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 2
  • 1
    O'sullivan, Brian
    Director born in October 1969
    Individual (31 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Unit 4, Lancaster Way, Stratton Business Park, Biggleswade, England
    Active Corporate (1 parent, 11 offsprings)
    Person with significant control
    2024-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Recuero, Luis Martinez
    Company Director born in October 1949
    Individual
    Officer
    1997-10-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 2
    Bence, John Douglas
    Company Director born in June 1932
    Individual
    Officer
    1997-10-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Weedon, Peter Richard
    Director born in May 1960
    Individual
    Officer
    ~ 2024-04-08
    OF - Director → CIF 0
    Weedon, Peter Richard
    Individual
    Officer
    ~ 2024-04-08
    OF - Secretary → CIF 0
    Mr Peter Richard Weedon
    Born in May 1960
    Individual
    Person with significant control
    2016-04-13 ~ 2024-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Roeh, Wolf
    Financeer born in May 1944
    Individual
    Officer
    2000-10-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Hart, David
    Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1993-02-10
    OF - Director → CIF 0
    Hart, David
    Company Director born in May 1944
    Individual (1 offspring)
    1994-03-29 ~ 1997-10-29
    OF - Director → CIF 0
  • 6
    Weedon, John Derek
    Director born in May 1957
    Individual
    Officer
    ~ 2024-04-08
    OF - Director → CIF 0
    Mr John Derek Weedon
    Born in August 1957
    Individual
    Person with significant control
    2016-04-13 ~ 2024-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WEEDON HOLDINGS LIMITED

Previous name
FASTSAMPLE LIMITED - 1987-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
233,834 GBP2023-12-31
233,784 GBP2022-12-31
Debtors
177,570 GBP2023-12-31
170,284 GBP2022-12-31
Cash at bank and in hand
996 GBP2023-12-31
996 GBP2022-12-31
Current Assets
178,566 GBP2023-12-31
171,280 GBP2022-12-31
Equity
Called up share capital
61,638 GBP2023-12-31
61,638 GBP2022-12-31
61,638 GBP2021-12-31
Retained earnings (accumulated losses)
3,960 GBP2023-12-31
3,960 GBP2022-12-31
3,960 GBP2021-12-31
Profit/Loss
102,651 GBP2023-01-01 ~ 2023-12-31
426,318 GBP2022-01-01 ~ 2022-12-31
Equity
65,598 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
374,960 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
374,960 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
233,834 GBP2023-12-31
233,784 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
177,570 GBP2023-12-31
170,284 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
1,839 GBP2023-12-31
20,736 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
346,802 GBP2023-12-31
339,466 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • WEEDON HOLDINGS LIMITED
    Info
    FASTSAMPLE LIMITED - 1987-11-19
    Registered number 02093884
    110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire WS12 1NR
    Private Limited Company incorporated on 1987-01-28 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • WEEDON HOLDINGS LIMITED
    S
    Registered number 02093884
    110, Anglesey Business Park, Littleworth Road, Hednesford, Cannock, England, WS12 1NR
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
  • WEEDON HOLDINGS LIMITED
    S
    Registered number 02093884
    110, Anglesey Business Park, Littleworth Road, Hednesford, Cannock, Staffordshire, England, WS12 1NR
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    110 Anglesey Business Park, Littleworth Lane, Hednesford, Staffordshire
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    46,567 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TWP (NEWCO) 103 LIMITED - 2011-06-28
    110 Anglesey Business Park Littleworth Road, Hednesford, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    TWP (NEWCO) 96 LIMITED - 2011-04-28
    110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -101,037 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HINTON CASE COMPANY LIMITED(THE) - 2006-02-28
    110 Anglesey Business Park, Littleworth Road Hednesford, Cannock, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,080,683 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.