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
    Smith-reynolds, Ryan
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Paul
    Director born in September 1988
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Mears, Richard William Andrew
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Director → CIF 0
    Mears, Richard William Andrew
    Individual (13 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Secretary → CIF 0
    Mr Richard William Andrew Mears
    Born in September 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Donna Mears
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Sinclair, Gerald
    Director born in October 1946
    Individual
    Officer
    2006-03-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-16 ~ 2006-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESSEX FABRICATIONS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
521 GBP2023-06-30
520 GBP2022-06-30
Debtors
233 GBP2023-06-30
233 GBP2022-06-30
Cash at bank and in hand
64,690 GBP2023-06-30
12,437 GBP2022-06-30
Current Assets
64,923 GBP2023-06-30
12,670 GBP2022-06-30
Creditors
Current
-59,067 GBP2023-06-30
-6,890 GBP2022-06-30
6,890 GBP2022-06-30
Net Current Assets/Liabilities
5,856 GBP2023-06-30
5,780 GBP2022-06-30
Total Assets Less Current Liabilities
6,377 GBP2023-06-30
6,300 GBP2022-06-30
Equity
Called up share capital
50 GBP2023-06-30
50 GBP2022-06-30
Capital redemption reserve
50 GBP2023-06-30
50 GBP2022-06-30
Retained earnings (accumulated losses)
6,277 GBP2023-06-30
6,200 GBP2022-06-30
Equity
6,377 GBP2023-06-30
6,300 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Other Debtors
Amounts falling due within one year
233 GBP2023-06-30
233 GBP2022-06-30
Amounts owed to group undertakings
Current
51,620 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
6,891 GBP2023-06-30
6,890 GBP2022-06-30
Creditors
Non-current
59,067 GBP2023-06-30
Equity
Called up share capital
50 GBP2023-06-30
50 GBP2022-06-30

Related profiles found in government register
  • WESSEX FABRICATIONS (HOLDINGS) LIMITED
    Info
    Registered number 05746082
    Unit 2c Deer Park Industrial, Estate Knowle Lane Fair Oak, Eastleigh, Hampshire SO50 7DZ
    Private Limited Company incorporated on 2006-03-16 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • WESSEX FABRICATIONS (HOLDINGS) LIMITED
    S
    Registered number 05746082
    Unit 2c, Deer Park Industrial, Estate Knowle Lane Fair Oak, Eastleigh, Hampshire, United Kingdom, SO50 7DZ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SARUMTOWN LIMITED - 1988-05-24
    Unit 2c Deer Park Industrial, Estate Knowle Lane Fair Oak, Eastleigh, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    49,816 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.