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
Webley, Andrew Charles
Director born in January 1962Individual (6 offsprings)Officer
2014-04-11 ~ nowOF - Director → CIF 0Mr Andrew Charles Webley
Born in January 1962Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Brazill, Kimberley Anne
Director born in September 1961Individual (1 offspring)Officer 2014-06-30 ~ nowOF - Director → CIF 0
Ceased
1
Adams, Laurence Douglas
Director born in December 1965Individual (37 offsprings)Officer 2014-04-11 ~ 2014-04-11OF - Director → CIF 0
Company in focus
WEBLEY HOLDINGS (UK) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,838 GBP2024-03-31
3,182 GBP2023-03-31
Investment Property
5,420,641 GBP2024-03-31
5,420,641 GBP2023-03-31
Fixed Assets - Investments
6,049,122 GBP2024-03-31
5,960,284 GBP2023-03-31
Fixed Assets
11,472,601 GBP2024-03-31
11,384,107 GBP2023-03-31
Debtors
883,148 GBP2024-03-31
906,107 GBP2023-03-31
Cash at bank and in hand
1,575,498 GBP2024-03-31
1,541,985 GBP2023-03-31
Current Assets
2,458,646 GBP2024-03-31
2,448,092 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-589,237 GBP2024-03-31
-561,647 GBP2023-03-31
Net Current Assets/Liabilities
1,869,409 GBP2024-03-31
1,886,445 GBP2023-03-31
Total Assets Less Current Liabilities
13,342,010 GBP2024-03-31
13,270,552 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-75,919 GBP2024-03-31
-75,919 GBP2023-03-31
Net Assets/Liabilities
13,266,091 GBP2024-03-31
13,194,633 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
531,903 GBP2024-03-31
135,337 GBP2023-03-31
Other miscellaneous reserve
-66,246 GBP2024-03-31
-66,246 GBP2023-03-31
Retained earnings (accumulated losses)
12,799,434 GBP2024-03-31
13,124,542 GBP2023-03-31
Equity
13,266,091 GBP2024-03-31
13,194,633 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
12,511 GBP2024-03-31
12,075 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,673 GBP2024-03-31
8,893 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
780 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,838 GBP2024-03-31
3,182 GBP2023-03-31
Investment Property - Fair Value Model
5,420,641 GBP2023-03-31
Investments in group undertakings and participating interests
892 GBP2024-03-31
892 GBP2023-03-31
Other Investments Other Than Loans
5,222,953 GBP2024-03-31
5,167,270 GBP2023-03-31
Amounts invested in assets
Non-current
6,049,122 GBP2024-03-31
5,960,284 GBP2023-03-31
Other Creditors
Non-current
75,919 GBP2024-03-31
75,919 GBP2023-03-31
Related profiles found in government register
- Registered number 08992622
WEBLEY HOLDINGS (UK) LIMITED
Info
Lynwood House, Crofton Road, Orpington, Kent BR6 8QEPrivate Limited Company incorporated on 2014-04-11 (11 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 WEBLEY HOLDINGS (UK) LIMITED
SRegistered number 08992622Lynwood House, Crofton Road, Orpington, England, BR6 8QECompany in England And Wales, EnglandCIF 1WEBLEY HOLDINGS (UK) LIMITED
SRegistered number 08992622Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QEPrivate Company Limited By Shares in England And WalesCIF 2Private Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
4
- 185 Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-247,795 GBP2023-12-31Person with significant control 2021-06-16 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o Valentine & Co Galley House, Moon Lane, BarnetDissolved Corporate (3 parents, 1 offspring)Equity (Company account)12,986,440 GBP2022-04-14Person with significant control 2022-04-14 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3LEGEND INFORMATION LIMITED - 1990-02-26Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Lynwood House, Crofton Road, Orpington, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)33,574 GBP2024-03-31Person with significant control 2018-10-04 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.