 1992Individual (1 offspring)Officer2022-04-01 ~ nowOF - Director → CIF 0 - 6
Wearmouth, Robert Alan
Born in September 1961Individual (3 offsprings)Officer1992-04-22 ~ nowOF - Director → CIF 0Wearmouth, Robert Alan
Born in March 1931Individual (3 offsprings)Officer(before 1991-11-27) ~ 2000-03-09OF - Director → CIF 0Mr Robert Alan Wearmouth
Born in September 1961Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 7
Harbour, Stuart Charles
Born in September 1956Individual (4 offsprings)Officer2005-12-01 ~ 2014-01-31OF - Director → CIF 0 - 8
Johnson, Brian Richard
Born in December 1950Individual (1 offspring)Officer2008-03-03 ~ 2009-08-28OF - Director → CIF 0
Company in focus
WEARMOUTH CONSTRUCTION AND PLANT LIMITED
Period: 1995-01-31 ~ now
Company number: 01812961
Registered names
WEARMOUTH CONSTRUCTION AND PLANT LIMITED - now
FLAIRVAIN LIMITED - 1995-01-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-45,273,384 GBP2024-04-01 ~ 2025-03-31
-37,540,894 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,549,253 GBP2024-04-01 ~ 2025-03-31
-2,720,128 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
82,022 GBP2024-04-01 ~ 2025-03-31
114,890 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,272,291 GBP2024-04-01 ~ 2025-03-31
549,397 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,821,656 GBP2024-04-01 ~ 2025-03-31
747,427 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,821,656 GBP2024-04-01 ~ 2025-03-31
747,427 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,726,090 GBP2025-03-31
3,878,759 GBP2024-03-31
Debtors
10,442,678 GBP2025-03-31
10,314,464 GBP2024-03-31
Cash at bank and in hand
7,298,137 GBP2025-03-31
3,542,240 GBP2024-03-31
Current Assets
18,892,335 GBP2025-03-31
14,898,651 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
319,240 GBP2025-03-31
558,772 GBP2024-03-31
Other Creditors
6,149,490 GBP2025-03-31
5,562,842 GBP2024-03-31
Net Current Assets/Liabilities
10,837,612 GBP2025-03-31
8,115,445 GBP2024-03-31
Total Assets Less Current Liabilities
15,563,702 GBP2025-03-31
11,994,204 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
192,257 GBP2025-03-31
272,385 GBP2024-03-31
Net Assets/Liabilities
14,365,009 GBP2025-03-31
10,933,353 GBP2024-03-31
Equity
Called up share capital
70 GBP2025-03-31
70 GBP2024-03-31
70 GBP2023-03-31
Retained earnings (accumulated losses)
14,364,939 GBP2025-03-31
10,933,283 GBP2024-03-31
10,458,856 GBP2023-03-31
Equity
14,365,009 GBP2025-03-31
10,933,353 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,821,656 GBP2024-04-01 ~ 2025-03-31
747,427 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-273,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-390,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
15,225 GBP2024-04-01 ~ 2025-03-31
15,225 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
2002024-04-01 ~ 2025-03-31
1882023-04-01 ~ 2024-03-31
Wages/Salaries
8,286,939 GBP2024-04-01 ~ 2025-03-31
7,638,903 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
223,804 GBP2024-04-01 ~ 2025-03-31
193,314 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
9,429,990 GBP2024-04-01 ~ 2025-03-31
8,671,803 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
465,330 GBP2024-04-01 ~ 2025-03-31
442,060 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
217,970 GBP2024-04-01 ~ 2025-03-31
14,878 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
340,386 GBP2025-03-31
340,386 GBP2024-03-31
Plant and equipment
7,328,235 GBP2025-03-31
6,479,935 GBP2024-03-31
Computers
73,017 GBP2025-03-31
73,017 GBP2024-03-31
Motor vehicles
1,474,646 GBP2025-03-31
1,394,027 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,883,670 GBP2025-03-31
8,954,751 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,344,215 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-145,963 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,490,178 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,915,506 GBP2025-03-31
3,987,398 GBP2024-03-31
Computers
70,922 GBP2025-03-31
62,307 GBP2024-03-31
Motor vehicles
794,915 GBP2025-03-31
670,206 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,157,580 GBP2025-03-31
5,075,992 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13,348 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
884,808 GBP2024-04-01 ~ 2025-03-31
Computers
8,615 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
197,447 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,111,026 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-956,700 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-72,738 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,029,438 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
204,409 GBP2025-03-31
211,217 GBP2024-03-31
Plant and equipment
3,412,729 GBP2025-03-31
2,492,537 GBP2024-03-31
Computers
2,095 GBP2025-03-31
10,710 GBP2024-03-31
Motor vehicles
679,731 GBP2025-03-31
723,821 GBP2024-03-31
Land and buildings
440,474 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
41,706 GBP2025-03-31
69,542 GBP2024-03-31
Other Debtors
Current
403,401 GBP2025-03-31
445,419 GBP2024-03-31
Prepayments/Accrued Income
Current
129,982 GBP2025-03-31
124,864 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
227,793 GBP2025-03-31
558,772 GBP2024-03-31
Minimum gross finance lease payments owing
511,497 GBP2025-03-31
831,157 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,148,362 GBP2025-03-31
5,524,477 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-03-31
70 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
302,923 GBP2025-03-31
285,977 GBP2024-03-31
Between two and five year
246,256 GBP2025-03-31
455,167 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
549,179 GBP2025-03-31
741,144 GBP2024-03-31
WEARMOUTH CONSTRUCTION AND PLANT LIMITED
InfoFLAIRVAIN LIMITED - 1995-01-31Registered number 01812961Wearmouth House, Innovation Court, Yarm Road, Stockton On Tees TS18 3DAPRIVATE LIMITED COMPANY incorporated on 1984-05-02 (42 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.