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 3
  • 1
    Rowe, Steven Vincent
    Entrepreneur born in April 1968
    Individual (7 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    114, St. Martin's Lane, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -5,312 GBP2023-12-31
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    978, Aquarius House, St. George Wharf, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -33,252 GBP2023-12-31
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2010-08-17 ~ 2010-08-17
    OF - Director → CIF 0
  • 2
    Halova, Lenka
    Born in October 1981
    Individual (1 offspring)
    Officer
    2011-02-23 ~ 2011-05-30
    OF - Director → CIF 0
  • 3
    Ms Lydia Senni
    Born in February 1945
    Individual
    Person with significant control
    2017-09-26 ~ 2018-01-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Karlova Horejsi, Sabina
    Born in October 1987
    Individual
    Officer
    2011-05-30 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Moudry, Pavel
    Company Manager born in March 1954
    Individual
    Officer
    2010-08-17 ~ 2011-02-02
    OF - Director → CIF 0
  • 6
    S&S SECRETARIAL SERVICES LIMITED - now
    R & B SECRETARIAL SERVICES LIMITED - 2011-01-28
    First Floor, 50 Brook Street, London
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    5,389 GBP2023-03-31
    Officer
    2010-08-17 ~ 2012-07-20
    PE - Secretary → CIF 0
  • 7
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -204,343 GBP2023-12-31
    Person with significant control
    2022-08-31 ~ 2023-02-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WESEX COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-12-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,959 GBP2023-12-31
186,224 GBP2022-08-31
Fixed Assets - Investments
127,243 GBP2023-12-31
127,273 GBP2022-08-31
Fixed Assets
129,202 GBP2023-12-31
313,497 GBP2022-08-31
Debtors
Current
26,285 GBP2023-12-31
63,318 GBP2022-08-31
Cash at bank and in hand
112,490 GBP2023-12-31
106,923 GBP2022-08-31
Current Assets
138,775 GBP2023-12-31
170,241 GBP2022-08-31
Net Current Assets/Liabilities
-255,646 GBP2023-12-31
-439,433 GBP2022-08-31
Total Assets Less Current Liabilities
-126,444 GBP2023-12-31
-125,936 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-119,481 GBP2023-12-31
-119,481 GBP2022-08-31
Net Assets/Liabilities
-245,925 GBP2023-12-31
-245,417 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
153,384 GBP2022-08-31
Tools/Equipment for furniture and fittings
57,627 GBP2023-12-31
57,627 GBP2022-08-31
Motor vehicles
123,011 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
57,627 GBP2023-12-31
334,022 GBP2022-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-201,880 GBP2022-09-01 ~ 2023-12-31
Motor vehicles
-123,011 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-324,891 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
55,668 GBP2023-12-31
54,612 GBP2022-08-31
Motor vehicles
93,186 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,668 GBP2023-12-31
147,798 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,056 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,056 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-93,186 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-93,186 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,959 GBP2023-12-31
3,015 GBP2022-08-31
Land and buildings
153,384 GBP2022-08-31
Motor vehicles
29,825 GBP2022-08-31
Investments in Subsidiaries
14,516 GBP2023-12-31
14,516 GBP2022-08-31
Investments in group undertakings and participating interests
127,243 GBP2023-12-31
127,273 GBP2022-08-31
Investments in Subsidiaries
Cost valuation
14,516 GBP2022-08-31
Trade Debtors/Trade Receivables
15,074 GBP2023-12-31
15,074 GBP2022-08-31
Other Debtors
11,211 GBP2023-12-31
48,244 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
26,285 GBP2023-12-31
63,318 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-08-31
  • WESEX COMPANY LIMITED
    Info
    Registered number 07347803
    114 St. Martin's Lane, London WC2N 4BE
    Private Limited Company incorporated on 2010-08-17 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.