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 5
  • 1
    Reeves, Graham
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Morley, Andrew Colin
    Projects Director born in February 1956
    Individual (1 offspring)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Jamie
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Green, James Robert George
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 5
    5, Yeomans Court, Ware Road, Hertford, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,033 GBP2024-04-30
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Drabwell, Dennis Henry
    Director born in August 1934
    Individual
    Officer
    1996-06-11 ~ 2000-03-01
    OF - Director → CIF 0
  • 2
    Murphy, Aidan
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ 2021-04-29
    OF - Director → CIF 0
  • 3
    Stephenson, Colin Charles
    Engineer born in March 1943
    Individual (1 offspring)
    Officer
    1996-06-11 ~ 2002-01-25
    OF - Director → CIF 0
  • 4
    Mcconachie, Robert Martyn
    Director born in August 1982
    Individual (11 offsprings)
    Officer
    2021-03-02 ~ 2021-04-29
    OF - Director → CIF 0
  • 5
    Hill, David Alfred
    Engineering born in January 1946
    Individual (6 offsprings)
    Officer
    1996-06-11 ~ 2021-03-02
    OF - Director → CIF 0
    Mr David Alfred Hill
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 6
    Mcconachie, James
    Director born in April 1946
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2021-04-29
    OF - Director → CIF 0
  • 7
    Smith, Laurence Hilary
    Sales Engineer born in April 1950
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Laurence Hilary Smith
    Born in April 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Has significant influence or controlCIF 0
  • 8
    Kneebone, Stephen Mark
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ 2021-03-02
    OF - Director → CIF 0
    Kneebone, Stephen Mark
    Accountant born in January 1960
    Individual (2 offsprings)
    1996-06-11 ~ 2021-03-02
    OF - Director → CIF 0
    Kneebone, Stephen Mark
    Director born in January 1960
    Individual (2 offsprings)
    2021-03-05 ~ 2021-04-29
    OF - Director → CIF 0
    Kneebone, Stephen Mark
    Accountant
    Individual (2 offsprings)
    Officer
    1996-06-11 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 9
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1996-04-04 ~ 1996-06-11
    PE - Nominee Director → CIF 0
  • 10
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1996-04-04 ~ 1996-06-11
    PE - Nominee Secretary → CIF 0
  • 11
    UNDERWOODS GROUP LIMITED - now
    G.D. UNDERWOOD (HOLDINGS) LIMITED - 1991-12-24
    Unit 6, Brunswick Industrial Park, Brunswick Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    954,370 GBP2022-08-31
    Person with significant control
    2020-12-16 ~ 2021-06-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WEIRGROVE AUTOMATION LIMITED

Previous name
IBIS (317) LIMITED - 1996-12-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
1,000 GBP2023-12-31
683 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
9,327 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
10,010 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
-9,010 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
683 GBP2022-12-31
Amounts Owed By Related Parties
1,000 GBP2023-12-31
Current
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2023-12-31
683 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
9,010 GBP2022-12-31

  • WEIRGROVE AUTOMATION LIMITED
    Info
    IBIS (317) LIMITED - 1996-12-27
    Registered number 03182778
    5 Yeomans Court, Hertford SG13 7HJ
    Private Limited Company incorporated on 1996-04-04 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.