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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 12
  • 1
    Cradock, Alan John
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Richard William
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2016-04-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Grimoldby, Michael John
    Born in January 1953
    Individual (11 offsprings)
    Officer
    1994-04-19 ~ now
    OF - Director → CIF 0
    Mr Michael John Grimoldby
    Born in January 1953
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Barrow, Nicholas Sidney
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Patch, Vernon James
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Nigel Peter
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Parfoot, Gary John
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
    Parfoot, Gary John
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Grimoldby, Vivien Clare
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 2013-11-29
    OF - Director → CIF 0
    Grimoldby, Vivien Clare
    Company Director
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 9
    Gubb, Jonathan Charles
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    TLT SECRETARIES LIMITED - now
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED
    - 1998-06-02 02754253
    34 St Nicholas Street, Bristol, Avon
    Active Corporate (19 parents, 255 offsprings)
    Officer
    1994-02-14 ~ 1994-04-19
    OF - Nominee Secretary → CIF 0
  • 11
    WESSEX EAGLE TRUSTEES LTD
    WESSEX EAGLE TRUSTEES LIMITED 10025997
    Eagle Plant, Beeching Close, Chard, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    34 St Nicholas Street, Bristol, Avon
    Corporate (9 offsprings)
    Officer
    1994-02-14 ~ 1994-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESSEX EAGLE HOLDINGS LIMITED

Period: 2016-02-24 ~ now
Company number: 02898018
Registered names
WESSEX EAGLE HOLDINGS LIMITED - now
HAY BLUFF LIMITED - 2016-02-24
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Fixed Assets - Investments
50,099 GBP2024-12-31
50,099 GBP2023-12-31
Debtors
57,856 GBP2024-12-31
57,856 GBP2023-12-31
Net Current Assets/Liabilities
57,856 GBP2024-12-31
57,856 GBP2023-12-31
Total Assets Less Current Liabilities
107,955 GBP2024-12-31
107,955 GBP2023-12-31
Equity
Called up share capital
100,100 GBP2024-12-31
100,100 GBP2023-12-31
100,100 GBP2022-12-31
Retained earnings (accumulated losses)
7,855 GBP2024-12-31
7,855 GBP2023-12-31
7,855 GBP2022-12-31
Equity
107,955 GBP2024-12-31
107,955 GBP2023-12-31
37,156,126 GBP2022-12-31
Profit/Loss
388,636 GBP2024-01-01 ~ 2024-12-31
492,955 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
50,099 GBP2024-12-31
50,099 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • WESSEX EAGLE HOLDINGS LIMITED
    Info
    HAY BLUFF LIMITED - 2016-02-24
    Registered number 02898018
    Eagle Plant, Beeching Close, Chard, Somerset TA20 1BB
    PRIVATE LIMITED COMPANY incorporated on 1994-02-14 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • WESSEX EAGLE HOLDINGS LTD
    S
    Registered number 2898018
    Eagle Plant, Beeching Close, Chard, England, TA20 1BB
    Ltd Company in England, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WESSEX EAGLE LIMITED
    01540286
    Eagle Plant, Beeching Close, Chard, Somerset
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WESSEX EAGLE TRUSTEES LIMITED
    10025997
    Eagle Plant, Beeching Close, Chard, Somerset, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.