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
    Gibson, Martin George Selwyn
    Accountant born in July 1961
    Individual (31 offsprings)
    Officer
    2013-03-19 ~ now
    OF - director → CIF 0
  • 2
    Douse, Nicholas Eric
    Engineer born in December 1964
    Individual (4 offsprings)
    Officer
    2013-03-19 ~ now
    OF - director → CIF 0
  • 3
    Mcsweeney, James Joseph John
    Engineer born in November 1944
    Individual (9 offsprings)
    Officer
    2013-03-19 ~ now
    OF - director → CIF 0
  • 4
    Sheridan, Richard Mark
    Engineer born in November 1961
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ now
    OF - director → CIF 0
  • 5
    46, The Vintners, Temple Farm Industrial Estate, Southend On Sea, Essex, United Kingdom
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Martin George Selwyn Gibson
    Born in July 1961
    Individual (31 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-12-30
    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 firmCIF 0
  • 3
    46, The Vintners, Temple Farm Industrial Estate, Southend-on-sea, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -7,782 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2022-07-15 ~ 2022-12-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WAVERLEY BROWNALL H & I LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
585,801 GBP2024-03-31
585,801 GBP2023-03-31
Cash at bank and in hand
129 GBP2024-03-31
129 GBP2023-03-31
Creditors
Current
103 GBP2024-03-31
103 GBP2023-03-31
Net Current Assets/Liabilities
26 GBP2024-03-31
26 GBP2023-03-31
Total Assets Less Current Liabilities
585,827 GBP2024-03-31
585,827 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
585,727 GBP2024-03-31
585,727 GBP2023-03-31
Equity
585,827 GBP2024-03-31
585,827 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
585,801 GBP2023-03-31
Investments in Group Undertakings
585,801 GBP2024-03-31
585,801 GBP2023-03-31
Other Creditors
Current
103 GBP2024-03-31
103 GBP2023-03-31

Related profiles found in government register
  • WAVERLEY BROWNALL H & I LIMITED
    Info
    Registered number 08451207
    45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea SS2 5RZ
    Private Limited Company incorporated on 2013-03-19 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • WAVERLEY BROWNALL H & I LIMITED
    S
    Registered number 08451207
    45, The Vintners, Temple Farm Industrial Estate, Southend-on-sea, England, SS2 5RZ
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WAVERLEY BROWNALL 2013 LIMITED - 2013-11-12
    45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    929,933 GBP2024-03-31
    Person with significant control
    2022-07-15 ~ 2022-12-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.