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 5
  • 1
    Chalmers Groves, Deborah Anne
    Hairdresser born in August 1969
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ now
    OF - director → CIF 0
  • 2
    Chalmers, John Keith
    Builder born in July 1936
    Individual (7 offsprings)
    Officer
    2008-10-21 ~ now
    OF - director → CIF 0
    Mr John Keith Chalmers
    Born in July 1936
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Chalmers, Andrew Sinclair John
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ now
    OF - director → CIF 0
  • 4
    Chalmers, Alexander John
    General Manager born in July 1980
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ now
    OF - director → CIF 0
    Chalmers, Alexander John
    Individual (13 offsprings)
    Officer
    2015-06-01 ~ now
    OF - secretary → CIF 0
    Alexander John Chalmers
    Born in July 1980
    Individual (13 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Chalmers, Iain Robert John
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2008-10-21 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2008-10-21 ~ 2008-10-21
    OF - director → CIF 0
  • 2
    Chalmers, John Keith
    Builder
    Individual (7 offsprings)
    Officer
    2008-10-21 ~ 2008-11-03
    OF - secretary → CIF 0
    Mr John Keith Chalmers
    Born in July 1936
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    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
  • 3
    Jemison, Susan Elaine
    Individual
    Officer
    2008-11-03 ~ 2015-05-30
    OF - secretary → CIF 0
parent relation
Company in focus

WETHERBY GROUP OF COMPANIES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
Class 4 ordinary share
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment
179,990 GBP2021-12-31
14,306 GBP2020-12-31
Fixed Assets - Investments
6,134 GBP2021-12-31
6,134 GBP2020-12-31
Investment Property
3,458,308 GBP2021-12-31
2,708,218 GBP2020-12-31
Fixed Assets
3,644,432 GBP2021-12-31
2,728,658 GBP2020-12-31
Debtors
78,727 GBP2021-12-31
466,153 GBP2020-12-31
Cash at bank and in hand
570,743 GBP2021-12-31
533,463 GBP2020-12-31
Current Assets
649,470 GBP2021-12-31
999,616 GBP2020-12-31
Creditors
Current
365,647 GBP2021-12-31
196,355 GBP2020-12-31
Net Current Assets/Liabilities
283,823 GBP2021-12-31
803,261 GBP2020-12-31
Total Assets Less Current Liabilities
3,928,255 GBP2021-12-31
3,531,919 GBP2020-12-31
Net Assets/Liabilities
3,920,059 GBP2021-12-31
3,529,201 GBP2020-12-31
Equity
Called up share capital
60,008 GBP2021-12-31
60,008 GBP2020-12-31
Capital redemption reserve
39,992 GBP2021-12-31
39,992 GBP2020-12-31
Retained earnings (accumulated losses)
3,804,609 GBP2021-12-31
3,413,751 GBP2020-12-31
Equity
3,920,059 GBP2021-12-31
3,529,201 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,982 GBP2021-12-31
21,944 GBP2020-12-31
Furniture and fittings
5,333 GBP2021-12-31
5,333 GBP2020-12-31
Computers
1,270 GBP2021-12-31
1,270 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
206,568 GBP2021-12-31
28,547 GBP2020-12-31
Improvements to leasehold property
171,983 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,395 GBP2021-12-31
12,488 GBP2020-12-31
Furniture and fittings
1,977 GBP2021-12-31
910 GBP2020-12-31
Computers
1,014 GBP2021-12-31
843 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,578 GBP2021-12-31
14,241 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,192 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
4,907 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
1,067 GBP2021-01-01 ~ 2021-12-31
Computers
171 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,337 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,192 GBP2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
165,791 GBP2021-12-31
Plant and equipment
10,587 GBP2021-12-31
9,456 GBP2020-12-31
Furniture and fittings
3,356 GBP2021-12-31
4,423 GBP2020-12-31
Computers
256 GBP2021-12-31
427 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
6,134 GBP2020-12-31
Investments in Group Undertakings
6,134 GBP2021-12-31
6,134 GBP2020-12-31
Investment Property - Fair Value Model
3,458,308 GBP2021-12-31
2,708,218 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
34,500 GBP2021-12-31
34,500 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
430,143 GBP2020-12-31
Other Debtors
Current
42,709 GBP2021-12-31
Prepayments/Accrued Income
Current
1,518 GBP2021-12-31
1,510 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
78,727 GBP2021-12-31
466,153 GBP2020-12-31
Trade Creditors/Trade Payables
Current
66,291 GBP2021-12-31
13,878 GBP2020-12-31
Amounts owed to group undertakings
Current
102,339 GBP2021-12-31
Other Taxation & Social Security Payable
Current
37,991 GBP2021-12-31
45,288 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
47,087 GBP2021-12-31
25,250 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,196 GBP2021-12-31
2,718 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2021-12-31
Class 2 ordinary share
2 shares2021-12-31
Class 3 ordinary share
2 shares2021-12-31
Class 4 ordinary share
2 shares2021-12-31
Related profiles found in government register
  • WETHERBY GROUP OF COMPANIES LIMITED
    Info
    Registered number 06729061
    Wetherby Stone Products Ltd Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire YO7 3HE
    Private Limited Company incorporated on 2008-10-21 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • WETHERBY GROUP OF COMPANIES LIMITED
    S
    Registered number 06729061
    Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom, YO7 3HE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Wetherby Group Of Companies Ltd, Dalton Airfield Industrial Estate,dalton, Thirsk, North Yorkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    INHOCO 810 LIMITED - 1998-11-16
    Wetherby Stone Products Ltd, Dalton Industrial Estate, Dalton, Thirsk, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Wetherby Stone Products Ltd, Dalton Industrial Estate, Dalton, Thirsk, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,777,099 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → 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.