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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 2
  • 1
    Weatherhead, Robert Andrew
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Weatherhead
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 2
    Weatherhead, Katherine Sarah
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-11-28 ~ 1995-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A. WEATHERHEAD HOLDINGS LTD

Previous name
A WEATHERHEAD DRILLING SERVICES LIMITED - 2002-03-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
898,662 GBP2024-12-31
818,960 GBP2023-12-31
Investment Property
3,316,533 GBP2024-12-31
1,169,113 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
4,215,395 GBP2024-12-31
1,988,273 GBP2023-12-31
Debtors
321,208 GBP2024-12-31
429,718 GBP2023-12-31
Cash at bank and in hand
172,814 GBP2024-12-31
257,857 GBP2023-12-31
Current Assets
494,022 GBP2024-12-31
687,575 GBP2023-12-31
Net Current Assets/Liabilities
-1,080,532 GBP2024-12-31
663,496 GBP2023-12-31
Total Assets Less Current Liabilities
3,134,863 GBP2024-12-31
2,651,769 GBP2023-12-31
Net Assets/Liabilities
2,949,033 GBP2024-12-31
2,585,950 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Revaluation reserve
333,683 GBP2024-12-31
93,381 GBP2023-12-31
93,381 GBP2022-12-31
Retained earnings (accumulated losses)
2,615,150 GBP2024-12-31
2,492,369 GBP2023-12-31
Equity
2,949,033 GBP2024-12-31
2,585,950 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
620,540 GBP2024-12-31
615,342 GBP2023-12-31
Other
1,246,439 GBP2024-12-31
1,123,189 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,866,979 GBP2024-12-31
1,738,531 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-79,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-79,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
120,620 GBP2024-12-31
109,797 GBP2023-12-31
Other
847,697 GBP2024-12-31
809,774 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
968,317 GBP2024-12-31
919,571 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,823 GBP2024-01-01 ~ 2024-12-31
Other
115,913 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-77,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-77,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
499,920 GBP2024-12-31
505,545 GBP2023-12-31
Other
398,742 GBP2024-12-31
313,415 GBP2023-12-31
Investment Property - Fair Value Model
3,316,533 GBP2024-12-31
1,169,113 GBP2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-12-31
200 GBP2023-12-31
Amounts Owed By Related Parties
313,584 GBP2024-12-31
Current
233,505 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,624 GBP2024-12-31
196,213 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
321,208 GBP2024-12-31
Amounts falling due within one year, Current
429,718 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,543 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,223 GBP2024-12-31
20,479 GBP2023-12-31
Other Creditors
Current
1,556,788 GBP2024-12-31
3,600 GBP2023-12-31
Creditors
Current
1,574,554 GBP2024-12-31
24,079 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Related profiles found in government register
  • A. WEATHERHEAD HOLDINGS LTD
    Info
    A WEATHERHEAD DRILLING SERVICES LIMITED - 2002-03-25
    Registered number 03131577
    icon of addressLower Little London Farm Little London, Wendover, Aylesbury, Buckinghamshire HP22 6QQ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-28 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • A WEATHERHEAD HOLDINGS LTD
    S
    Registered number 03131577
    icon of addressLower Little London Farm, Little London, Wendover, Aylesbury, England, HP22 6QQ
    Limited Company in Cardiff Registry, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ADVANCED DRAINAGE ENGINEERS LIMITED - 2007-07-11
    icon of addressLower Little London Farm Little London, Wendover, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    550,398 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLower Little London Farm, Little London Wendover, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    111,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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.