WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD

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 2

1
Anderson, Stuart
Born in July 1942
Individual (8 offsprings)
Officer
2013-08-10 ~ now
OF - Director → CIF 0
2
Seddon-brown, William Geoffery
Born in June 1941
Individual (3 offsprings)
Officer
2017-07-01 ~ now
OF - Director → CIF 0

Ceased 6

1
Mathieson, Malcolm
Accountant born in May 1958
Individual (6 offsprings)
Officer
2013-06-14 ~ 2015-12-04
OF - Director → CIF 0
2
Williams, Larry Edward
Company Director born in December 1957
Individual
Officer
2016-04-01 ~ 2018-08-31
OF - Director → CIF 0
3
Redburn, Timothy John
Company Director born in September 1953
Individual (13 offsprings)
Officer
2014-08-04 ~ 2017-09-05
OF - Director → CIF 0
4
Brogan, John Gerard
Customer Services Director born in June 1962
Individual (2 offsprings)
Officer
2017-07-01 ~ 2020-03-31
OF - Director → CIF 0
5
Chrysostomou, Chrysostomos Petros
Company Director born in February 1971
Individual (2 offsprings)
Officer
2015-03-01 ~ 2016-07-01
OF - Director → CIF 0
6
Winter, Ian Paul Roy
Company Director born in May 1946
Individual (5 offsprings)
Officer
2013-08-10 ~ 2018-02-12
OF - Director → CIF 0

Company in focus

Previous name

AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED - 2013-07-17

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

30300 - Manufacture Of Air And Spacecraft And Related Machinery

Brief company account

Average Number of Employees

02023-12-14 ~ 2024-12-13

02022-12-14 ~ 2023-12-13

Intangible Assets

177,390 GBP2024-12-13

177,390 GBP2023-12-13

Property, Plant & Equipment

19,558 GBP2024-12-13

19,558 GBP2023-12-13

Fixed Assets

196,948 GBP2024-12-13

196,948 GBP2023-12-13

Debtors

Current

3,737,387 GBP2024-12-13

3,737,387 GBP2023-12-13

Cash at bank and in hand

128 GBP2024-12-13

128 GBP2023-12-13

Current Assets

3,737,515 GBP2024-12-13

3,737,515 GBP2023-12-13

Creditors

Current, Amounts falling due within one year

-113,462 GBP2024-12-13

Net Current Assets/Liabilities

3,624,053 GBP2024-12-13

3,624,053 GBP2023-12-13

Total Assets Less Current Liabilities

3,821,001 GBP2024-12-13

3,821,001 GBP2023-12-13

Net Assets/Liabilities

2,503,228 GBP2024-12-13

2,503,228 GBP2023-12-13

Intangible Assets - Gross Cost

931,593 GBP2024-12-13

931,593 GBP2023-12-13

Intangible Assets - Accumulated Amortisation & Impairment

754,203 GBP2024-12-13

662,120 GBP2023-12-13

Intangible Assets - Increase From Amortisation Charge for Year

92,083 GBP2023-12-14 ~ 2024-12-13

Property, Plant & Equipment - Gross Cost

Furniture and fittings

6,290 GBP2024-12-13

6,290 GBP2023-12-13

Plant and equipment

148,662 GBP2024-12-13

148,662 GBP2023-12-13

Office equipment

9,681 GBP2024-12-13

9,681 GBP2023-12-13

Property, Plant & Equipment - Gross Cost

164,633 GBP2024-12-13

164,633 GBP2023-12-13

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

4,933 GBP2024-12-13

4,642 GBP2023-12-13

Plant and equipment

130,461 GBP2024-12-13

124,394 GBP2023-12-13

Office equipment

9,681 GBP2024-12-13

9,681 GBP2023-12-13

Property, Plant & Equipment - Accumulated Depreciation & Impairment

145,075 GBP2024-12-13

138,717 GBP2023-12-13

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

291 GBP2023-12-14 ~ 2024-12-13

Plant and equipment

6,067 GBP2023-12-14 ~ 2024-12-13

Property, Plant & Equipment - Increase From Depreciation Charge for Year

6,358 GBP2023-12-14 ~ 2024-12-13

Property, Plant & Equipment

Furniture and fittings

1,357 GBP2024-12-13

1,357 GBP2023-12-13

Plant and equipment

18,201 GBP2024-12-13

18,201 GBP2023-12-13

Par Value of Share

Class 1 ordinary share

0.012023-12-14 ~ 2024-12-13

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

31,783 shares2024-12-13

31,783 shares2023-12-13

Related profiles found in government register

WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD
Info
AEROSPACE SECURITY AND WEIGHT REDUCTION PRODUCTS LIMITED - 2013-07-17
Registered number 08570595
5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London W1G 9DQ
PRIVATE LIMITED COMPANY incorporated on 2013-06-14 (12 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-29
CIF 0
WEIGHT REDUCTION AND AEROSPACE SECURITY PRODUCTS LTD
S
Registered number 08570595
C/o Act Ltd. Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, Wales, LL13 9XS
Limited in Compnaies House, Wales
CIF 1

Offspring entities and appointments

Active 1

FLIGHTWEIGHT LIMITED
5th Floor North Side 7 - 10 Chandos Street, Cavendish Square, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-4,269,866 GBP2024-12-31
Person with significant control
2016-11-20 ~ now
CIF 1 - Ownership of shares – 75% or more → OE