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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 1
  • Marti Cejalvo, Jorge
    Born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
    Mr Jorge Marti Cejalvo
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-09-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Armstrong, Michael Norman
    Company Director born in January 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Wearmouth, Richard Watson
    Company Director born in July 1981
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Lockhart, Glenn
    Executive born in February 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-09-25
    OF - Director → CIF 0
  • 4
    Mcginty, Susan Ann, Dr
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 5
    Blundred, Charlotte Elizabeth Peacock
    Company Director born in August 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Mozas Fenoll, Adrian
    Director born in October 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ 2025-06-16
    OF - Director → CIF 0
  • 7
    Wearmouth, John Watson
    Company Director born in August 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Wearmouth, John Ridley
    Company Director born in June 1984
    Individual (41 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Hazell, Matthew Justin
    Executive born in July 1971
    Individual (89 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 10
    Kerr, Alan Lang
    Company Director born in February 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Owen, Ronald Charles
    Company Director born in March 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    HARDIE CALDWELL SECRETARIES LTD. - now
    GRAHAM SECRETARIES LTD. - 2012-08-02
    icon of addressC/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2018-05-01 ~ 2021-02-26
    PE - Secretary → CIF 0
  • 13
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (3 parents, 43 offsprings)
    Equity (Company account)
    15,629,748 GBP2024-04-30
    Person with significant control
    2021-04-01 ~ 2024-09-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WSE ARBORFIELD LIMITED

Previous name
WSE GREEN LANE LIMITED - 2015-03-03
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,729,261 GBP2024-04-30
12,543,717 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
919,873 GBP2024-04-30
418,124 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
501,749 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
11,809,388 GBP2024-04-30
12,125,593 GBP2023-04-30
Property, Plant & Equipment
11,809,388 GBP2024-04-30
12,125,593 GBP2023-04-30
Debtors
489,714 GBP2024-04-30
344,147 GBP2023-04-30
Cash at bank and in hand
63,690 GBP2024-04-30
1,418,698 GBP2023-04-30
Current Assets
553,404 GBP2024-04-30
1,762,845 GBP2023-04-30
Net Current Assets/Liabilities
-10,055,188 GBP2024-04-30
-11,685,971 GBP2023-04-30
Total Assets Less Current Liabilities
1,754,200 GBP2024-04-30
439,622 GBP2023-04-30
Net Assets/Liabilities
1,284,008 GBP2024-04-30
328,233 GBP2023-04-30
Equity
Called up share capital
250 GBP2024-04-30
250 GBP2023-04-30
Retained earnings (accumulated losses)
1,283,758 GBP2024-04-30
327,983 GBP2023-04-30
Equity
1,284,008 GBP2024-04-30
328,233 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
4.002023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
12,729,261 GBP2024-04-30
12,543,717 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
919,873 GBP2024-04-30
418,124 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
501,749 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
489,714 GBP2024-04-30
130,509 GBP2023-04-30
Other Debtors
213,638 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
67,815 GBP2024-04-30
1,476,619 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
10,319,272 GBP2024-04-30
11,964,797 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
143,698 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
70,083 GBP2024-04-30
Other Creditors
Amounts falling due within one year
7,724 GBP2024-04-30
7,400 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
0.05 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-04-30
5,000 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,667 GBP2024-04-30
33,667 GBP2023-04-30
Between one and five year
134,668 GBP2024-04-30
134,668 GBP2023-04-30
More than five year
1,099,792 GBP2024-04-30
1,133,459 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,268,127 GBP2024-04-30
1,301,794 GBP2023-04-30
  • WSE ARBORFIELD LIMITED
    Info
    WSE GREEN LANE LIMITED - 2015-03-03
    Registered number 09065561
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks HP18 0RA
    PRIVATE LIMITED COMPANY incorporated on 2014-06-02 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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