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 2
  • 1
    Redmayne, John Brewis
    Managing Director born in August 1963
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    SHOO 266 LIMITED - 2006-09-18
    Barley Mow Centre, 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,312,412 GBP2021-12-31
    Person with significant control
    2024-07-31 ~ 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 5
  • 1
    Francis, Andrew Michael
    Director born in September 1966
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2024-07-31
    OF - Director → CIF 0
    Andrew Michael Francis
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2024-01-30 ~ 2024-07-31
    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
    Jackson, Lesley Margaret
    Office Administrator
    Individual (1 offspring)
    Officer
    2004-10-15 ~ 2024-07-31
    OF - Secretary → CIF 0
    Lesley Margaret Jackson
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2024-01-30 ~ 2024-07-31
    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
    Jackson, Adrian
    Co Director born in June 1953
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2024-07-31
    OF - Director → CIF 0
    Jackson, Adrian
    Co Director
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2005-09-13
    OF - Secretary → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2004-09-13 ~ 2004-09-13
    PE - Director → CIF 0
  • 5
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-09-13 ~ 2004-09-13
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

WEEECOMPLY LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
231,103 GBP2023-12-31
262,853 GBP2022-12-31
Cash at bank and in hand
596,519 GBP2023-12-31
503,433 GBP2022-12-31
Current Assets
827,622 GBP2023-12-31
766,286 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-245,384 GBP2023-12-31
-332,668 GBP2022-12-31
Net Current Assets/Liabilities
582,238 GBP2023-12-31
433,618 GBP2022-12-31
Total Assets Less Current Liabilities
582,238 GBP2023-12-31
433,618 GBP2022-12-31
Net Assets/Liabilities
582,238 GBP2023-12-31
433,618 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
582,138 GBP2023-12-31
433,518 GBP2022-12-31
Equity
582,238 GBP2023-12-31
433,618 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
129,934 GBP2023-12-31
196,272 GBP2022-12-31
Prepayments/Accrued Income
Current
101,169 GBP2023-12-31
66,581 GBP2022-12-31
Cash and Cash Equivalents
596,519 GBP2023-12-31
503,433 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,112 GBP2023-12-31
89,703 GBP2022-12-31
Corporation Tax Payable
Current
77,603 GBP2023-12-31
40,658 GBP2022-12-31
Taxation/Social Security Payable
Current
14,070 GBP2023-12-31
20,826 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
116,599 GBP2023-12-31
181,481 GBP2022-12-31
Creditors
Current
245,384 GBP2023-12-31
332,668 GBP2022-12-31
  • WEEECOMPLY LTD
    Info
    Registered number 05229935
    Barley Mow Centre 10 Barley Mow Passage, Chiswick, London W4 4PH
    Private Limited Company incorporated on 2004-09-13 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.