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 7
  • 1
    Rogers, James Richard
    Works Director born in August 1988
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Martin George Selwyn
    Accountant born in July 1961
    Individual (31 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Douse, Nicholas Eric
    Engineer born in December 1964
    Individual (4 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Cann, Jane
    Administration Director 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
  • 5
    Dobinson, Andrew Ian
    Sales Director born in December 1967
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 6
    Mcsweeney, James Joseph John
    Engineer born in November 1944
    Individual (9 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 7
    46, The Vintners, Temple Farm Industrial Estate, Southend On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,980 GBP2024-03-31
    Person with significant control
    2022-12-30 ~ now
    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
Ceased 4
  • 1
    Mr Martin George Selwyn Gibson
    Born in July 1961
    Individual (31 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
  • 2
    Mr James Joseph John Mcsweeney
    Born in November 1944
    Individual (9 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 firm → CIF 0
  • 3
    Sheridan, Richard Mark
    Engineer born in November 1961
    Individual (2 offsprings)
    Officer
    2013-02-19 ~ 2022-12-30
    OF - Director → CIF 0
  • 4
    45, The Vintners, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    585,827 GBP2024-03-31
    Person with significant control
    2022-07-15 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WAVERLEY BROWNALL LIMITED

Previous name
WAVERLEY BROWNALL 2013 LIMITED - 2013-11-12
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
706,471 GBP2024-03-31
705,386 GBP2023-03-31
Total Inventories
520,132 GBP2024-03-31
513,355 GBP2023-03-31
Debtors
364,722 GBP2024-03-31
345,268 GBP2023-03-31
Cash at bank and in hand
232,825 GBP2024-03-31
211,397 GBP2023-03-31
Current Assets
1,117,679 GBP2024-03-31
1,070,020 GBP2023-03-31
Creditors
Current
559,681 GBP2024-03-31
590,382 GBP2023-03-31
Net Current Assets/Liabilities
557,998 GBP2024-03-31
479,638 GBP2023-03-31
Total Assets Less Current Liabilities
1,264,469 GBP2024-03-31
1,185,024 GBP2023-03-31
Net Assets/Liabilities
929,933 GBP2024-03-31
745,638 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
87,868 GBP2024-03-31
Retained earnings (accumulated losses)
842,064 GBP2024-03-31
745,637 GBP2023-03-31
Equity
929,933 GBP2024-03-31
745,638 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2024-03-31
312,133 GBP2023-03-31
Plant and equipment
1,507,765 GBP2024-03-31
1,506,180 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,907,765 GBP2024-03-31
1,818,313 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
87,867 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
87,867 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,201,294 GBP2024-03-31
1,112,927 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,201,294 GBP2024-03-31
1,112,927 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
88,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
400,000 GBP2024-03-31
312,133 GBP2023-03-31
Plant and equipment
306,471 GBP2024-03-31
393,253 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
337,116 GBP2024-03-31
326,468 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
27,606 GBP2024-03-31
18,800 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
364,722 GBP2024-03-31
345,268 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,377 GBP2024-03-31
8,393 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
55,465 GBP2024-03-31
54,022 GBP2023-03-31
Trade Creditors/Trade Payables
Current
121,896 GBP2024-03-31
173,296 GBP2023-03-31
Other Taxation & Social Security Payable
Current
104,721 GBP2024-03-31
87,220 GBP2023-03-31
Other Creditors
Current
270,222 GBP2024-03-31
267,451 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
206,209 GBP2024-03-31
217,202 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
65,793 GBP2024-03-31
117,972 GBP2023-03-31
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 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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
Active 1
  • BROADHAVEN PRODUCTS LIMITED - 2001-01-16
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.