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
    Skinner, Ludovic Harry Ralph
    Director born in September 1995
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibson Fleming, James Randolf
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Director → CIF 0
    Gibson Fleming, James Randolf
    Director
    Individual (8 offsprings)
    Officer
    2007-05-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibson Fleming, Hector
    Company Director born in July 1987
    Individual (5 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
  • 4
    The Estate Office, Ranston, Blandford Forum, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ 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
    Mr James Randolf Gibson Fleming
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gibson Fleming, Fiona Lucy
    Director born in May 1962
    Individual
    Officer
    2007-05-24 ~ 2020-04-01
    OF - Director → CIF 0
    Mrs Fiona Lucy Gibson Fleming
    Born in May 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2018-01-31 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-05-24 ~ 2007-05-24
    PE - Nominee Secretary → CIF 0
  • 4
    The Estate Office, Ranston, Blandford Forum, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    2,392,654 GBP2022-10-01 ~ 2023-12-31
    Person with significant control
    2020-01-23 ~ 2023-11-01
    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
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-24 ~ 2007-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WESSEX INTERNET LIMITED

Previous name
RANSTON LIMITED - 2017-12-07
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Average Number of Employees
2132022-10-01 ~ 2023-12-31
1382021-10-01 ~ 2022-09-30
Turnover/Revenue
4,779,804 GBP2022-10-01 ~ 2023-12-31
3,204,038 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-1,096,834 GBP2022-10-01 ~ 2023-12-31
-450,282 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
3,682,970 GBP2022-10-01 ~ 2023-12-31
2,753,756 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-9,164,898 GBP2022-10-01 ~ 2023-12-31
-4,398,595 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-5,436,332 GBP2022-10-01 ~ 2023-12-31
-1,602,623 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-7,980,143 GBP2022-10-01 ~ 2023-12-31
-2,114,500 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-7,986,542 GBP2022-10-01 ~ 2023-12-31
-1,776,214 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
1,744,717 GBP2023-12-31
1,146,576 GBP2022-09-30
Property, Plant & Equipment
37,753,964 GBP2023-12-31
17,544,156 GBP2022-09-30
Fixed Assets
39,498,681 GBP2023-12-31
18,690,732 GBP2022-09-30
Debtors
Current
3,820,776 GBP2023-12-31
415,550 GBP2022-09-30
Cash at bank and in hand
72,157 GBP2023-12-31
584,360 GBP2022-09-30
Current Assets
3,892,933 GBP2023-12-31
999,910 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,608,367 GBP2023-12-31
-4,109,424 GBP2022-09-30
Net Current Assets/Liabilities
284,566 GBP2023-12-31
-3,109,514 GBP2022-09-30
Total Assets Less Current Liabilities
39,783,247 GBP2023-12-31
15,581,218 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-49,909,818 GBP2023-12-31
-17,721,247 GBP2022-09-30
Net Assets/Liabilities
-10,126,571 GBP2023-12-31
-2,140,029 GBP2022-09-30
Equity
Called up share capital
1,315,000 GBP2023-12-31
1,315,000 GBP2022-09-30
1,315,000 GBP2021-10-01
Retained earnings (accumulated losses)
-11,441,571 GBP2023-12-31
-3,455,029 GBP2022-09-30
-1,678,815 GBP2021-10-01
Equity
-10,126,571 GBP2023-12-31
-2,140,029 GBP2022-09-30
-363,815 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-7,986,542 GBP2022-10-01 ~ 2023-12-31
-1,776,214 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
60,185 GBP2022-10-01 ~ 2023-12-31
31,950 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
2,862,117 GBP2022-10-01 ~ 2023-12-31
4,942,231 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
1,024,621 GBP2022-10-01 ~ 2023-12-31
522,363 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
4,276,480 GBP2022-10-01 ~ 2023-12-31
5,551,779 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
258,577 GBP2022-10-01 ~ 2023-12-31
224,000 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-339,871 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-1,804,350 GBP2022-10-01 ~ 2023-12-31
-401,755 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
145,589 GBP2023-12-31
102,782 GBP2022-09-30
Development expenditure
1,320,179 GBP2023-12-31
515,278 GBP2022-09-30
Goodwill
309,900 GBP2023-12-31
309,900 GBP2022-09-30
Intangible Assets - Gross Cost
2,275,768 GBP2023-12-31
1,428,060 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
23,016 GBP2023-12-31
14,173 GBP2022-09-30
Development expenditure
268,021 GBP2023-12-31
77,916 GBP2022-09-30
Goodwill
92,097 GBP2023-12-31
72,728 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
531,051 GBP2023-12-31
281,484 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
249,567 GBP2022-10-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
122,573 GBP2023-12-31
88,609 GBP2022-09-30
Development expenditure
1,052,158 GBP2023-12-31
437,362 GBP2022-09-30
Goodwill
217,803 GBP2023-12-31
237,172 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
2,241,888 GBP2023-12-31
1,102,084 GBP2022-09-30
Plant and equipment
4,297,856 GBP2023-12-31
1,981,526 GBP2022-09-30
Motor vehicles
2,326,609 GBP2023-12-31
752,434 GBP2022-09-30
Office equipment
687,887 GBP2023-12-31
371,497 GBP2022-09-30
Other
34,566,693 GBP2023-12-31
16,413,657 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
44,120,933 GBP2023-12-31
20,621,198 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-62,661 GBP2022-10-01 ~ 2023-12-31
Motor vehicles
-96,706 GBP2022-10-01 ~ 2023-12-31
Other
-50,956 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-227,665 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
589,651 GBP2022-09-30
Motor vehicles
214,287 GBP2022-09-30
Office equipment
150,991 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,077,042 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
760,454 GBP2022-10-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
443,413 GBP2022-10-01 ~ 2023-12-31
Office equipment, Owned/Freehold
154,988 GBP2022-10-01 ~ 2023-12-31
Owned/Freehold
3,289,927 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,350,105 GBP2023-12-31
Motor vehicles
657,700 GBP2023-12-31
Office equipment
305,979 GBP2023-12-31
Other
4,053,185 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,366,969 GBP2023-12-31
Property, Plant & Equipment
Buildings
2,241,888 GBP2023-12-31
1,102,084 GBP2022-09-30
Plant and equipment
2,947,751 GBP2023-12-31
1,391,875 GBP2022-09-30
Motor vehicles
1,668,909 GBP2023-12-31
538,147 GBP2022-09-30
Office equipment
381,908 GBP2023-12-31
220,506 GBP2022-09-30
Other
30,513,508 GBP2023-12-31
14,291,544 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
471,659 GBP2023-12-31
121,002 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,561,320 GBP2023-12-31
Other Debtors
Current
200,532 GBP2023-12-31
201,228 GBP2022-09-30
Prepayments/Accrued Income
Current
1,587,265 GBP2023-12-31
93,320 GBP2022-09-30
Bank Overdrafts
Current
1,243 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,400,321 GBP2023-12-31
2,573,541 GBP2022-09-30
Corporation Tax Payable
Current
6,399 GBP2023-12-31
Taxation/Social Security Payable
Current
304,544 GBP2023-12-31
194,070 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
735,525 GBP2023-12-31
485,752 GBP2022-09-30
Other Creditors
Current
64,440 GBP2023-12-31
9,208 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,095,895 GBP2023-12-31
846,853 GBP2022-09-30
Creditors
Current
3,608,367 GBP2023-12-31
4,109,424 GBP2022-09-30
Bank Borrowings
Non-current
3,500,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,421,778 GBP2023-12-31
767,006 GBP2022-09-30
Amounts owed to group undertakings
Non-current
35,145,335 GBP2023-12-31
9,912,156 GBP2022-09-30
Creditors
Non-current
49,909,818 GBP2023-12-31
17,721,247 GBP2022-09-30
Minimum gross finance lease payments owing
1,407,739 GBP2023-12-31
1,252,758 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-12-31
Class 2 ordinary share
1.002022-10-01 ~ 2023-12-31
Class 3 ordinary share
1.002022-10-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,604 GBP2023-12-31
58,536 GBP2022-09-30
Between one and five year
114,018 GBP2023-12-31
84,360 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
186,622 GBP2023-12-31
142,896 GBP2022-09-30
Related profiles found in government register
  • WESSEX INTERNET LIMITED
    Info
    RANSTON LIMITED - 2017-12-07
    Registered number 06258070
    The Estate Office, Ranston, Blandford, Dorset DT11 8PU
    Private Limited Company incorporated on 2007-05-24 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • WESSEX INTERNET LIMITED
    S
    Registered number 06258070
    The Estate Office, Ranston, Blandford, Dorset, England, DT11 8PU
    Limited Company in England & Wales, England
    CIF 1
  • WESSEX INTERNET LIMITED
    S
    Registered number 06258070
    The Estate Office, The Estate Office, Ranston, Blandford Forum, Dorset, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Laundry, Ranston Estate, Blandford Forum, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,402 GBP2023-12-31
    Person with significant control
    2024-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WESSEX INTERNET LIMITED - 2017-12-07
    ANDREW SKIPSEY LTD - 2012-09-11
    The Estate Office, Ranston, Blandford Forum, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.