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
Taylor, Richard Mark Lodge
Born in January 1952Individual (15 offsprings)Officer
2004-09-24 ~ nowOF - Director → CIF 0Taylor, Richard Mark Lodge
Individual (15 offsprings)Officer 2023-10-18 ~ nowOF - Secretary → CIF 0 - 2
Bailey, Kevin John
Born in May 1959Individual (5 offsprings)Officer 2000-12-29 ~ nowOF - Director → CIF 0 - 3
1, Carnegie Road, Newbury, Berkshire, EnglandActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)-8,416 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Herring, Martin
Certified Accountant born in April 1959Individual (1 offspring)Officer 2004-09-24 ~ 2023-10-18OF - Director → CIF 0Herring, Martin
Certified AccountantIndividual (1 offspring)Officer 2004-01-07 ~ 2023-10-18OF - Secretary → CIF 0 - 2
Brewer, Suzanne
Individual (24 offsprings)Officer 2000-12-29 ~ 2000-12-29OF - Nominee Secretary → CIF 0 - 3
Gigg, Robert
Financial Adviser born in October 1961Individual (1 offspring)Officer 2004-01-26 ~ 2004-08-06OF - Director → CIF 0 - 4
Willingale, John Alick
Company Director born in October 1957Individual (4 offsprings)Officer 2008-11-24 ~ 2012-11-06OF - Director → CIF 0 - 5
Brewer, Kevin, Dr
Born in April 1952Individual (48 offsprings)Officer 2000-12-29 ~ 2000-12-29OF - Nominee Director → CIF 0 - 6
Williams, Brian Michael
Ifa born in October 1959Individual (1 offspring)Officer 2008-11-24 ~ 2014-02-03OF - Director → CIF 0 - 7
Lewis Graham, Derek
Company SecretaryIndividualOfficer 2000-12-29 ~ 2004-01-07OF - Secretary → CIF 0 - 8
Morrison, John Henry
Financial Advisor born in October 1961IndividualOfficer 2004-01-26 ~ 2005-05-31OF - Director → CIF 0 - 9
Bibb, Christopher Michael
Independent Financial Advisor born in June 1965Individual (1 offspring)Officer 2008-11-24 ~ 2012-07-16OF - Director → CIF 0
Company in focus
WESSEX INVESTMENT MANAGEMENT LIMITED
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
720,230 GBP2024-01-01 ~ 2024-12-31
677,537 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
20,419 GBP2024-01-01 ~ 2024-12-31
20,608 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
699,811 GBP2024-01-01 ~ 2024-12-31
656,929 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
735,862 GBP2024-01-01 ~ 2024-12-31
667,390 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-31,051 GBP2024-01-01 ~ 2024-12-31
-5,211 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
417 GBP2024-01-01 ~ 2024-12-31
734 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-31,468 GBP2024-01-01 ~ 2024-12-31
-5,945 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-218 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-31,250 GBP2024-01-01 ~ 2024-12-31
-5,945 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-31,250 GBP2024-01-01 ~ 2024-12-31
-5,945 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,835 GBP2024-12-31
6,903 GBP2023-12-31
Fixed Assets
3,835 GBP2024-12-31
6,903 GBP2023-12-31
Debtors
76,233 GBP2024-12-31
85,974 GBP2023-12-31
Cash at bank and in hand
41,132 GBP2024-12-31
79,695 GBP2023-12-31
Current Assets
117,365 GBP2024-12-31
165,669 GBP2023-12-31
Creditors
Current
51,053 GBP2024-12-31
62,895 GBP2023-12-31
Net Current Assets/Liabilities
66,312 GBP2024-12-31
102,774 GBP2023-12-31
Total Assets Less Current Liabilities
70,147 GBP2024-12-31
109,677 GBP2023-12-31
Creditors
Non-current
8,280 GBP2023-12-31
Net Assets/Liabilities
70,147 GBP2024-12-31
101,397 GBP2023-12-31
Equity
Called up share capital
70,000 GBP2024-12-31
70,000 GBP2023-12-31
70,000 GBP2022-12-31
Retained earnings (accumulated losses)
147 GBP2024-12-31
31,397 GBP2023-12-31
37,342 GBP2022-12-31
Equity
70,147 GBP2024-12-31
101,397 GBP2023-12-31
107,342 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-31,250 GBP2024-01-01 ~ 2024-12-31
-5,945 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
388,031 GBP2024-01-01 ~ 2024-12-31
310,558 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
43,610 GBP2024-01-01 ~ 2024-12-31
33,562 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
37,448 GBP2024-01-01 ~ 2024-12-31
37,365 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
469,089 GBP2024-01-01 ~ 2024-12-31
381,485 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Director Remuneration
132,028 GBP2024-01-01 ~ 2024-12-31
139,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,068 GBP2024-01-01 ~ 2024-12-31
3,784 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,400 GBP2024-01-01 ~ 2024-12-31
6,680 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-218 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-5,979 GBP2024-01-01 ~ 2024-12-31
-1,130 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
14,565 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
14,565 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,448 GBP2023-12-31
Computers
48,706 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
74,154 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,918 GBP2024-12-31
22,076 GBP2023-12-31
Computers
47,401 GBP2024-12-31
45,175 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,319 GBP2024-12-31
67,251 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
842 GBP2024-01-01 ~ 2024-12-31
Computers
2,226 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,068 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,530 GBP2024-12-31
3,372 GBP2023-12-31
Computers
1,305 GBP2024-12-31
3,531 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,737 GBP2024-12-31
1,267 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,734 GBP2024-12-31
11,897 GBP2023-12-31
Other Debtors
Current
1,887 GBP2024-12-31
2,188 GBP2023-12-31
Prepayments
Current
57,875 GBP2024-12-31
70,622 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
76,233 GBP2024-12-31
Amounts falling due within one year, Current
85,974 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,980 GBP2024-12-31
9,948 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,630 GBP2024-12-31
12,550 GBP2023-12-31
Other Creditors
Current
19,364 GBP2024-12-31
29,299 GBP2023-12-31
Accrued Liabilities
Current
10,774 GBP2024-12-31
10,808 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,280 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
7,980 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-31,250 GBP2024-01-01 ~ 2024-12-31
- Registered number 04132770
WESSEX INVESTMENT MANAGEMENT LIMITED
InfoNumber One, Carnegie Road, Newbury, Berkshire RG14 5DJPRIVATE LIMITED COMPANY incorporated on 2000-12-29 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.