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 3
  • 1
    Maru, Mithun
    Director born in May 1982
    Individual (4 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
    Mr Mithun Maru
    Born in May 1982
    Individual (4 offsprings)
    Person with significant control
    2025-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Maru, Seema
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Weber, Karl Heinz Walter
    Engineering born in November 1957
    Individual (1 offspring)
    Officer
    2002-02-21 ~ now
    OF - Director → CIF 0
    Mr Karl Heinz Weber
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Avis, Michael Geoffrey
    Individual
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Nominee Secretary → CIF 0
  • 2
    Jones, Beryl
    Individual
    Officer
    1997-08-14 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 3
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Nominee Director → CIF 0
  • 4
    Seeh, Marc Oliver, Herr
    Sales born in June 1968
    Individual
    Officer
    2002-02-21 ~ 2014-06-16
    OF - Director → CIF 0
    Seeh, Marc Oliver, Herr
    Sales
    Individual
    Officer
    2002-03-06 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 5
    Jones, Roger David
    Director born in August 1970
    Individual
    Officer
    1997-08-14 ~ 2002-03-06
    OF - Director → CIF 0
  • 6
    Pankhania, Anjna
    Certified Chartered Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ 2025-02-26
    OF - Director → CIF 0
    Pankhania, Anjana
    Individual (4 offsprings)
    Officer
    2014-06-16 ~ 2025-02-26
    OF - Secretary → CIF 0
    Ms Anjana Pankhania
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-26
    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
    PE - Has significant influence or control → CIF 0
  • 7
    Pankhania, Sanjiv
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Sanjiv Pankhania
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-26
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

W + S MEASURING SYSTEMS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Total Inventories
5,146 GBP2023-12-31
677 GBP2022-12-31
Debtors
22,668 GBP2023-12-31
37,676 GBP2022-12-31
Cash at bank and in hand
129,355 GBP2023-12-31
117,521 GBP2022-12-31
Current Assets
157,169 GBP2023-12-31
155,874 GBP2022-12-31
Creditors
Amounts falling due within one year
49,713 GBP2023-12-31
24,322 GBP2022-12-31
Net Current Assets/Liabilities
107,456 GBP2023-12-31
131,552 GBP2022-12-31
Total Assets Less Current Liabilities
107,456 GBP2023-12-31
131,552 GBP2022-12-31
Creditors
Amounts falling due after one year
26,906 GBP2023-12-31
26,906 GBP2022-12-31
Net Assets/Liabilities
80,550 GBP2023-12-31
104,646 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Retained earnings (accumulated losses)
50,550 GBP2023-12-31
74,646 GBP2022-12-31
Equity
80,550 GBP2023-12-31
104,646 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
5,146 GBP2023-12-31
677 GBP2022-12-31
Trade Debtors/Trade Receivables
22,668 GBP2023-12-31
37,676 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,514 GBP2023-12-31
23,142 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
2,321 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,199 GBP2023-12-31
-1,141 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
36,000 GBP2023-12-31
Other Creditors
Amounts falling due after one year
26,906 GBP2023-12-31
26,906 GBP2022-12-31
  • W + S MEASURING SYSTEMS LIMITED
    Info
    Registered number 03419454
    44 Parker House Stafford Road, Wallington SM6 9AA
    Private Limited Company incorporated on 1997-08-14 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.