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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
    Weston, Martin Wynell Lee
    Born in July 1952
    Individual (15 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Martin Wynell Lee Weston
    Born in July 1952
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Webb, David Robert Andrew
    Born in September 1954
    Individual (20 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Fidelity Anne
    Born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Simpson, Fidelity Anne
    Consultant Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Marsh, Daniel Roff
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1996-03-30
    OF - Secretary → CIF 0
  • 2
    Mr Martin Wynell Lee Weston
    Born in July 1952
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WEALD GROUP LIMITED

Previous names
WEALD GROUP PUBLIC LIMITED COMPANY - 2010-01-25
WESTIME LIMITED - 1986-05-27
HEADLAND WEALD LIMITED - 1989-10-20
SWANWAKE LIMITED - 1986-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
66,371 GBP2025-03-31
66,371 GBP2024-03-31
Fixed Assets - Investments
490,819 GBP2025-03-31
497,156 GBP2024-03-31
Fixed Assets
557,190 GBP2025-03-31
563,527 GBP2024-03-31
Debtors
533,578 GBP2025-03-31
579,329 GBP2024-03-31
Cash at bank and in hand
4,709 GBP2025-03-31
9,829 GBP2024-03-31
Current Assets
538,287 GBP2025-03-31
589,158 GBP2024-03-31
Creditors
Amounts falling due within one year
849,431 GBP2025-03-31
847,526 GBP2024-03-31
Net Current Assets/Liabilities
311,144 GBP2025-03-31
258,368 GBP2024-03-31
Total Assets Less Current Liabilities
246,046 GBP2025-03-31
305,159 GBP2024-03-31
Net Assets/Liabilities
246,046 GBP2025-03-31
305,159 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
196,046 GBP2025-03-31
255,159 GBP2024-03-31
Equity
246,046 GBP2025-03-31
305,159 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,659 GBP2025-03-31
Furniture and fittings
330,680 GBP2025-03-31
Motor vehicles
11,991 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
383,330 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
304,969 GBP2025-03-31
Motor vehicles
11,990 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,959 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
40,659 GBP2025-03-31
40,659 GBP2024-03-31
Furniture and fittings
25,711 GBP2025-03-31
25,711 GBP2024-03-31
Motor vehicles
1 GBP2025-03-31
1 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
497,156 GBP2024-03-31
Other Investments Other Than Loans
Non-current
490,019 GBP2025-03-31
496,356 GBP2024-03-31
Amounts invested in assets
Non-current
490,819 GBP2025-03-31
497,156 GBP2024-03-31
Amounts owed by group undertakings and participating interests
414,221 GBP2025-03-31
460,135 GBP2024-03-31
Other Debtors
119,357 GBP2025-03-31
119,194 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
843,531 GBP2025-03-31
843,531 GBP2024-03-31
Other Creditors
Amounts falling due within one year
5,900 GBP2025-03-31
3,995 GBP2024-03-31
Related profiles found in government register
  • WEALD GROUP LIMITED
    Info
    WEALD GROUP PUBLIC LIMITED COMPANY - 2010-01-25
    WESTIME LIMITED - 2010-01-25
    HEADLAND WEALD LIMITED - 2010-01-25
    SWANWAKE LIMITED - 2010-01-25
    Registered number 01938323
    icon of addressRomshed Courtyard, Underriver, Sevenoaks, Kent TN15 0SD
    PRIVATE LIMITED COMPANY incorporated on 1985-08-13 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • WEALD GROUP LIMITED
    S
    Registered number 01938323
    icon of addressRomshed Courtyard, Romshed Courtyard, Underriver, Sevenoaks, Kent, United Kingdom, TN15 0SD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WEALD GROUP LIMITED
    S
    Registered number 01938323
    icon of addressRomshed Courtyard, Underriver, Sevenoaks, Kent, United Kingdom, TN15 0SD
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressRomshed Courtyard, Underriver, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    221,625 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressRomshed Courtyard, Underriver, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    308,053 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressRomshed Courtyard, Underriver, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    308,053 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-11-20 ~ 2020-04-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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