W E S (UK) LIMITED

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
Kearsley, Robert Partington
Born in July 1969
Individual (12 offsprings)
Officer
2022-07-20 ~ now
OF - Director → CIF 0
2
Challis, Andrea Margaret
Born in May 1967
Individual (14 offsprings)
Officer
2022-07-20 ~ now
OF - Director → CIF 0
3
FYLDE GOLF AND LEISURE ESTATES LIMITED
FYLDE GOLF AND LEISURE ESTATES LTD
204, Fleetwood Road North, Thornton-cleveleys, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-26,180 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 10

1
Morphet, John Charles
Managing Director born in December 1954
Individual (54 offsprings)
Officer
2018-10-10 ~ 2022-07-20
OF - Director → CIF 0
2
Rayner Porter, Shirley
Secretary born in March 1966
Individual (2 offsprings)
Officer
~ 2018-03-12
OF - Director → CIF 0
Rayner Porter, Shirley
Individual (2 offsprings)
Officer
~ 2018-03-12
OF - Secretary → CIF 0
Mrs Shirley Rayner-porter
Born in March 1966
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Wallbank, Douglas James
Farmer born in July 1941
Individual
Officer
1994-11-07 ~ 2003-06-19
OF - Director → CIF 0
4
Rayner-porter, Andrew
Waste Consultant born in October 1965
Individual (1 offspring)
Officer
2014-11-30 ~ 2018-03-12
OF - Director → CIF 0
5
Kirk, Andrea
Administrator born in July 1974
Individual
Officer
2003-06-19 ~ 2017-10-17
OF - Director → CIF 0
6
Rossiter, Paul
Finance Director born in July 1964
Individual (1 offspring)
Officer
2018-03-12 ~ 2022-07-20
OF - Director → CIF 0
Rossiter, Paul
Individual (1 offspring)
Officer
2018-03-27 ~ 2022-07-20
OF - Secretary → CIF 0
7
Woods, Michael Andrew
Waste Disposal Engineer born in July 1965
Individual
Officer
~ 2003-05-24
OF - Director → CIF 0
8
PURE LEISURE GROUP LIMITED
- now
BROOMCO (3461) LIMITED - 2004-07-28
South Lakeland House, Yealand Redmayne, Carnforth, England
Active Corporate (5 parents, 46 offsprings)
Person with significant control
2018-03-13 ~ 2022-07-20
PE - Ownership of shares – 75% or more → CIF 0
9
FYLDE GOLF AND LEISURE ESTATES LTD
South Lakeland House, Yealand Redmayne, Carnforth, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-26,180 GBP2024-09-30
Person with significant control
2018-03-12 ~ 2018-09-28
PE - Ownership of shares – 75% or more → CIF 0
10
THE PARTINGTON GROUP LIMITED
- now
PARTINGTON PROPERTY COMPANY LIMITED - 2002-10-02
204, Fleetwood Road North, Thornton-cleveleys, England
Active Corporate (3 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
6,472,773 GBP2024-09-30
Person with significant control
2022-07-20 ~ 2022-07-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

WOODS ENVIRONMENTAL SERVICES LIMITED - 1994-10-28

Standard Industrial Classification

99999 - Dormant Company

38210 - Treatment And Disposal Of Non-hazardous Waste

Brief company account

Property, Plant & Equipment

1,154,591 GBP2024-09-30

1,154,591 GBP2023-09-30

Debtors

60,071 GBP2024-09-30

60,071 GBP2023-09-30

Net Current Assets/Liabilities

60,071 GBP2024-09-30

60,071 GBP2023-09-30

Total Assets Less Current Liabilities

1,214,662 GBP2024-09-30

1,214,662 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

1,214,562 GBP2024-09-30

1,214,562 GBP2023-09-30

Equity

1,214,662 GBP2024-09-30

1,214,662 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

1,154,591 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

0 GBP2023-09-30

Property, Plant & Equipment

Land and buildings

1,154,591 GBP2024-09-30

1,154,591 GBP2023-09-30

Amounts Owed By Related Parties

60,071 GBP2024-09-30

Current

60,071 GBP2023-09-30

W E S (UK) LIMITED
Info
WOODS ENVIRONMENTAL SERVICES LIMITED - 1994-10-28
Registered number 02508807
204 Fleetwood Road North, Thornton-cleveleys FY5 4BJ
PRIVATE LIMITED COMPANY incorporated on 1990-06-05 (35 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.