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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 5
  • 1
    Niermann, Markus
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Steven John
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Nicholas John
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Deane, Robert Harold
    Born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address584, Hovedgaden, Hedehusene 2640, Flong, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-09 ~ 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
Ceased 15
  • 1
    Smith, Steven John
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2024-10-09
    OF - Director → CIF 0
    Smith, Steven John
    General Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 1999-06-10
    OF - Secretary → CIF 0
    Smith, Steven John
    Director
    Individual (2 offsprings)
    icon of calendar 2001-11-02 ~ 2024-10-09
    OF - Secretary → CIF 0
  • 2
    Horrocks, Edward John
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2001-11-02
    OF - Director → CIF 0
    Horrocks, Edward
    Director born in November 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2001-11-02
    OF - Director → CIF 0
    Horrocks, Edward John
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 3
    Chalmers, John Keith
    Company Director born in July 1936
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 1998-10-09
    OF - Director → CIF 0
  • 4
    Kirby, Paul
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-08 ~ 2024-10-09
    OF - Director → CIF 0
  • 5
    Ragdale, Joseph
    Technical Director born in December 1981
    Individual
    Officer
    icon of calendar 2019-01-30 ~ 2024-10-09
    OF - Director → CIF 0
  • 6
    Armstrong, Anne Marie
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2016-04-29
    OF - Director → CIF 0
  • 7
    Arnold, Karen
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2024-10-09
    OF - Director → CIF 0
  • 8
    Steele, Malcolm Stuart
    Company Director born in July 1939
    Individual
    Officer
    icon of calendar 1998-10-09 ~ 2009-11-18
    OF - Director → CIF 0
  • 9
    Canning, Rodger George
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1999-06-10 ~ 2001-11-02
    OF - Director → CIF 0
  • 10
    Stoddart, Alastair Maxwell
    Cdf born in June 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-07 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Deane, Robert Harold
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ 2025-03-07
    OF - Secretary → CIF 0
    Mr Robert Harold Deane
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-09
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    Armstrong, John Michael
    Supply Chain Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2024-10-09
    OF - Director → CIF 0
  • 13
    Horrocks, Derek
    Director born in October 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-06-10 ~ 2001-11-02
    OF - Director → CIF 0
  • 14
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WETHERBY WALL SYSTEMS LIMITED

Previous name
WETHERBY BUILDING SYSTEMS LIMITED - 2024-11-05
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Turnover/Revenue
48,153,185 GBP2023-11-01 ~ 2024-10-31
47,629,965 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-31,007,536 GBP2023-11-01 ~ 2024-10-31
-31,259,321 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
17,145,649 GBP2023-11-01 ~ 2024-10-31
16,370,644 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-6,106,298 GBP2023-11-01 ~ 2024-10-31
-6,680,121 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
11,039,351 GBP2023-11-01 ~ 2024-10-31
9,690,523 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
446,113 GBP2023-11-01 ~ 2024-10-31
128,483 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-2,196 GBP2023-11-01 ~ 2024-10-31
-2,048 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
11,483,268 GBP2023-11-01 ~ 2024-10-31
9,816,958 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
8,588,946 GBP2023-11-01 ~ 2024-10-31
7,587,375 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-2,787,368 GBP2023-11-01 ~ 2024-10-31
-4,375,717 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
2,420,394 GBP2024-10-31
2,477,565 GBP2023-10-31
Total Inventories
2,665,802 GBP2024-10-31
4,603,197 GBP2023-10-31
Debtors
9,658,756 GBP2024-10-31
9,569,809 GBP2023-10-31
Cash at bank and in hand
19,953,463 GBP2024-10-31
11,426,033 GBP2023-10-31
Current Assets
32,278,021 GBP2024-10-31
25,599,039 GBP2023-10-31
Net Current Assets/Liabilities
23,739,344 GBP2024-10-31
17,810,092 GBP2023-10-31
Total Assets Less Current Liabilities
26,159,738 GBP2024-10-31
20,287,657 GBP2023-10-31
Net Assets/Liabilities
26,139,632 GBP2024-10-31
20,338,054 GBP2023-10-31
Equity
Called up share capital
72,800 GBP2024-10-31
72,800 GBP2023-10-31
72,800 GBP2022-10-31
Capital redemption reserve
37,200 GBP2024-10-31
37,200 GBP2023-10-31
37,200 GBP2022-10-31
Retained earnings (accumulated losses)
26,029,632 GBP2024-10-31
20,228,054 GBP2023-10-31
17,016,396 GBP2022-10-31
Equity
26,139,632 GBP2024-10-31
20,338,054 GBP2023-10-31
17,126,396 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
8,588,946 GBP2023-11-01 ~ 2024-10-31
7,587,375 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,588,946 GBP2023-11-01 ~ 2024-10-31
7,587,375 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
8,588,946 GBP2023-11-01 ~ 2024-10-31
7,587,375 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-2,787,368 GBP2023-11-01 ~ 2024-10-31
-4,375,717 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
376,817 GBP2023-11-01 ~ 2024-10-31
330,167 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
3,313,776 GBP2023-11-01 ~ 2024-10-31
3,426,754 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
355,492 GBP2023-11-01 ~ 2024-10-31
397,583 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
3,767,898 GBP2023-11-01 ~ 2024-10-31
3,919,640 GBP2022-11-01 ~ 2023-10-31
Average number of employees in administration and support functions
812023-11-01 ~ 2024-10-31
802022-11-01 ~ 2023-10-31
Average Number of Employees
812023-11-01 ~ 2024-10-31
802022-11-01 ~ 2023-10-31
Director Remuneration
141,208 GBP2023-11-01 ~ 2024-10-31
317,864 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
38,920 GBP2023-11-01 ~ 2024-10-31
34,755 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,497 GBP2023-11-01 ~ 2024-10-31
24,311 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
2,870,817 GBP2023-11-01 ~ 2024-10-31
2,210,563 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,053,191 GBP2024-10-31
2,053,191 GBP2023-10-31
Tools/Equipment for furniture and fittings
307,841 GBP2024-10-31
277,825 GBP2023-10-31
Motor vehicles
1,407,238 GBP2024-10-31
1,313,583 GBP2023-10-31
Other
169,791 GBP2024-10-31
149,993 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,938,061 GBP2024-10-31
3,794,592 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-320,798 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-320,798 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
698,015 GBP2024-10-31
652,270 GBP2023-10-31
Tools/Equipment for furniture and fittings
253,834 GBP2024-10-31
233,249 GBP2023-10-31
Motor vehicles
441,827 GBP2024-10-31
326,866 GBP2023-10-31
Other
123,991 GBP2024-10-31
104,642 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,517,667 GBP2024-10-31
1,317,027 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,745 GBP2023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
20,585 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
291,138 GBP2023-11-01 ~ 2024-10-31
Other
19,349 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
376,817 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-176,177 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-176,177 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,355,176 GBP2024-10-31
1,400,921 GBP2023-10-31
Tools/Equipment for furniture and fittings
54,007 GBP2024-10-31
44,576 GBP2023-10-31
Motor vehicles
965,411 GBP2024-10-31
986,717 GBP2023-10-31
Other
45,800 GBP2024-10-31
45,351 GBP2023-10-31
Other types of inventories not specified separately
2,665,802 GBP2024-10-31
4,603,197 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,417,240 GBP2024-10-31
Current, Amounts falling due within one year
6,420,995 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
2,000 GBP2024-10-31
Current, Amounts falling due within one year
1,939,353 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
9,658,756 GBP2024-10-31
Current, Amounts falling due within one year
9,569,809 GBP2023-10-31
Other Debtors
Amounts falling due after one year, Non-current
90,000 GBP2023-10-31
Trade Creditors/Trade Payables
5,611,849 GBP2024-10-31
3,942,465 GBP2023-10-31
Taxation/Social Security Payable
953,186 GBP2024-10-31
958,166 GBP2023-10-31
Other Creditors
17,074 GBP2024-10-31
26,258 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,106 GBP2024-10-31
39,603 GBP2023-10-31
Par Value of Share
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,635 shares2024-10-31
42,635 shares2023-10-31
Par Value of Share
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
19,980 shares2024-10-31
19,980 shares2023-10-31
Par Value of Share
Class 4 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-10-31
20 shares2023-10-31
Number of Shares Issued (Fully Paid)
72,800 shares2024-10-31
72,800 shares2023-10-31
Nominal value of allotted share capital
72,800 GBP2023-11-01 ~ 2024-10-31
72,800 GBP2022-11-01 ~ 2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
183,157 GBP2024-10-31
69,881 GBP2023-10-31
Between two and five year
529,118 GBP2024-10-31
114,718 GBP2023-10-31
More than five year
687,500 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,399,775 GBP2024-10-31
184,599 GBP2023-10-31
Related profiles found in government register
  • WETHERBY WALL SYSTEMS LIMITED
    Info
    WETHERBY BUILDING SYSTEMS LIMITED - 2024-11-05
    Registered number 03621726
    icon of address1 Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester WA3 3GS
    PRIVATE LIMITED COMPANY incorporated on 1998-08-20 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • WETHERBY BUILDING SYSTEMS LIMITED
    S
    Registered number 03621726
    icon of address1 Kid Glove Road, Golborne Enterprise Park, Golborne, Greater Manchester, United Kingdom, WA3 3GS
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCommer House, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,698 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-31 ~ 2022-05-27
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.