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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 9
  • 1
    Rogers, James Richard
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Sheridan, Richard Mark
    Engineer born in November 1961
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Dobinson, Andrew Ian
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Douse, Nicholas Eric
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Mcsweeney, James Joseph John
    Born in November 1944
    Individual (12 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
    Mr James Joseph John Mcsweeney
    Born in November 1944
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-15
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 6
    Cann, Jane
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Director → CIF 0
    Cann, Jane
    Individual (5 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Gibson, Martin George Selwyn
    Born in July 1961
    Individual (40 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
    Mr Martin George Selwyn Gibson
    Born in July 1961
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    WAVERLEY BROWNALL H & I LIMITED
    08451207 08409274... (more)
    45, The Vintners, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-15 ~ 2022-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    WAVERLEY BROWNALL HOLDINGS LIMITED
    14221118
    46, The Vintners, Temple Farm Industrial Estate, Southend On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAVERLEY BROWNALL LIMITED

Period: 2013-11-12 ~ now
Company number: 08409274 03837180... (more)
Registered names
WAVERLEY BROWNALL LIMITED - now 03837180... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
619,915 GBP2025-03-31
706,471 GBP2024-03-31
Total Inventories
517,371 GBP2025-03-31
520,132 GBP2024-03-31
Debtors
187,301 GBP2025-03-31
364,722 GBP2024-03-31
Cash at bank and in hand
126,735 GBP2025-03-31
232,825 GBP2024-03-31
Current Assets
831,407 GBP2025-03-31
1,117,679 GBP2024-03-31
Creditors
Current
377,176 GBP2025-03-31
559,681 GBP2024-03-31
Net Current Assets/Liabilities
454,231 GBP2025-03-31
557,998 GBP2024-03-31
Total Assets Less Current Liabilities
1,074,146 GBP2025-03-31
1,264,469 GBP2024-03-31
Net Assets/Liabilities
827,349 GBP2025-03-31
929,933 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
87,868 GBP2025-03-31
87,868 GBP2024-03-31
Retained earnings (accumulated losses)
739,480 GBP2025-03-31
842,064 GBP2024-03-31
Equity
827,349 GBP2025-03-31
929,933 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2024-03-31
Plant and equipment
1,507,765 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,907,765 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,287,850 GBP2025-03-31
1,201,294 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,287,850 GBP2025-03-31
1,201,294 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
86,556 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,556 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Plant and equipment
219,915 GBP2025-03-31
306,471 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
172,760 GBP2025-03-31
Current, Amounts falling due within one year
337,116 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
14,541 GBP2025-03-31
Current, Amounts falling due within one year
27,606 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
187,301 GBP2025-03-31
Current, Amounts falling due within one year
364,722 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,751 GBP2025-03-31
7,377 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
56,791 GBP2025-03-31
55,465 GBP2024-03-31
Trade Creditors/Trade Payables
Current
41,270 GBP2025-03-31
121,896 GBP2024-03-31
Other Taxation & Social Security Payable
Current
52,081 GBP2025-03-31
104,721 GBP2024-03-31
Other Creditors
Current
219,283 GBP2025-03-31
270,222 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
193,316 GBP2025-03-31
206,209 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
10,729 GBP2025-03-31
65,793 GBP2024-03-31

Related profiles found in government register
  • WAVERLEY BROWNALL LIMITED
    Info
    WAVERLEY BROWNALL 2013 LIMITED - 2013-11-12
    Registered number 08409274
    45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea SS2 5RZ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-19 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • WAVERLEY BROWNALL LIMITED
    S
    Registered number 08409274
    46 The Vintners, The Vintners, Temple Farm Industrial Estate, Southend-on-sea, England, SS2 5RZ
    Limited Company in Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAVERLEY COMPONENTS AND PRODUCTS LIMITED
    - now 01553143
    BROADHAVEN PRODUCTS LIMITED - 2001-01-16
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.