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 7
  • 1
    Patient, Philip Richard
    Company Director born in October 1975
    Individual (18 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Waller, Mark Ellis
    Company Director born in January 1973
    Individual (21 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Paris, Lee
    Individual (2 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Ibbotson, Ross Hamilton
    Company Director born in February 1976
    Individual (20 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Paris, Lee Anthony Robert
    Individual (36 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Hoyland, John Nicolas Jeremy
    Company Director born in September 1958
    Individual (21 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 7
    HFMC GROUP HOLDINGS LTD - now
    HFM COLUMBUS GROUP HOLDINGS LIMITED - 2018-03-20
    MUTANDERIS 508 LIMITED - 2006-12-19
    Russell House, High Street, Edgware, England
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    8,041,220 GBP2024-04-05
    Person with significant control
    2023-06-30 ~ 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
    Weston, Alan David Spencer
    Financial Advisor born in December 1957
    Individual (2 offsprings)
    Officer
    ~ 2023-06-30
    OF - Director → CIF 0
    Mr Alan David Spencer Weston
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    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
  • 2
    Dunn, Stephen James
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2023-06-30 ~ 2025-04-07
    OF - Director → CIF 0
  • 3
    Frank, Charles Nicholas
    Financial Adviser born in November 1961
    Individual
    Officer
    2003-09-01 ~ 2023-06-30
    OF - Director → CIF 0
    Frank, Charles Nicholas
    Financial Adviser
    Individual
    Officer
    2003-09-01 ~ 2023-06-30
    OF - Secretary → CIF 0
    Mr Charles Nicholas Frank
    Born in November 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Has significant influence or control → CIF 0
  • 4
    Cummins, Ellen Bernadette
    Financer born in February 1948
    Individual
    Officer
    ~ 1992-01-14
    OF - Director → CIF 0
    Cummins, Ellen Bernadette
    Individual
    Officer
    ~ 1992-01-14
    OF - Secretary → CIF 0
  • 5
    Rosemary Ann Weston
    Born in September 1956
    Individual
    Person with significant control
    2022-04-05 ~ 2023-06-30
    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
    Wickham, Karen Ann
    Company Director born in July 1960
    Individual
    Officer
    ~ 2003-11-30
    OF - Director → CIF 0
    Wickham, Karen Ann
    Individual
    Officer
    ~ 2003-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTON-CUMMINS LIMITED

Previous name
CALVERGILT LIMITED - 1990-11-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
1,145,985 GBP2023-07-01 ~ 2024-04-05
1,357,873 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-33,995 GBP2023-07-01 ~ 2024-04-05
-719,009 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,111,990 GBP2023-07-01 ~ 2024-04-05
638,864 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-458,628 GBP2023-07-01 ~ 2024-04-05
-236,711 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
653,362 GBP2023-07-01 ~ 2024-04-05
402,153 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,325 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
30 GBP2023-07-01 ~ 2024-04-05
-825 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
653,392 GBP2023-07-01 ~ 2024-04-05
403,653 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
490,044 GBP2023-07-01 ~ 2024-04-05
321,409 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
490,044 GBP2023-07-01 ~ 2024-04-05
321,409 GBP2022-07-01 ~ 2023-06-30
Debtors
264,002 GBP2024-04-05
20,774 GBP2023-06-30
Cash at bank and in hand
185,154 GBP2024-04-05
696,748 GBP2023-06-30
Current Assets
449,156 GBP2024-04-05
717,522 GBP2023-06-30
Net Current Assets/Liabilities
187,465 GBP2024-04-05
397,421 GBP2023-06-30
Total Assets Less Current Liabilities
187,465 GBP2024-04-05
397,421 GBP2023-06-30
Equity
Called up share capital
14,114 GBP2024-04-05
14,114 GBP2023-06-30
Capital redemption reserve
147 GBP2024-04-05
147 GBP2023-06-30
147 GBP2022-06-30
Retained earnings (accumulated losses)
173,204 GBP2024-04-05
383,160 GBP2023-06-30
380,731 GBP2022-06-30
Equity
187,465 GBP2024-04-05
397,421 GBP2023-06-30
380,878 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
14,114 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
14,114 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2023-07-01 ~ 2024-04-05
-318,980 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-700,000 GBP2023-07-01 ~ 2024-04-05
-318,980 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
490,044 GBP2023-07-01 ~ 2024-04-05
321,409 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
-33,383 GBP2023-07-01 ~ 2024-04-05
487,385 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
11,715 GBP2023-07-01 ~ 2024-04-05
52,703 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,922 GBP2023-07-01 ~ 2024-04-05
124,664 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
-9,746 GBP2023-07-01 ~ 2024-04-05
664,752 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-04-05
102022-07-01 ~ 2023-06-30
Director Remuneration
19,998 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
8,250 GBP2023-07-01 ~ 2024-04-05
Current Tax for the Period
163,348 GBP2023-07-01 ~ 2024-04-05
82,244 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
2,899 GBP2024-04-05
Amounts Owed by Group Undertakings
Current
137,035 GBP2024-04-05
Other Debtors
Current
4,926 GBP2024-04-05
11,609 GBP2023-06-30
Prepayments/Accrued Income
Current
119,142 GBP2024-04-05
Prepayments
Current
9,165 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
264,002 GBP2024-04-05
20,774 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,460 GBP2024-04-05
2,053 GBP2023-06-30
Corporation Tax Payable
Current
248,891 GBP2024-04-05
85,543 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,051 GBP2023-06-30
Other Creditors
Current
466 GBP2024-04-05
Accrued Liabilities
Current
10,251 GBP2024-04-05
204,917 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
490,044 GBP2023-07-01 ~ 2024-04-05
  • WESTON-CUMMINS LIMITED
    Info
    CALVERGILT LIMITED - 1990-11-02
    Registered number 02540744
    55 Loudoun Road, St John's Wood, London NW8 0DL
    Private Limited Company incorporated on 1990-09-18 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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