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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 7
  • 1
    Carter, Patricia Claire
    Hr Manager
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2024-04-10
    OF - Secretary → CIF 0
  • 2
    Crutchfield, Robert Malcolm
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
    Mr Robert Malcolm Crutchfield
    Born in March 1980
    Individual (2 offsprings)
    Person with significant control
    2024-11-30 ~ now
    PE - Has significant influence or controlCIF 0
    2024-04-01 ~ 2024-11-30
    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
  • 3
    Stevenson, Alan Eric
    Managing Director born in March 1962
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2024-04-10
    OF - Director → CIF 0
    Mr Alan Eric Stevenson
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Smith, Brian William
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2024-04-10
    OF - Director → CIF 0
    Mr Brian William Smith
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    M & J CRUTCHFIELD LIMITED
    05459953
    Unit 7 Claylands Park, Claylands Road, Bishops Waltham, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-11-30 ~ 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
  • 6
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18470 offsprings)
    Officer
    2005-12-06 ~ 2005-12-07
    OF - Nominee Secretary → CIF 0
  • 7
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 20244 offsprings)
    Officer
    2005-12-06 ~ 2005-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESSEX CONTROLS LTD

Period: 2005-12-06 ~ now
Company number: 05646203
Registered name
WESSEX CONTROLS LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
14,286 GBP2024-12-31
Cash at bank and in hand
27,011 GBP2024-12-31
36,177 GBP2023-12-31
Current Assets
41,297 GBP2024-12-31
36,177 GBP2023-12-31
Net Current Assets/Liabilities
250 GBP2024-12-31
21,769 GBP2023-12-31
Total Assets Less Current Liabilities
250 GBP2024-12-31
21,769 GBP2023-12-31
Net Assets/Liabilities
250 GBP2024-12-31
21,769 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
50 GBP2024-12-31
21,569 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
9,654 GBP2024-12-31
Trade Creditors/Trade Payables
Current
9,652 GBP2024-12-31
Other Taxation & Social Security Payable
Current
11,649 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • WESSEX CONTROLS LTD
    Info
    Registered number 05646203
    Unit 7 Claylands Park, Claylands Road, Bishops Waltham, Hampshire SO32 1QD
    PRIVATE LIMITED COMPANY incorporated on 2005-12-06 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.