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
    Flanagan, Mark
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Malling, Jonathan Paul
    Manufacturer born in September 1965
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Lee James
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Gregory Lawrence
    Director born in April 1993
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Unit 9, Westminster Road, Wareham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ 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 7
  • 1
    Trace, Terry Maxwell
    Manufacturer born in June 1972
    Individual
    Officer
    1999-01-11 ~ 2025-04-03
    OF - Director → CIF 0
    Trace, Terry Maxwell
    Manufacturer
    Individual
    Officer
    1999-01-11 ~ 2025-04-03
    OF - Secretary → CIF 0
    Mr Terry Maxwell Trace
    Born in June 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-06
    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
  • 2
    Mrs Suzanne Carol Trace
    Born in October 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-06
    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
  • 3
    Sowry, Mark William Skevington
    Manufacturer born in April 1965
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 1998-12-02
    OF - Director → CIF 0
    Sowry - House, Mark William
    Manufacturer born in April 1965
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2025-04-03
    OF - Director → CIF 0
    Mr Mark William Sowry - House
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    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
  • 4
    House, Anthony Reginald Arthur
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 1999-01-11
    OF - Secretary → CIF 0
  • 5
    Sowry - House, Duncan Anthony
    Manufacturer born in February 1969
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2025-04-03
    OF - Director → CIF 0
    House, Duncan Anthony
    Manufacturer
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 1998-12-02
    OF - Secretary → CIF 0
    Mr Duncan Anthony Sowry - House
    Born in February 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    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
  • 6
    ISO CHARTERED SECRETARIES LIMITED - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15
    11 Kings Road, Clifton, Bristol
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2,884 GBP2023-12-31
    Officer
    1998-10-07 ~ 1998-10-13
    PE - Nominee Secretary → CIF 0
  • 7
    11 Kings Road, Clifton, Bristol
    Corporate
    Officer
    1998-10-07 ~ 1998-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WESTMINSTER WIRE FACTORY LIMITED

Previous name
THE WIRE FACTORY LIMITED - 1998-11-11
Standard Industrial Classification
31010 - Manufacture Of Office And Shop Furniture
Brief company account
Property, Plant & Equipment
1,461,700 GBP2024-01-31
1,348,760 GBP2023-01-31
Total Inventories
59,284 GBP2024-01-31
77,572 GBP2023-01-31
Debtors
458,241 GBP2024-01-31
400,064 GBP2023-01-31
Cash at bank and in hand
173,105 GBP2024-01-31
250,810 GBP2023-01-31
Current Assets
690,630 GBP2024-01-31
728,446 GBP2023-01-31
Creditors
Current
466,592 GBP2024-01-31
375,282 GBP2023-01-31
Net Current Assets/Liabilities
224,038 GBP2024-01-31
353,164 GBP2023-01-31
Total Assets Less Current Liabilities
1,685,738 GBP2024-01-31
1,701,924 GBP2023-01-31
Net Assets/Liabilities
1,211,085 GBP2024-01-31
1,170,414 GBP2023-01-31
Equity
Called up share capital
300 GBP2024-01-31
300 GBP2023-01-31
Retained earnings (accumulated losses)
1,210,785 GBP2024-01-31
1,170,114 GBP2023-01-31
Equity
1,211,085 GBP2024-01-31
1,170,414 GBP2023-01-31
Average Number of Employees
422023-02-01 ~ 2024-01-31
392022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,100,000 GBP2024-01-31
1,100,000 GBP2023-01-31
Plant and equipment
1,202,638 GBP2024-01-31
1,050,840 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,302,638 GBP2024-01-31
2,150,840 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-20,600 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-20,600 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
840,938 GBP2024-01-31
802,080 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
840,938 GBP2024-01-31
802,080 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,473 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,473 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,615 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,615 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
1,100,000 GBP2024-01-31
1,100,000 GBP2023-01-31
Plant and equipment
361,700 GBP2024-01-31
248,760 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
159,664 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
64,961 GBP2023-01-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
94,703 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
435,441 GBP2024-01-31
396,079 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
22,800 GBP2024-01-31
3,985 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
458,241 GBP2024-01-31
400,064 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
51,776 GBP2024-01-31
59,600 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
36,183 GBP2023-01-31
Trade Creditors/Trade Payables
Current
183,745 GBP2024-01-31
80,163 GBP2023-01-31
Other Taxation & Social Security Payable
Current
116,030 GBP2024-01-31
96,732 GBP2023-01-31
Other Creditors
Current
115,041 GBP2024-01-31
102,604 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
251,820 GBP2024-01-31
295,284 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
66,480 GBP2023-01-31
Bank Borrowings
Secured
303,596 GBP2024-01-31
354,884 GBP2023-01-31
  • THE WESTMINSTER WIRE FACTORY LIMITED
    Info
    THE WIRE FACTORY LIMITED - 1998-11-11
    Registered number 03645831
    Unit 9 Westminster Road Industrial Estate, Wareham, Dorset BH20 4SN
    Private Limited Company incorporated on 1998-10-07 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.