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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
Active 4
  • 1
    Lodge, Christopher David
    Born in December 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Ian
    Born in May 1979
    Individual (245 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Watkins, Andrew
    Born in July 1974
    Individual (162 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    ROSKEL PLC - 1999-12-14
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    SHOOTBERRY LIMITED - 1980-12-31
    icon of addressAdsetts House, 16 Europa View, Sheffield, England
    Active Corporate (7 parents, 131 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Chapman, Nigel Anthony
    Roofing Contractor born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2015-09-03
    OF - Director → CIF 0
  • 2
    Chapman, Christopher Paul
    Roofing Contractor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-21 ~ 2015-09-03
    OF - Director → CIF 0
  • 3
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Chapman, John Andrew
    Roofing Contractor born in December 1955
    Individual
    Officer
    icon of calendar 2014-02-21 ~ 2015-09-03
    OF - Director → CIF 0
  • 5
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2019-12-09
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ 2019-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WEYMEAD HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
580 GBP2024-12-31
580 GBP2023-12-31
Fixed Assets
580 GBP2024-12-31
580 GBP2023-12-31
Debtors
Current
14,480,000 GBP2024-12-31
14,480,000 GBP2023-12-31
Current Assets
14,480,000 GBP2024-12-31
14,480,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,480,000 GBP2024-12-31
Total Assets Less Current Liabilities
580 GBP2024-12-31
580 GBP2023-12-31
Net Assets/Liabilities
580 GBP2024-12-31
580 GBP2023-12-31
Equity
Called up share capital
580 GBP2024-12-31
580 GBP2023-12-31
Equity
580 GBP2024-12-31
580 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,480,000 GBP2024-12-31
14,480,000 GBP2023-12-31
Amounts owed to group undertakings
Current
14,480,000 GBP2024-12-31
14,480,000 GBP2023-12-31
Creditors
Current
14,480,000 GBP2024-12-31
14,480,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-12-31
180 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2024-12-31
400 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WEYMEAD HOLDINGS LIMITED
    Info
    Registered number 08906954
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2014-02-21 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • WEYMEAD HOLDINGS LIMITED
    S
    Registered number 08906954
    icon of addressAdsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • WEYMEAD HOLDINGS LIMITED
    S
    Registered number 08906954
    icon of addressHillsborough Works, Langsett Road, Sheffield, South Yorkshire, United Kingdom, S6 2LW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressAdsetts House, 16 Europa View, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    580 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.