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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
Active 2
  • 1
    Kim, Seong Kon
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Kim, Jongran
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
    Ms Jongran Kim
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-17 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Dale, William Jonathan
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2010-05-18
    OF - Director → CIF 0
  • 2
    Shetty, Shekhar Dooma
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2007-12-28 ~ 2009-09-17
    OF - Director → CIF 0
  • 3
    Kamil, Emad Abbas, Dr
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-19 ~ 2013-03-18
    OF - Director → CIF 0
  • 4
    Kim, Steve Un
    Ceo born in September 1956
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Taylor, Leonard
    Chief Executive born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Hyun, Yi Heon
    Cfo born in February 1971
    Individual
    Officer
    icon of calendar 2013-03-18 ~ 2021-01-17
    OF - Director → CIF 0
    Mr Yi Heon Hyun
    Born in February 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-01-17
    PE - Has significant influence or controlCIF 0
  • 7
    Whitehouse, David
    Individual
    Officer
    icon of calendar 2007-12-28 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 8
    Park, Sung Hyuk
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 9
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-12-14 ~ 2007-12-28
    PE - Director → CIF 0
  • 10
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-12-14 ~ 2007-12-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WHESSOE ENGINEERING LIMITED

Previous names
WHESSOE PROJECTS LIMITED - 2013-03-27
PIMCO 2721 LIMITED - 2007-12-31
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
78,9472024-01-01 ~ 2024-12-31
Property, Plant & Equipment
104,679 GBP2024-12-31
114,716 GBP2023-12-31
Fixed Assets
104,679 GBP2024-12-31
114,716 GBP2023-12-31
Debtors
903,174 GBP2024-12-31
1,527,130 GBP2023-12-31
Cash at bank and in hand
3,565,732 GBP2024-12-31
3,465,769 GBP2023-12-31
Current Assets
4,468,906 GBP2024-12-31
4,992,899 GBP2023-12-31
Net Current Assets/Liabilities
-732,773 GBP2024-12-31
-1,222,979 GBP2023-12-31
Total Assets Less Current Liabilities
-628,094 GBP2024-12-31
-1,108,263 GBP2023-12-31
Equity
Called up share capital
3,000,100 GBP2024-12-31
3,000,100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,628,194 GBP2024-12-31
-4,108,363 GBP2023-12-31
Equity
-628,094 GBP2024-12-31
-1,108,263 GBP2023-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
550,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
550,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
233,716 GBP2024-12-31
335,268 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-120,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
129,037 GBP2024-12-31
220,552 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
29,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-120,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
104,679 GBP2024-12-31
114,716 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,939 GBP2024-12-31
632,747 GBP2023-12-31
Other Debtors
Current
95,449 GBP2024-12-31
66,748 GBP2023-12-31
Prepayments/Accrued Income
Current
382,016 GBP2024-12-31
307,177 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
903,174 GBP2024-12-31
1,527,130 GBP2023-12-31
Trade Creditors/Trade Payables
Current
91,435 GBP2024-12-31
37,705 GBP2023-12-31
Amounts owed to group undertakings
Current
4,487,527 GBP2024-12-31
4,381,813 GBP2023-12-31
Other Taxation & Social Security Payable
Current
76,923 GBP2024-12-31
82,803 GBP2023-12-31
Accrued Liabilities
Current
266,516 GBP2024-12-31
431,434 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
454,027 GBP2024-12-31
457,954 GBP2023-12-31
Between one and five year
818,400 GBP2024-12-31
1,252,871 GBP2023-12-31
All periods
1,272,427 GBP2024-12-31
1,710,825 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
38 shares2024-12-31

  • WHESSOE ENGINEERING LIMITED
    Info
    WHESSOE PROJECTS LIMITED - 2013-03-27
    PIMCO 2721 LIMITED - 2013-03-27
    Registered number 06453867
    icon of addressWhessoe Technology Centre Alderman Best Way, Morton Palms, Darlington, County Durham DL1 4WB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.