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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 5
  • 1
    Gibbons, Simon Thomas Aubrey
    Born in June 1965
    Individual (11 offsprings)
    Officer
    1998-08-28 ~ now
    OF - Director → CIF 0
    Mr Simon Thomas Aubrey Gibbons
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Newton, Jonathan Michael
    Buying And Purchasing Director born in December 1963
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Holly, Sarah Ernestina Maria
    Company Secretary
    Individual (5 offsprings)
    Officer
    1998-08-28 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-08-28 ~ 1998-08-28
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-08-28 ~ 1998-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESSEX INCENTIVES LIMITED

Period: 2004-10-18 ~ now
Company number: 03623392
Registered names
WESSEX INCENTIVES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,718 GBP2024-11-30
8,667 GBP2023-11-30
Debtors
Current
538,505 GBP2024-11-30
487,973 GBP2023-11-30
Current assets - Investments
20,448 GBP2024-11-30
20,448 GBP2023-11-30
Cash at bank and in hand
595,080 GBP2024-11-30
178,597 GBP2023-11-30
Net Assets/Liabilities
277,124 GBP2024-11-30
275,399 GBP2023-11-30
Equity
Called up share capital
1,000 GBP2024-11-30
1,000 GBP2023-11-30
Retained earnings (accumulated losses)
276,124 GBP2024-11-30
274,399 GBP2023-11-30
Equity
277,124 GBP2024-11-30
275,399 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-12-01 ~ 2024-11-30
Furniture and fittings
152023-12-01 ~ 2024-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
14,273 GBP2024-11-30
14,273 GBP2023-11-30
Plant and equipment
1,126 GBP2024-11-30
1,126 GBP2023-11-30
Furniture and fittings
56,616 GBP2024-11-30
56,616 GBP2023-11-30
Office equipment
2,919 GBP2024-11-30
2,919 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
74,934 GBP2024-11-30
74,934 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,000 GBP2024-11-30
9,000 GBP2023-11-30
Plant and equipment
333 GBP2024-11-30
193 GBP2023-11-30
Furniture and fittings
55,265 GBP2024-11-30
55,026 GBP2023-11-30
Office equipment
2,618 GBP2024-11-30
2,048 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,216 GBP2024-11-30
66,267 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
140 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
239 GBP2023-12-01 ~ 2024-11-30
Office equipment
570 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
949 GBP2023-12-01 ~ 2024-11-30
Trade Debtors/Trade Receivables
Current
393,600 GBP2024-11-30
450,732 GBP2023-11-30
Other Debtors
Current
144,905 GBP2024-11-30
37,241 GBP2023-11-30
Other Creditors
Current
843,827 GBP2024-11-30
373,755 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-12-01 ~ 2024-11-30
1,000 GBP2022-12-01 ~ 2023-11-30

  • WESSEX INCENTIVES LIMITED
    Info
    PROMOTIONAL PRODUCT SUPPLIERS LIMITED - 2004-10-18
    Registered number 03623392
    Fair Lea, Church Lane, West Parley, Dorset BH22 8TR
    PRIVATE LIMITED COMPANY incorporated on 1998-08-28 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.