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
    Company Director born in December 1978
    Individual (16 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (162 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Ian
    Accountant born in May 1979
    Individual (253 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 4
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    SHOOTBERRY LIMITED - 1980-12-31
    Adsetts House, 16 Europa View, Sheffield, England
    Active Corporate (7 parents, 131 offsprings)
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Chapman, Nigel Anthony
    Roofing Contractor born in May 1966
    Individual (3 offsprings)
    Officer
    2014-02-21 ~ 2015-09-03
    OF - Director → CIF 0
  • 2
    Chapman, John Andrew
    Roofing Contractor born in December 1955
    Individual
    Officer
    2014-02-21 ~ 2015-09-03
    OF - Director → CIF 0
  • 3
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2019-12-09 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2019-12-09 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 4
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (44 offsprings)
    Officer
    2015-09-03 ~ 2019-12-09
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (44 offsprings)
    Officer
    2015-09-03 ~ 2019-12-09
    OF - Secretary → CIF 0
  • 5
    Chapman, Christopher Paul
    Roofing Contractor born in July 1962
    Individual (1 offspring)
    Officer
    2014-02-21 ~ 2015-09-03
    OF - Director → 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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
580 GBP2023-12-31
580 GBP2022-12-31
Fixed Assets
580 GBP2023-12-31
580 GBP2022-12-31
Debtors
Current
14,480,000 GBP2023-12-31
14,480,000 GBP2022-12-31
Current Assets
14,480,000 GBP2023-12-31
14,480,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,480,000 GBP2023-12-31
-14,480,000 GBP2022-12-31
Total Assets Less Current Liabilities
580 GBP2023-12-31
580 GBP2022-12-31
Net Assets/Liabilities
580 GBP2023-12-31
580 GBP2022-12-31
Equity
Called up share capital
580 GBP2023-12-31
580 GBP2022-12-31
Equity
580 GBP2023-12-31
580 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,480,000 GBP2023-12-31
14,480,000 GBP2022-12-31
Amounts owed to group undertakings
Current
14,480,000 GBP2023-12-31
14,480,000 GBP2022-12-31
Creditors
Current
14,480,000 GBP2023-12-31
14,480,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2023-12-31
180 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2023-12-31
400 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WEYMEAD HOLDINGS LIMITED
    Info
    Registered number 08906954
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    Private Limited Company incorporated on 2014-02-21 (11 years 4 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
    Adsetts 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
    Hillsborough 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
    Adsetts 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
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Adsetts House, 16 Europa View, Sheffield, England
    Active Corporate (4 parents)
    Equity (Company account)
    580 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.