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
4
- 1
Elcock, Ian
Individual (63 offsprings)Officer
2022-10-27 ~ nowOF - Secretary → CIF 0 - 2
Hignett, Martin William De Boer
Born in November 1962Individual (3 offsprings)Officer 2023-11-15 ~ nowOF - Director → CIF 0 - 3
O'sullivan, Wayne Richard
Born in September 1988Individual (3 offsprings)Officer 2023-11-15 ~ nowOF - Director → CIF 0 - 4
One, Fleet Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2022-03-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
11
- 1
Micallef, Gordon
Bu President born in May 1971Individual (3 offsprings)Officer 2022-10-27 ~ 2023-11-15OF - Director → CIF 0 - 2
Wheeler, Susan Elizabeth
Company Director born in June 1947IndividualOfficer ~ 2022-03-05OF - Director → CIF 0Wheeler, Susan Elizabeth
IndividualOfficer ~ 2010-09-22OF - Secretary → CIF 0Mrs Susan Elizabeth Wheeler
Born in June 1947IndividualPerson with significant control 2016-04-06 ~ 2022-01-31PE - 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 0 - 3
Wheeler, Emma Helen
Born in January 1978IndividualOfficer 2009-12-24 ~ 2022-03-05OF - Director → CIF 0 - 4
Davies, Neil
Finance Director born in July 1982Individual (4 offsprings)Officer 2022-10-27 ~ 2023-11-15OF - Director → CIF 0 - 5
Wheeler, Steven James
Manager born in April 1970Individual (3 offsprings)Officer 2001-05-01 ~ 2022-03-05OF - Director → CIF 0Wheeler, Steven James
Individual (3 offsprings)Officer 2010-09-22 ~ 2022-03-05OF - Secretary → CIF 0Mr Steven James Wheeler
Born in April 1970Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-03-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Stoffel, James Leroy
Cfo And Corporate Secretary born in July 1965IndividualOfficer 2022-03-05 ~ 2022-10-27OF - Director → CIF 0Stoffel, James Leroy
IndividualOfficer 2022-03-05 ~ 2022-10-27OF - Secretary → CIF 0 - 7
Wheeler, Mark Richard
Manager born in March 1968IndividualOfficer 2001-05-01 ~ 2022-03-05OF - Director → CIF 0Mr Mark Richard Wheeler
Born in March 1968IndividualPerson with significant control 2016-04-06 ~ 2022-03-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Collingwood, Antony Stuart
General Manager born in October 1979Individual (1 offspring)Officer 2023-03-31 ~ 2023-12-19OF - Director → CIF 0 - 9
Wheeler, Helen Elizabeth
Born in October 1973Individual (2 offsprings)Officer 2009-12-24 ~ 2022-03-05OF - Director → CIF 0 - 10
Ward, Jay Lowell
Executive born in February 1964IndividualOfficer 2022-03-05 ~ 2022-10-27OF - Director → CIF 0 - 11
Wheeler, Stanley Charles George
Company Director born in March 1945IndividualOfficer ~ 2014-11-18OF - Director → CIF 0
Company in focus
TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED
Previous names
CHASE PRODUCTS LIMITED - 2023-08-02
ARROWROUT LIMITED - 1987-06-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02021-05-01 ~ 2022-02-28
Property, Plant & Equipment
1,277,432 GBP2022-02-28
1,352,967 GBP2021-04-30
Fixed Assets - Investments
858,457 GBP2022-02-28
858,457 GBP2021-04-30
Fixed Assets
2,135,889 GBP2022-02-28
2,211,424 GBP2021-04-30
Debtors
991,294 GBP2022-02-28
736,645 GBP2021-04-30
Cash at bank and in hand
4,002 GBP2022-02-28
27,328 GBP2021-04-30
Current Assets
995,296 GBP2022-02-28
763,973 GBP2021-04-30
Creditors
Current
587,960 GBP2022-02-28
634,231 GBP2021-04-30
Net Current Assets/Liabilities
407,336 GBP2022-02-28
129,742 GBP2021-04-30
Total Assets Less Current Liabilities
2,543,225 GBP2022-02-28
2,341,166 GBP2021-04-30
Net Assets/Liabilities
2,135,040 GBP2022-02-28
1,669,908 GBP2021-04-30
Equity
Called up share capital
264,375 GBP2022-02-28
264,375 GBP2021-04-30
282,000 GBP2020-04-30
Capital redemption reserve
317,625 GBP2022-02-28
317,625 GBP2021-04-30
300,000 GBP2020-04-30
Retained earnings (accumulated losses)
1,553,040 GBP2022-02-28
1,087,908 GBP2021-04-30
1,202,985 GBP2020-04-30
Equity
2,135,040 GBP2022-02-28
1,669,908 GBP2021-04-30
1,784,985 GBP2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-540,000 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
-540,000 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
465,132 GBP2021-05-01 ~ 2022-02-28
424,923 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
465,132 GBP2021-05-01 ~ 2022-02-28
442,548 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
1982021-05-01 ~ 2022-02-28
1952020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,093,135 GBP2022-02-28
2,093,135 GBP2021-04-30
Furniture and fittings
37,498 GBP2022-02-28
37,498 GBP2021-04-30
Motor vehicles
134,503 GBP2022-02-28
172,897 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
2,265,136 GBP2022-02-28
2,303,530 GBP2021-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-38,394 GBP2021-05-01 ~ 2022-02-28
Property, Plant & Equipment - Disposals
-38,394 GBP2021-05-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
901,130 GBP2022-02-28
868,035 GBP2021-04-30
Furniture and fittings
31,189 GBP2022-02-28
30,266 GBP2021-04-30
Motor vehicles
55,385 GBP2022-02-28
52,262 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
987,704 GBP2022-02-28
950,563 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,095 GBP2021-05-01 ~ 2022-02-28
Furniture and fittings
923 GBP2021-05-01 ~ 2022-02-28
Motor vehicles
29,428 GBP2021-05-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,446 GBP2021-05-01 ~ 2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-26,305 GBP2021-05-01 ~ 2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,305 GBP2021-05-01 ~ 2022-02-28
Property, Plant & Equipment
Land and buildings
1,192,005 GBP2022-02-28
1,225,100 GBP2021-04-30
Furniture and fittings
6,309 GBP2022-02-28
7,232 GBP2021-04-30
Motor vehicles
79,118 GBP2022-02-28
120,635 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
134,503 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
29,428 GBP2021-05-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
55,385 GBP2022-02-28
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
79,118 GBP2022-02-28
120,635 GBP2021-04-30
Investments in Group Undertakings
Cost valuation
858,457 GBP2021-04-30
Investments in Group Undertakings
858,457 GBP2022-02-28
858,457 GBP2021-04-30
Amount of corporation tax that is recoverable
Current
144,001 GBP2022-02-28
144,001 GBP2021-04-30
Prepayments/Accrued Income
Current
10,078 GBP2021-04-30
Debtors
Amounts falling due within one year, Current
991,294 GBP2022-02-28
Current, Amounts falling due within one year
736,645 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
221,450 GBP2022-02-28
80,400 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Current
58,466 GBP2022-02-28
44,714 GBP2021-04-30
Trade Creditors/Trade Payables
Current
1 GBP2022-02-28
Amounts owed to group undertakings
Current
112,193 GBP2022-02-28
298,651 GBP2021-04-30
Corporation Tax Payable
Current
2,658 GBP2022-02-28
Other Taxation & Social Security Payable
Current
8,799 GBP2022-02-28
5,875 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
129,561 GBP2022-02-28
40,504 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
380,417 GBP2022-02-28
584,850 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Non-current
51,757 GBP2021-04-30
Bank Borrowings
Current, Amounts falling due within one year
80,400 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
80,400 GBP2021-04-30
Bank Borrowings
Between two and five year, Non-current
380,417 GBP2022-02-28
584,850 GBP2021-04-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
58,466 GBP2022-02-28
hire purchase agreements
58,466 GBP2022-02-28
96,471 GBP2021-04-30
Bank Borrowings
Secured
601,867 GBP2022-02-28
665,250 GBP2021-04-30
Total Borrowings
Secured
660,333 GBP2022-02-28
761,721 GBP2021-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
27,768 GBP2022-02-28
34,651 GBP2021-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
27,768 GBP2022-02-28
34,651 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
282,000 shares2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
465,132 GBP2021-05-01 ~ 2022-02-28
Profit/Loss
465,132 GBP2021-05-01 ~ 2022-02-28
Related profiles found in government register
TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED
InfoCHASE PRODUCTS LIMITED - 2023-08-02ARROWROUT LIMITED - 2023-08-02Registered number 02105252Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQPRIVATE LIMITED COMPANY incorporated on 1987-03-03 (38 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-18CIF 0TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED
SRegistered number 02105252Kington Road, Weobley, Herefordshire, United Kingdom, HR4 8QUPrivate Limited Company in England And Wales, EnglandCIF 1TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED
SRegistered number 02105252Trelleborg Sealing Solutions Uk Limited, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQPrivate Limited Company in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 1
MEDISIL LIMITED
- nowPLUSMAJOR LIMITED - 1988-04-28CHASE POLYMER CONSULTANTS LIMITED - 1991-07-31PRIMASIL TECHNOLOGY LIMITED - 2007-03-02Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (4 parents)Equity (Company account)18,502 GBP2022-02-28Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2PRIMASIL LIMITED - 2003-03-06PRIMASIL SILICONES LIMITED - 2023-08-01PRIMASIL FABRICATIONS LIMITED - 1987-07-21Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (4 parents)Equity (Company account)2,025,167 GBP2022-02-28Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 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.