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
    Preece, Steve
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2014-03-14 ~ now
    OF - director → CIF 0
    Mr Steve Preece
    Born in December 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Buckingham, Andrew David
    Management Consultant born in November 1963
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ now
    OF - director → CIF 0
    Andrew David Buckingham
    Born in November 1963
    Individual (3 offsprings)
    Person with significant control
    2016-07-03 ~ now
    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
Ceased 6
  • 1
    Bradley, Anne
    Housewife born in January 1959
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2009-03-31
    OF - director → CIF 0
  • 2
    Bradley, Philip Stephen
    Management Consultant born in August 1949
    Individual (8 offsprings)
    Officer
    2006-07-03 ~ 2010-02-28
    OF - director → CIF 0
    Bradley, Philip Stephen
    Individual (8 offsprings)
    Officer
    2006-07-03 ~ 2010-02-28
    OF - secretary → CIF 0
  • 3
    Mullan, Andrew Vincent
    Individual (5 offsprings)
    Officer
    2010-05-07 ~ 2017-09-27
    OF - secretary → CIF 0
  • 4
    Weir, Stephen Ewen
    Management Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2014-12-23
    OF - director → CIF 0
  • 5
    Stanley, Christopher Paul
    Management Consultant born in December 1954
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2012-02-02
    OF - director → CIF 0
  • 6
    Dear, Ian Anthony
    Consultant born in October 1963
    Individual (7 offsprings)
    Officer
    2017-05-15 ~ 2018-03-12
    OF - director → CIF 0
parent relation
Company in focus

WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD

Previous names
CRYSTAL GLOBE SERVICES LTD - 2009-10-27
XTRAS UK LTD - 2009-02-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
103,708 GBP2023-12-31
113,208 GBP2022-12-31
Fixed Assets - Investments
252,741 GBP2023-12-31
252,741 GBP2022-12-31
Fixed Assets
356,449 GBP2023-12-31
365,949 GBP2022-12-31
Debtors
Current
59,295 GBP2023-12-31
62,750 GBP2022-12-31
Net Current Assets/Liabilities
-364,177 GBP2023-12-31
-329,027 GBP2022-12-31
Net Assets/Liabilities
-7,728 GBP2023-12-31
36,922 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
190,000 GBP2023-12-31
190,000 GBP2022-12-31
Other
15,400 GBP2023-12-31
15,400 GBP2022-12-31
Intangible Assets - Gross Cost
205,400 GBP2023-12-31
205,400 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
86,292 GBP2023-12-31
76,792 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
101,692 GBP2023-12-31
92,192 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
103,708 GBP2023-12-31
113,208 GBP2022-12-31
Investments in Subsidiaries
252,741 GBP2023-12-31
252,741 GBP2022-12-31
Cost valuation
252,741 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
59,156 GBP2023-12-31
59,400 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
139 GBP2023-12-31
3,350 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
59,295 GBP2023-12-31
62,750 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
15,040 GBP2023-12-31
26,901 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,320 shares2023-12-31
1,320 shares2022-12-31
Bank Borrowings
Current
4,180 GBP2023-12-31
9,954 GBP2022-12-31
Bank Overdrafts
Current
10,860 GBP2023-12-31
16,947 GBP2022-12-31
Total Borrowings
Current
15,040 GBP2023-12-31
26,901 GBP2022-12-31

Related profiles found in government register
  • WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD
    Info
    CRYSTAL GLOBE SERVICES LTD - 2009-10-27
    XTRAS UK LTD - 2009-02-25
    Registered number 05865216
    Princes Park 1, Princes Drive, Colwyn Bay LL29 8PL
    Private Limited Company incorporated on 2006-07-03 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD
    S
    Registered number 05865216
    26, Mostyn Road, Colwyn Bay, Wales, LL29 8PB
    Limited in England And Wales, Wales
    CIF 1
  • WEIR TOTAL SUPPLY CHAIN SUSTAINABILITY LTD
    S
    Registered number 05865216
    Princes Park 1, Princes Drive, Colwyn Bay, Wales, LL29 8PL
    Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bank House, Market Square, Congleton, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-05-31 ~ dissolved
    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
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    Princes Park 1, Princes Drive, Colwyn Bay, Wales
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,310 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.