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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 6
  • 1
    Lowe, Charles Richard
    Born in January 1984
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Harry, Donna Louise
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Gibbons, Darren Michael
    Born in January 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, Alistair
    Born in August 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ now
    OF - Director → CIF 0
  • 6
    CARP BIDCO LIMITED - 2023-12-28
    icon of addressSuite 2, Lower Ground Floor, Depot Point, Britannia Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2024-08-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Hall, Robert Michael
    Retired born in October 1948
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Morgan, Anthony Thomas
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-18
    OF - Director → CIF 0
  • 3
    Connelly, Liam James
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ 2025-10-08
    OF - Director → CIF 0
  • 4
    Brunt, Anthony Joseph
    Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2016-04-07
    OF - Director → CIF 0
  • 5
    Mr Alistair Morgan
    Born in August 1970
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Morgan, Sylvia Irene
    Housewife born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-27
    OF - Director → CIF 0
    Morgan, Sylvia Irene
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-27
    OF - Secretary → CIF 0
  • 7
    Morgan, Simon
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-09-02 ~ 2024-08-30
    OF - Director → CIF 0
    Morgan, Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-11-27 ~ 2024-08-30
    OF - Secretary → CIF 0
    Mr Simon Morgan
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WESSEX GROUP LIMITED

Previous names
RAPID 9404 LIMITED - 1990-02-01
WESSEX ELECTRICALS (MANAGEMENT) LIMITED - 1997-03-07
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
Other
7 GBP2024-02-29
58 GBP2023-02-28
Property, Plant & Equipment
1,737,487 GBP2024-02-29
1,657,690 GBP2023-02-28
Fixed Assets - Investments
4,136 GBP2024-02-29
4,136 GBP2023-02-28
Fixed Assets
1,741,630 GBP2024-02-29
1,661,884 GBP2023-02-28
Debtors
414,345 GBP2024-02-29
333,160 GBP2023-02-28
Cash at bank and in hand
109,839 GBP2024-02-29
155,306 GBP2023-02-28
Current Assets
524,184 GBP2024-02-29
488,466 GBP2023-02-28
Net Current Assets/Liabilities
-135,845 GBP2024-02-29
-450,245 GBP2023-02-28
Total Assets Less Current Liabilities
1,605,785 GBP2024-02-29
1,211,639 GBP2023-02-28
Net Assets/Liabilities
1,595,224 GBP2024-02-29
1,211,639 GBP2023-02-28
Equity
Called up share capital
2,100 GBP2024-02-29
2,550 GBP2023-02-28
2,550 GBP2022-02-28
Revaluation reserve
866,220 GBP2024-02-29
877,555 GBP2023-02-28
888,890 GBP2022-02-28
Capital redemption reserve
2,020 GBP2024-02-29
1,570 GBP2023-02-28
1,570 GBP2022-02-28
Retained earnings (accumulated losses)
724,884 GBP2024-02-29
329,964 GBP2023-02-28
153,355 GBP2022-02-28
Profit/Loss
993,860 GBP2023-03-01 ~ 2024-02-29
514,630 GBP2022-03-01 ~ 2023-02-28
Equity
1,595,224 GBP2024-02-29
Average Number of Employees
202023-03-01 ~ 2024-02-29
202022-03-01 ~ 2023-02-28
Wages/Salaries
619,000 GBP2023-03-01 ~ 2024-02-29
580,634 GBP2022-03-01 ~ 2023-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
231,846 GBP2023-03-01 ~ 2024-02-29
30,766 GBP2022-03-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
878,744 GBP2023-03-01 ~ 2024-02-29
638,406 GBP2022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Computer software
1,365 GBP2024-02-29
19,719 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,484 GBP2024-02-29
60,484 GBP2023-02-28
Furniture and fittings
569,763 GBP2024-02-29
406,079 GBP2023-02-28
Computers
150,552 GBP2024-02-29
143,021 GBP2023-02-28
Motor vehicles
49,487 GBP2024-02-29
49,487 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,430,286 GBP2024-02-29
2,259,071 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
-2,170 GBP2023-03-01 ~ 2024-02-29
Computers
-13,837 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-16,007 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,600,000 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,484 GBP2024-02-29
60,484 GBP2023-02-28
Furniture and fittings
370,130 GBP2024-02-29
327,738 GBP2023-02-28
Computers
115,661 GBP2024-02-29
111,096 GBP2023-02-28
Motor vehicles
18,526 GBP2024-02-29
6,130 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
692,799 GBP2024-02-29
601,381 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
42,483 GBP2023-03-01 ~ 2024-02-29
Computers
14,582 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
12,396 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,526 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
-91 GBP2023-03-01 ~ 2024-02-29
Computers
-10,017 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
0 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,108 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
127,998 GBP2024-02-29
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,472,002 GBP2024-02-29
1,504,067 GBP2023-02-28
Plant and equipment
0 GBP2024-02-29
0 GBP2023-02-28
Furniture and fittings
199,633 GBP2024-02-29
78,341 GBP2023-02-28
Computers
34,891 GBP2024-02-29
31,925 GBP2023-02-28
Motor vehicles
30,961 GBP2024-02-29
43,357 GBP2023-02-28
Investments in Subsidiaries
4,136 GBP2024-02-29
4,136 GBP2023-02-28
Amounts invested in assets
4,136 GBP2024-02-29
4,136 GBP2023-02-28
Finished Goods/Goods for Resale
0 GBP2024-02-29
0 GBP2023-02-28
Trade Debtors/Trade Receivables
483 GBP2024-02-29
1,457 GBP2023-02-28
Other Debtors
Current
296,929 GBP2024-02-29
213,038 GBP2023-02-28
Prepayments/Accrued Income
Current
36,097 GBP2024-02-29
33,941 GBP2023-02-28
Debtors - Deferred Tax Asset
Current
0 GBP2024-02-29
23,631 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-02-29
0 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-29
0 GBP2023-02-28
Other Creditors
Current
4,483 GBP2024-02-29
3,991 GBP2023-02-28
Creditors
Current
660,029 GBP2024-02-29
938,711 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-02-29
0 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-02-29
0 GBP2023-02-28
Related profiles found in government register
  • WESSEX GROUP LIMITED
    Info
    RAPID 9404 LIMITED - 1990-02-01
    WESSEX ELECTRICALS (MANAGEMENT) LIMITED - 1990-02-01
    Registered number 02457125
    icon of addressWessex House, Wincombe Lane, Shaftesbury, Dorset SP7 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-08 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • WESSEX GROUP LIMITED
    S
    Registered number 02457125
    icon of addressWessex Group, Wincombe Lane, Shaftesbury, Dorset, England, SP7 8PJ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHighfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressWessex Hse, Wincombe Lane, Shaftesbury, Dorset
    Active Corporate (6 parents)
    Equity (Company account)
    2,798,061 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    WESSEX SECURITY SOLUTIONS LIMITED - 1998-11-11
    icon of addressN/a, Wincombe Lane, Shaftesbury, Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    2,452,478 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    WESSEX LIMITED - 2024-09-10
    WESSEX ELECTRICALS (CONTRACTORS) LIMITED - 1998-01-19
    icon of addressWessex House, Wincombe Lane, Shaftesbury, Dorset.
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    WESSEX FIRE ALARMS LIMITED - 2005-07-01
    WESSEX HEATING AND PLUMBING LIMITED - 2024-09-10
    icon of addressWessex House Wincombe Lane, Shaftesbury, Dorset
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-28
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    WESSEX ELECTRICALS LIMITED - 2024-09-10
    icon of addressWessex House, Wincombe Lane, Shaftesbury, Dorset
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    WESSEX ALARMS LIMITED - 2024-09-10
    icon of addressWessex House, Wincombe Lane, Shaftesbury, Dorset
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-28
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 5
    WESSEX SECURITY & FIRE LIMITED - 2024-09-10
    icon of addressWincombe Lane, Shaftesbury, Dorset
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-28
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    WESSEX RESPONSE LTD - 2024-09-10
    WESSEX AUDIO VISUAL LTD - 2016-05-09
    icon of addressWessex Group Ltd, Wincombe Lane, Shaftesbury, Dorset
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-28
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    WESSEX RENEWABLE ENERGY LTD - 2024-09-10
    icon of addressWincombe, Lane, Shaftesbury, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-28
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - 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.