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 1
  • Gibbons, Simon Thomas Aubrey
    Marketing born in June 1965
    Individual (5 offsprings)
    Officer
    1998-08-28 ~ now
    OF - Director → CIF 0
    Mr Simon Thomas Aubrey Gibbons
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Newton, Jonathan Michael
    Buying And Purchasing Director born in December 1963
    Individual
    Officer
    2000-04-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Holly, Sarah Ernestina Maria
    Company Secretary
    Individual
    Officer
    1998-08-28 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-08-28 ~ 1998-08-28
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-08-28 ~ 1998-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESSEX INCENTIVES LIMITED

Previous name
PROMOTIONAL PRODUCT SUPPLIERS LIMITED - 2004-10-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,667 GBP2023-11-30
10,086 GBP2022-11-30
Debtors
Current
487,973 GBP2023-11-30
372,825 GBP2022-11-30
Current assets - Investments
20,448 GBP2023-11-30
49,573 GBP2022-11-30
Cash at bank and in hand
178,597 GBP2023-11-30
85,829 GBP2022-11-30
Creditors
Non-current
0 GBP2023-11-30
-114,704 GBP2022-11-30
Net Assets/Liabilities
275,399 GBP2023-11-30
190,225 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
274,399 GBP2023-11-30
189,225 GBP2022-11-30
Equity
275,399 GBP2023-11-30
190,225 GBP2022-11-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-12-01 ~ 2023-11-30
Furniture and fittings
152022-12-01 ~ 2023-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
14,273 GBP2023-11-30
14,273 GBP2022-11-30
Plant and equipment
1,126 GBP2023-11-30
1,126 GBP2022-11-30
Furniture and fittings
56,616 GBP2023-11-30
56,616 GBP2022-11-30
Office equipment
2,919 GBP2023-11-30
37,978 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
74,934 GBP2023-11-30
109,993 GBP2022-11-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Office equipment
-35,059 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-35,059 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,000 GBP2023-11-30
9,000 GBP2022-11-30
Plant and equipment
193 GBP2023-11-30
28 GBP2022-11-30
Furniture and fittings
55,026 GBP2023-11-30
54,745 GBP2022-11-30
Office equipment
2,048 GBP2023-11-30
36,134 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,267 GBP2023-11-30
99,907 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
165 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
281 GBP2022-12-01 ~ 2023-11-30
Office equipment
973 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,419 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Office equipment
-35,059 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,059 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
5,273 GBP2023-11-30
5,273 GBP2022-11-30
Plant and equipment
933 GBP2023-11-30
1,098 GBP2022-11-30
Furniture and fittings
1,590 GBP2023-11-30
1,871 GBP2022-11-30
Office equipment
871 GBP2023-11-30
1,844 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
450,732 GBP2023-11-30
250,839 GBP2022-11-30
Other Debtors
Current
37,241 GBP2023-11-30
121,986 GBP2022-11-30
Other Creditors
Current
373,755 GBP2023-11-30
89,194 GBP2022-11-30
Non-current
0 GBP2023-11-30
114,704 GBP2022-11-30

  • 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 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.