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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    David Adam Broadbent
    Individual (2260 offsprings)
    Insolvency
    2019-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Michael Jenkins
    Individual (908 offsprings)
    Insolvency
    2019-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Pavis, Mark Edward
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Pavis
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pavis, James Raymond
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ 2010-06-07
    OF - Director → CIF 0
    Pavis, James Raymond
    Individual (4 offsprings)
    Officer
    2008-02-04 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 5
    Wellings, Gordon
    Born in September 1941
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Mrs Jillian Pavis
    Born in November 1965
    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
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2008-02-04 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2008-02-04 ~ 2008-02-04
    OF - Director → CIF 0
parent relation
Company in focus

WETHERALDS CONSTRUCTION LIMITED

Period: 2008-02-04 ~ 2021-11-30
Company number: 06492427
Registered name
WETHERALDS CONSTRUCTION LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-18
Dissolved on 2021-11-30
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
102,139 GBP2018-03-31
79,748 GBP2017-03-31
Total Inventories
140,000 GBP2018-03-31
115,000 GBP2017-03-31
Debtors
431,114 GBP2018-03-31
316,073 GBP2017-03-31
Cash at bank and in hand
1,149 GBP2018-03-31
129,545 GBP2017-03-31
Current Assets
572,263 GBP2018-03-31
560,618 GBP2017-03-31
Net Current Assets/Liabilities
36,553 GBP2018-03-31
105,292 GBP2017-03-31
Total Assets Less Current Liabilities
138,692 GBP2018-03-31
185,040 GBP2017-03-31
Net Assets/Liabilities
359 GBP2018-03-31
35,017 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
259 GBP2018-03-31
34,917 GBP2017-03-31
Equity
359 GBP2018-03-31
35,017 GBP2017-03-31
Average Number of Employees
92017-04-01 ~ 2018-03-31
92016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation Expense
34,341 GBP2017-04-01 ~ 2018-03-31
27,254 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
10,635 GBP2018-03-31
8,685 GBP2017-03-31
Motor vehicles
197,026 GBP2018-03-31
142,244 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
207,661 GBP2018-03-31
150,929 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
8,672 GBP2018-03-31
7,724 GBP2017-03-31
Motor vehicles
96,850 GBP2018-03-31
63,457 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,522 GBP2018-03-31
71,181 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
948 GBP2017-04-01 ~ 2018-03-31
Motor vehicles
33,393 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,341 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,963 GBP2018-03-31
961 GBP2017-03-31
Motor vehicles
100,176 GBP2018-03-31
78,787 GBP2017-03-31
Value of work in progress
100,000 GBP2018-03-31
85,000 GBP2017-03-31
Other types of inventories not specified separately
40,000 GBP2018-03-31
30,000 GBP2017-03-31
Trade Debtors/Trade Receivables
113,546 GBP2018-03-31
83,847 GBP2017-03-31
Prepayments
26,000 GBP2018-03-31
22,700 GBP2017-03-31
Other Debtors
291,568 GBP2018-03-31
209,526 GBP2017-03-31
Debtors
Current
431,114 GBP2018-03-31
316,073 GBP2017-03-31
Total Borrowings
Current, Amounts falling due within one year
64,935 GBP2018-03-31
46,075 GBP2017-03-31
Trade Creditors/Trade Payables
182,985 GBP2018-03-31
176,020 GBP2017-03-31
Taxation/Social Security Payable
157,079 GBP2018-03-31
138,756 GBP2017-03-31
Accrued Liabilities
117,749 GBP2018-03-31
81,606 GBP2017-03-31
Other Creditors
12,962 GBP2018-03-31
12,869 GBP2017-03-31
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-03-31
100 shares2017-03-31
Bank Borrowings
Non-current
44,197 GBP2018-03-31
62,201 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Non-current
73,987 GBP2018-03-31
71,927 GBP2017-03-31
Total Borrowings
Non-current
118,184 GBP2018-03-31
134,128 GBP2017-03-31
Bank Borrowings
Current
18,454 GBP2018-03-31
16,832 GBP2017-03-31
Bank Overdrafts
Current
3,479 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
43,002 GBP2018-03-31
29,243 GBP2017-03-31
Total Borrowings
Current
64,935 GBP2018-03-31
46,075 GBP2017-03-31
Related profiles found in government register
  • WETHERALDS CONSTRUCTION LIMITED
    Info
    Registered number 06492427
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 2008-02-04 and dissolved on 2021-11-30 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • WETHERALDS CONSTRUCTION LIMITED
    S
    Registered number 06492427
    54, Bootham, York, Yorkshire, United Kingdom, YO30 7XZ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLAXTON PROPERTY SERVICES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-02-15
    WETHERALDS INSULATED CONSERVATORY ROOF SYSTEMS LIMITED
    - 2022-04-29 08945890
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.