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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 4
  • 1
    O'regan, Sharon
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Simon
    Born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ now
    OF - Director → CIF 0
    Cooper, Simon
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-06-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Weatherby, Johnny Roger
    Born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ now
    OF - Director → CIF 0
  • 4
    WEATHERBYS THOROUGHBRED LIMITED - 2015-04-01
    WEATHERBYS LTD
    - 1994-06-22
    WEATHERBYS LIMITED - 2006-03-21
    WEATHERBYS GROUP LIMITED - 2006-01-11
    icon of address52-60, Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Weatherby, Jonathan Roger, Sir
    Director born in November 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Golder, Quentin Robert
    Solicitor born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-01-28
    OF - Director → CIF 0
  • 3
    Ayres, Graham William
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Flynn, Rachel Elizabeth
    Lawyer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-25 ~ 2015-01-27
    OF - Director → CIF 0
  • 5
    Palmer, Paul Derek
    Business Executive born in April 1957
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 6
    Short, John Richard
    Born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-01-28
    OF - Director → CIF 0
    Short, John Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 7
    Kemble, Louise Mary
    Chief Executive born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Brereton, Andrea
    Business Manager born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 9
    Mcglynn, Adrian Stewart
    Company Sec born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-25 ~ 2016-12-22
    OF - Director → CIF 0
    Mcglynn, Adrian Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 10
    Greeves, Paul Richard
    Business Executive born in May 1949
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2014-05-02
    OF - Director → CIF 0
  • 11
    Ferris, Russell William Henry
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-20 ~ 2025-06-27
    OF - Director → CIF 0
  • 12
    Slade, Stuart John Francis
    Chief Financial Officer born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2017-02-20
    OF - Director → CIF 0
  • 13
    Murphy, Ronan Patrick
    Business Executive born in August 1972
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2017-02-20
    OF - Director → CIF 0
parent relation
Company in focus

WEATHERBYS GSB LIMITED

Previous name
TAYVIN 295 LIMITED - 2003-01-31
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
91,001 GBP2024-12-31
30,644 GBP2023-12-31
Property, Plant & Equipment
717 GBP2024-12-31
1,895 GBP2023-12-31
Fixed Assets
91,718 GBP2024-12-31
32,539 GBP2023-12-31
Total Inventories
24,151 GBP2024-12-31
42,844 GBP2023-12-31
Debtors
Current
520,785 GBP2024-12-31
504,696 GBP2023-12-31
Cash at bank and in hand
1,862,231 GBP2024-12-31
1,489,997 GBP2023-12-31
Current Assets
2,407,167 GBP2024-12-31
2,037,537 GBP2023-12-31
Net Current Assets/Liabilities
1,696,100 GBP2024-12-31
1,648,931 GBP2023-12-31
Total Assets Less Current Liabilities
1,787,818 GBP2024-12-31
1,681,470 GBP2023-12-31
Net Assets/Liabilities
1,787,547 GBP2024-12-31
1,678,409 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,787,546 GBP2024-12-31
1,678,408 GBP2023-12-31
Equity
1,787,547 GBP2024-12-31
1,678,409 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
659,793 GBP2024-12-31
576,197 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
568,792 GBP2024-12-31
545,553 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
23,239 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
91,001 GBP2024-12-31
30,644 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,537 GBP2024-12-31
3,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,820 GBP2024-12-31
1,642 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,178 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
717 GBP2024-12-31
1,895 GBP2023-12-31
Trade Debtors/Trade Receivables
121,809 GBP2024-12-31
169,471 GBP2023-12-31
Amounts Owed By Related Parties
391,699 GBP2024-12-31
310,213 GBP2023-12-31
Other Debtors
3,716 GBP2024-12-31
1,461 GBP2023-12-31
Prepayments
3,561 GBP2024-12-31
23,551 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
520,785 GBP2024-12-31
Amounts falling due within one year, Current
504,696 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,608 GBP2024-12-31
Between two and five year
222,977 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
291,585 GBP2024-12-31
  • WEATHERBYS GSB LIMITED
    Info
    TAYVIN 295 LIMITED - 2003-01-31
    Registered number 04501438
    icon of address52-60 Sanders Road, Wellingborough, Northamptonshire NN8 4BX
    PRIVATE LIMITED COMPANY incorporated on 2002-08-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.