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
    Webb, David Robert Andrew
    Accountant born in September 1954
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Fidelity Anne
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Simpson, Fidelity Anne
    Consultant Director
    Individual (11 offsprings)
    Officer
    1996-03-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Weston, Martin Wynell Lee
    Director born in July 1952
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Martin Wynell Lee Weston
    Born in July 1952
    Individual (15 offsprings)
    Person with significant control
    2023-05-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Marsh, Daniel Roff
    Individual (15 offsprings)
    Officer
    ~ 1996-03-30
    OF - Secretary → CIF 0
  • 2
    Mr Martin Wynell Lee Weston
    Born in July 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WEALD GROUP LIMITED

Previous names
WEALD GROUP PUBLIC LIMITED COMPANY - 2010-01-25
HEADLAND WEALD LIMITED - 1989-10-20
SWANWAKE LIMITED - 1986-08-11
WESTIME LIMITED - 1986-05-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
563,527 GBP2024-03-31
222,352 GBP2023-03-31
Current Assets
589,158 GBP2024-03-31
1,722,513 GBP2023-03-31
Creditors
Amounts falling due within one year
-847,526 GBP2024-03-31
-1,550,660 GBP2023-03-31
Net Current Assets/Liabilities
-258,368 GBP2024-03-31
171,853 GBP2023-03-31
Total Assets Less Current Liabilities
305,159 GBP2024-03-31
394,205 GBP2023-03-31
Net Assets/Liabilities
305,159 GBP2024-03-31
394,205 GBP2023-03-31
Equity
305,159 GBP2024-03-31
394,205 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WEALD GROUP LIMITED
    Info
    WEALD GROUP PUBLIC LIMITED COMPANY - 2010-01-25
    HEADLAND WEALD LIMITED - 1989-10-20
    SWANWAKE LIMITED - 1986-08-11
    WESTIME LIMITED - 1986-05-27
    Registered number 01938323
    Romshed Courtyard, Underriver, Sevenoaks, Kent TN15 0SD
    Private Limited Company incorporated on 1985-08-13 (39 years 10 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
    Romshed 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
    Romshed 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
child relation
Offspring entities and appointments
Active 3
  • 1
    Romshed Courtyard, Underriver, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    190,306 GBP2024-03-31
    Person with significant control
    2025-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Romshed Courtyard, Underriver, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    221,975 GBP2024-03-31
    Person with significant control
    2023-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    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
Ceased 1
  • Romshed Courtyard, Underriver, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    221,975 GBP2024-03-31
    Person with significant control
    2019-11-20 ~ 2020-04-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.