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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
    Anderson, Clement
    Born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
    Mr Clement Anderson
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Davies, Julie Anne
    Born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ now
    OF - Director → CIF 0
    Ms Julie Anne Davies
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Hutson-flynn, Valerie Mary
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 2
    Sadur, Russell
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-22 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 3
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1996-09-30
    OF - Nominee Secretary → CIF 0
  • 4
    Hutson-flynn, Simon Daniel
    Laminator born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 2017-11-08
    OF - Director → CIF 0
    Mr Simon Daniel Hutson-flynn
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-29 ~ 2017-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1996-09-30 ~ 1996-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WEMBLEY LAMINATIONS LIMITED

Standard Industrial Classification
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Intangible Assets
2,938 GBP2024-12-31
Property, Plant & Equipment
1,355,715 GBP2024-12-31
1,356,969 GBP2023-12-31
Fixed Assets
1,358,653 GBP2024-12-31
1,356,969 GBP2023-12-31
Total Inventories
16,231 GBP2024-12-31
10,236 GBP2023-12-31
Debtors
1,946 GBP2024-12-31
10,292 GBP2023-12-31
Cash at bank and in hand
3,065 GBP2023-12-31
Current Assets
18,177 GBP2024-12-31
23,593 GBP2023-12-31
Net Current Assets/Liabilities
-593,190 GBP2024-12-31
-1,065,209 GBP2023-12-31
Total Assets Less Current Liabilities
765,463 GBP2024-12-31
291,760 GBP2023-12-31
Creditors
Amounts falling due after one year
-561,940 GBP2024-12-31
Net Assets/Liabilities
203,523 GBP2024-12-31
291,760 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
203,423 GBP2024-12-31
291,660 GBP2023-12-31
Equity
203,523 GBP2024-12-31
291,760 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,938 GBP2024-12-31
Intangible Assets
Goodwill
2,938 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,350,000 GBP2024-12-31
1,350,000 GBP2023-12-31
Plant and equipment
162,635 GBP2024-12-31
162,635 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,512,635 GBP2024-12-31
1,512,635 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156,920 GBP2024-12-31
155,666 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,920 GBP2024-12-31
155,666 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,350,000 GBP2024-12-31
1,350,000 GBP2023-12-31
Plant and equipment
5,715 GBP2024-12-31
6,969 GBP2023-12-31
Trade Debtors/Trade Receivables
8,346 GBP2023-12-31
Other Debtors
1,946 GBP2024-12-31
1,946 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
2,814 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
131,317 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,378 GBP2024-12-31
2,609 GBP2023-12-31
Other Creditors
Amounts falling due within one year
198,232 GBP2024-12-31
53,567 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
561,940 GBP2024-12-31

  • WEMBLEY LAMINATIONS LIMITED
    Info
    Registered number 03256819
    icon of addressThe Finishing Factory, 156 Coles Green Road, London NW2 7HW
    PRIVATE LIMITED COMPANY incorporated on 1996-09-30 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.