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
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Kim, Jongran
    Business Executive born in July 1969
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Ms Jongran Kim
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    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
    Shetty, Shekhar Dooma
    Director born in July 1948
    Individual
    Officer
    2007-12-28 ~ 2009-09-17
    OF - Director → CIF 0
  • 2
    Hyun, Yi Heon
    Cfo born in February 1971
    Individual
    Officer
    2013-03-18 ~ 2021-01-17
    OF - Director → CIF 0
    Mr Yi Heon Hyun
    Born in February 1971
    Individual
    Person with significant control
    2016-04-07 ~ 2021-01-17
    PE - Has significant influence or controlCIF 0
  • 3
    Kim, Steve Un
    Ceo born in September 1956
    Individual
    Officer
    2013-03-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Park, Sung Hyuk
    Company Director born in November 1968
    Individual
    Officer
    2023-11-01 ~ 2024-01-09
    OF - Director → CIF 0
  • 5
    Taylor, Leonard
    Chief Executive born in August 1958
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Whitehouse, David
    Individual
    Officer
    2007-12-28 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 7
    Dale, William Jonathan
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2007-12-28 ~ 2010-05-18
    OF - Director → CIF 0
  • 8
    Kamil, Emad Abbas, Dr
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2009-08-19 ~ 2013-03-18
    OF - Director → CIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-12-14 ~ 2007-12-28
    PE - Secretary → CIF 0
  • 10
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-12-14 ~ 2007-12-28
    PE - Director → 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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
78,9472023-01-01 ~ 2023-12-31
Property, Plant & Equipment
114,716 GBP2023-12-31
6,685 GBP2022-12-31
Fixed Assets
114,716 GBP2023-12-31
6,685 GBP2022-12-31
Debtors
1,527,130 GBP2023-12-31
1,063,966 GBP2022-12-31
Cash at bank and in hand
3,465,769 GBP2023-12-31
2,600,986 GBP2022-12-31
Current Assets
4,992,899 GBP2023-12-31
3,664,952 GBP2022-12-31
Creditors
Current
6,215,878 GBP2023-12-31
5,989,180 GBP2022-12-31
Net Current Assets/Liabilities
-1,222,979 GBP2023-12-31
-2,324,228 GBP2022-12-31
Total Assets Less Current Liabilities
-1,108,263 GBP2023-12-31
-2,317,543 GBP2022-12-31
Equity
Called up share capital
3,000,100 GBP2023-12-31
3,000,100 GBP2022-12-31
Retained earnings (accumulated losses)
-4,108,363 GBP2023-12-31
-5,317,643 GBP2022-12-31
Equity
-1,108,263 GBP2023-12-31
-2,317,543 GBP2022-12-31
Average Number of Employees
472023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
550,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
550,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
335,268 GBP2023-12-31
216,709 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
220,552 GBP2023-12-31
210,024 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
10,528 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
114,716 GBP2023-12-31
6,685 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
632,747 GBP2023-12-31
340,637 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
230,575 GBP2022-12-31
Other Debtors
Current
66,748 GBP2023-12-31
35,026 GBP2022-12-31
Prepayments/Accrued Income
Current
307,177 GBP2023-12-31
357,624 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,527,130 GBP2023-12-31
1,063,966 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,705 GBP2023-12-31
138,341 GBP2022-12-31
Amounts owed to group undertakings
Current
4,381,813 GBP2023-12-31
3,936,424 GBP2022-12-31
Other Taxation & Social Security Payable
Current
82,803 GBP2023-12-31
98,568 GBP2022-12-31
Accrued Liabilities
Current
431,434 GBP2023-12-31
432,232 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
457,954 GBP2023-12-31
444,164 GBP2022-12-31
Between one and five year
1,252,871 GBP2023-12-31
1,682,115 GBP2022-12-31
All periods
1,710,825 GBP2023-12-31
2,126,279 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Class 2 ordinary share
38 shares2023-12-31

  • WHESSOE ENGINEERING LIMITED
    Info
    WHESSOE PROJECTS LIMITED - 2013-03-27
    PIMCO 2721 LIMITED - 2007-12-31
    Registered number 06453867
    Whessoe Technology Centre Alderman Best Way, Morton Palms, Darlington, County Durham DL1 4WB
    Private Limited Company incorporated on 2007-12-14 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.