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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 6
  • 1
    Mrs Donna Mears
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mears, Richard William Andrew
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Director → CIF 0
    Mears, Richard William Andrew
    Individual (19 offsprings)
    Officer
    2006-03-16 ~ now
    OF - Secretary → CIF 0
    Mr Richard William Andrew Mears
    Born in September 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith-reynolds, Ryan
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Paul
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Sinclair, Gerald
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-03-16 ~ 2006-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WESSEX FABRICATIONS (HOLDINGS) LIMITED

Period: 2006-03-16 ~ now
Company number: 05746082
Registered name
WESSEX FABRICATIONS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,071 GBP2025-06-30
687 GBP2024-06-30
Debtors
292 GBP2025-06-30
233 GBP2024-06-30
Cash at bank and in hand
71,539 GBP2025-06-30
75,665 GBP2024-06-30
Current Assets
71,831 GBP2025-06-30
75,898 GBP2024-06-30
Creditors
Current
-72,087 GBP2025-06-30
-74,291 GBP2024-06-30
74,291 GBP2024-06-30
Net Current Assets/Liabilities
-256 GBP2025-06-30
1,607 GBP2024-06-30
Total Assets Less Current Liabilities
815 GBP2025-06-30
2,294 GBP2024-06-30
Equity
Called up share capital
50 GBP2025-06-30
50 GBP2024-06-30
Capital redemption reserve
50 GBP2025-06-30
50 GBP2024-06-30
Retained earnings (accumulated losses)
715 GBP2025-06-30
2,194 GBP2024-06-30
Equity
815 GBP2025-06-30
2,294 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Other Debtors
Current, Amounts falling due within one year
292 GBP2025-06-30
233 GBP2024-06-30
Amounts owed to group undertakings
Current
65,317 GBP2025-06-30
67,521 GBP2024-06-30
Other Creditors
Current
6,770 GBP2025-06-30
6,770 GBP2024-06-30
Creditors
Non-current
72,087 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,800 shares2025-06-30
3,800 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,200 shares2025-06-30
1,200 shares2024-06-30
Equity
Called up share capital
50 GBP2025-06-30
50 GBP2024-06-30

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 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 1
  • 1
    WESSEX FABRICATIONS LIMITED
    - now 02213017
    SARUMTOWN LIMITED - 1988-05-24
    Unit 2c Deer Park Industrial, Estate Knowle Lane Fair Oak, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.